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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

Anderson, Michael Connelly

    Related profiles found in government register
  • Anderson, Michael Connelly
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 23-24 Lovat Lane, London, EC3R 8EB

      IIF 1
    • Saxongate, Bradbury Place, Hartford Road, Huntingdon, Cambridgeshire, PE29 3RR, United Kingdom

      IIF 2
    • 113, Uxbridge Road, London, W5 5TL, United Kingdom

      IIF 3
    • 16-18, Middlesex Street, 3rd Floor (3.01 Wyndham's), London, E1 7EX, England

      IIF 4
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 5
    • Discovery House, 28-42 Banner Street, London, EC1Y 8QE, England

      IIF 6
  • Anderson, Michael Connelly
    British cfo, banking and capital finance born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Michael Connelly
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Merligen, Eynsford Road, Farningham, Kent, DA4 0BQ, United Kingdom

      IIF 48
  • Anderson, Michael Connelly
    British retired born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Newlon House, 4 Daneland Walk, Hale Village, London, N17 9FE

      IIF 49
  • Mr Michael Connelly Anderson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Merligen, Eynsford Road, Farningham, Kent, DA4 0BQ, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 49
  • 1
    A2DOMINION TREASURY LIMITED
    - now 06583682
    DOMINION TREASURY LIMITED - 2008-09-19
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2022-05-01 ~ 2025-04-30
    IIF 3 - Director → ME
  • 2
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2015-12-16 ~ now
    IIF 31 - Director → ME
  • 3
    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 (43 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 30 - Director → ME
  • 4
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 45 - Director → ME
  • 5
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Active Corporate (51 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 33 - Director → ME
  • 6
    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 (45 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 46 - Director → ME
  • 7
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 36 - Director → ME
  • 8
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Active Corporate (40 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 5 - Director → ME
  • 9
    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 (44 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 42 - Director → ME
  • 10
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 37 - Director → ME
  • 11
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02672355, 02161698, 01494455... (more)
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 26 - Director → ME
  • 12
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Active Corporate (46 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 28 - Director → ME
  • 13
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01621336, 01524344
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 47 - Director → ME
  • 14
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 01551231, 01113047, 02690124... (more)
    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
    Active Corporate (55 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 38 - Director → ME
  • 15
    CHARTERHOUSE DEVELOPMENT LIMITED
    00611972
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2016-01-05 ~ 2017-03-22
    IIF 24 - Director → ME
  • 16
    CHARTERHOUSE FINANCE CORPORATION LIMITED
    SC019600
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 43 - Director → ME
  • 17
    CL RESIDENTIAL LIMITED
    - now 01761572
    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 (41 parents, 4 offsprings)
    Officer
    2016-01-19 ~ 2017-03-22
    IIF 32 - Director → ME
  • 18
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 17 - Director → ME
  • 19
    DUNSARATOM CONSULTING LIMITED
    12128911
    Merligen, Eynsford Road, Farningham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 20
    FAIR4ALL FINANCE LIMITED
    - now 11810533
    DORMANT ASSETS FINANCIAL INCLUSION ORGANISATION LIMITED - 2019-02-25
    16-18 Middlesex Street, 3rd Floor (3.01 Wyndham's), London, England
    Active Corporate (19 parents)
    Officer
    2020-06-01 ~ now
    IIF 4 - Director → ME
  • 21
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 25 - Director → ME
  • 22
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 27 - Director → ME
  • 23
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 15 - Director → ME
  • 24
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    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 (49 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 20 - Director → ME
  • 25
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2017-03-22
    IIF 19 - Director → ME
  • 26
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 23 - Director → ME
  • 27
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    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 (34 parents)
    Officer
    2016-01-12 ~ 2017-03-22
    IIF 13 - Director → ME
  • 28
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 29 - Director → ME
  • 29
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 41 - Director → ME
  • 30
    HSBC PH INVESTMENTS (UK) LIMITED
    - now 01051510
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved Corporate (52 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 14 - Director → ME
  • 31
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    - now 01440338
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Active Corporate (41 parents)
    Officer
    2016-01-05 ~ 2017-03-22
    IIF 9 - Director → ME
  • 32
    HSBC PROPERTY (UK) LIMITED
    - now 01608998
    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
    Active Corporate (50 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 7 - Director → ME
  • 33
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2016-01-19 ~ 2017-03-22
    IIF 21 - Director → ME
  • 34
    HSBC PROPERTY FUNDS INVESTMENT LIMITED
    - now 03364513
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-01-19 ~ 2017-03-22
    IIF 12 - Director → ME
  • 35
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    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 (32 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 8 - Director → ME
  • 36
    HSBC RAIL (UK) LIMITED
    - now 02912638
    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 (52 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 40 - Director → ME
  • 37
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2016-01-12 ~ 2017-03-22
    IIF 34 - Director → ME
  • 38
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 16 - Director → ME
  • 39
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2017-03-22
    IIF 22 - Director → ME
  • 40
    LEGEND ESTATES LIMITED
    03395489
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 39 - Director → ME
  • 41
    OUTWARD HOUSING
    02151434
    Outward Housing, Newlon House 4 Daneland Walk, Hale Village, London
    Active Corporate (69 parents)
    Equity (Company account)
    8,271,544 GBP2022-03-31
    Officer
    2020-03-25 ~ 2021-03-10
    IIF 49 - Director → ME
  • 42
    PLAN INTERNATIONAL (UK)
    - now 01364201 02457093
    FOSTER PARENTS PLAN (U.K.) - 1990-06-30
    Discovery House, 28-42 Banner Street, London, England
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 6 - Director → ME
  • 43
    RELIANCE BANK LIMITED
    - now 00068835
    RELIANCE TRUST LIMITED - 1988-03-01
    RELIANCE BANK,LIMITED - 1980-12-31
    23-24 Lovat Lane, London
    Active Corporate (74 parents)
    Officer
    2025-05-01 ~ now
    IIF 1 - Director → ME
  • 44
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 11 - Director → ME
  • 45
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    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
    Liquidation Corporate (58 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 35 - Director → ME
  • 46
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 44 - Director → ME
  • 47
    SWAN NATIONAL LIMITED
    - now 01503717 00959366, 01141626, 00240039... (more)
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 18 - Director → ME
  • 48
    THE PAPWORTH TRUST
    - now 00148906
    PAPWORTH VILLAGE SETTLEMENT - 1989-01-03
    Saxongate Bradbury Place, Hartford Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2020-05-07 ~ now
    IIF 2 - Director → ME
  • 49
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2016-01-05 ~ 2017-03-22
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.