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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Holmes, Timothy Victor
- British born in December 1952Registered addresses and corresponding companies
Holmes, Timothy Victor
- British dir & general manager born in December 1952Registered addresses and corresponding companies
Holmes, Timothy Victor
- British director born in December 1952Registered addresses and corresponding companies
Holmes, Timothy Victor
- British director & general manager born in December 1952Registered addresses and corresponding companies
Holmes, Timothy Victor
- British director of operations born in December 1952Registered addresses and corresponding companies
Holmes, Timothy Victor
18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
IIF 77
- British director/general manager born in December 1952Registered addresses and corresponding companies
Holmes, Timothy Victor
- British managing director forward motor finance born in December 1952Registered addresses and corresponding companies
Holmes, Timothy Victor
- British business consultant born in December 1952
Holmes, Timothy Victor
Resident in England
Registered addresses and corresponding companiesApt 6 Wood End House, Barnt Green, Birmingham, B45 8JU, United Kingdom
IIF 84
- British consultant born in December 1952
Holmes, Timothy Victor
Resident in England
Registered addresses and corresponding companiesUnit 8, Falcon Way, Eagle Business Park, Yaxley, Peterborough, PE7 3GR, England
IIF 85
- British director born in December 1952
Holmes, Timothy Victor
Resident in England
Registered addresses and corresponding companies14, Nicholas Street, Chester, Cheshire, CH1 2NX, England
IIF 86
- British financial services director born in December 1952
Holmes, Timothy Victor
Resident in England
Registered addresses and corresponding companiesLynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom
IIF 87
Related profiles found in government register
Offspring entities and appointments
60
- 1
MML CITY INVESTMENTS LIMITED
- 1999-09-27 024790158 Canada Square, LondonDissolved Corporate (33 parents)Officer1997-04-01 ~ 2002-12-30IIF 60 - Director → ME2004-03-31 ~ 2005-12-31IIF 10 - Director → ME - 2FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-148 Canada Square, LondonDissolved Corporate (43 parents)Officer1997-04-01 ~ 2002-12-30IIF 49 - Director → ME
- 3
MIDLAND GILLETT LEASING (NORTH) LIMITED
- 1999-09-27 012645218 Canada Square, LondonDissolved Corporate (40 parents)Officer1997-04-01 ~ 2002-12-30IIF 57 - Director → ME - 4MIDLAND BANK LEASING LIMITED - 1977-12-318 Canada Square, LondonDissolved Corporate (44 parents)Officer1997-04-01 ~ 2002-12-30IIF 63 - Director → ME
- 5FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15FORWARD LEASING LIMITED - 1992-08-141 Centenary Square, Birmingham, United KingdomActive Corporate (49 parents)Officer2004-07-26 ~ 2005-12-31IIF 16 - Director → ME1997-04-01 ~ 2002-12-30IIF 61 - Director → ME
- 6ASSETFINANCE DECEMBER (H) LIMITED - now
MOTOPURCHASE LIMITED
- 2004-11-19 02353439BALTIC MOTOPURCHASE LIMITED - 1993-02-11SHELFCO (NO. 373) LIMITED - 1990-06-268 Canada Square, LondonActive Corporate (51 parents)Officer1997-04-01 ~ 2002-12-30IIF 74 - Director → ME - 7
FORWARD TRUST NORTHERN IRELAND (B) LIMITED
- 1999-09-27 NI024226 NI007176, NI007600, NI007600... (more)HADERA INVESTMENTS LIMITED
- 1990-11-14 NI0242265,donegall Square South, BelfastDissolved Corporate (24 parents)Officer1990-03-12 ~ 2002-12-30IIF 76 - Director → ME - 8
FORWARD TRUST CAR LEASING LIMITED
- 1992-08-14 01065384ASSETPURCHASE LIMITED - 1992-01-08COLSHIRE LIMITED - 1986-08-18Hill House, 1 Little New Street, LondonDissolved Corporate (45 parents)Officer1992-07-01 ~ 2002-12-30IIF 71 - Director → ME - 9MIDLAW (NO. 4) LIMITED - 1980-12-318 Canada Square, LondonActive Corporate (54 parents)Officer1997-04-01 ~ 2002-12-30IIF 64 - Director → ME
- 10ASSETFINANCE DECEMBER (W) LIMITED - now
GRIFFIN DISCOUNT LIMITED
- 1995-03-01 012775028 Canada Square, LondonDissolved Corporate (44 parents)Officer1995-03-01 ~ 1999-07-02IIF 32 - Director → ME - 11
CVC LEASING JUNE (A) LIMITED
- 1999-09-27 01143820GRIFFIN LEASING LIMITED
- 1992-08-14 011438208 Canada Square, LondonActive Corporate (55 parents)Officer1992-07-01 ~ 1992-10-01IIF 80 - Director → ME2004-06-23 ~ 2004-11-15IIF 31 - Director → ME1997-04-01 ~ 2002-12-30IIF 65 - Director → ME - 12MIDLAW (NO.16) LIMITED - 1982-01-068 Canada Square, LondonDissolved Corporate (32 parents)Officer1997-04-01 ~ 2002-12-30IIF 41 - Director → ME2004-06-23 ~ 2005-12-31IIF 26 - Director → ME
- 13MIDLAW (NO. 15) LIMITED - 1980-12-318 Canada Square, LondonDissolved Corporate (39 parents)Officer1997-04-01 ~ 2002-12-30IIF 45 - Director → ME
- 14FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-141 Centenary Square, Birmingham, United KingdomActive Corporate (49 parents)Officer1997-04-01 ~ 2002-12-30IIF 4 - Director → ME2004-06-23 ~ 2005-12-31IIF 2 - Director → ME
- 15ZAMFIELD LIMITED - 1987-07-218 Canada Square, LondonDissolved Corporate (46 parents)Officer1997-04-01 ~ 2002-12-30IIF 6 - Director → ME
- 16
CONCORD COMPUTER FINANCE LIMITED
- 1997-04-01 02161698CONCORD RENTALS LIMITED - 1992-08-14ROLESTAKE LIMITED - 1987-12-308 Canada Square, LondonDissolved Corporate (33 parents)Officer1997-04-01 ~ 2002-12-31IIF 46 - Director → ME2004-06-23 ~ 2005-12-31IIF 23 - Director → ME - 17
FORWARD TRUST NORTHERN IRELAND (B) LIMITED
- 1997-04-02 NI007176 NI024226, NI007600, NI024226... (more)T.B.F. THOMPSON (FINANCE) LIMITED
- 1990-06-27 NI0071765 Donegall Square South, BelfastDissolved Corporate (33 parents)Officer2004-06-23 ~ 2005-12-31IIF 7 - Director → ME1968-01-30 ~ 2002-12-30IIF 78 - Director → ME - 18FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-148 Canada Square, LondonDissolved Corporate (31 parents)Officer1997-04-01 ~ 2002-12-30IIF 58 - Director → ME2004-06-23 ~ 2005-12-31IIF 8 - Director → ME
- 19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (57 parents)Officer1997-04-01 ~ 2002-12-30IIF 54 - Director → ME2004-03-12 ~ 2005-12-31IIF 24 - Director → ME
- 205 Donegal Square South, BelfastConverted / Closed Corporate (10 parents)Officer1974-07-29 ~ nowIIF 37 - Director → ME
- 21
FORWARD TRUST NORTHERN IRELAND (A) LIMITED
- 1999-09-27 NI007600 NI024226, NI007176, NI024226... (more)FORWARD TRUST (NORTHERN IRELAND) LIMITED
- 1990-11-14 NI007600 NI007176, NI024226, NI007176... (more)5 Donegal Square South, BelfastActive Corporate (46 parents)Officer1969-04-29 ~ 2002-12-30IIF 79 - Director → ME - 22FLOWERFAN LIMITED - 1987-09-288 Canada Square, LondonDissolved Corporate (32 parents)Officer2004-03-31 ~ 2005-12-31IIF 25 - Director → ME1997-04-01 ~ 2002-12-30IIF 36 - Director → ME
- 23STAVWING LIMITED - 1980-12-311 Centenary Square, Birmingham, United KingdomActive Corporate (57 parents)Officer2004-07-26 ~ 2005-12-31IIF 12 - Director → ME1997-04-01 ~ 2002-12-30IIF 35 - Director → ME
- 24
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED
- 1999-09-27 01524844 01299174, 01098175, 01621336... (more)JOYSEND LIMITED - 1980-12-318 Canada Square, LondonActive Corporate (54 parents)Officer1997-04-01 ~ 2002-12-30IIF 69 - Director → ME - 25
EQUITYLEASE LIMITED
- 1999-09-27 02734413FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15FORWARD ASSET MASTERPLAN LIMITED - 1992-08-148 Canada Square, LondonDissolved Corporate (30 parents)Officer2004-07-26 ~ 2005-12-31IIF 11 - Director → ME1997-04-01 ~ 2002-12-30IIF 50 - Director → ME - 26FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-148 Canada Square, LondonDissolved Corporate (31 parents)Officer1997-04-01 ~ 2002-12-30IIF 55 - Director → ME2004-07-26 ~ 2005-12-31IIF 28 - Director → ME
- 27MIDLAW (NO.21) LIMITED - 1987-09-288 Canada Square, LondonDissolved Corporate (40 parents)Officer1997-04-01 ~ 2002-12-30IIF 56 - Director → ME2004-07-26 ~ 2005-12-31IIF 15 - Director → ME
- 28MIDLAW (NO.22) LIMITED - 1987-09-288 Canada Square, LondonDissolved Corporate (40 parents)Officer1997-04-01 ~ 2002-12-30IIF 51 - Director → ME
- 29
ROADMASTER FINANCE LIMITED
- 1992-08-14 008183598 Canada Square, LondonActive Corporate (55 parents)Officer2004-07-26 ~ 2004-10-14IIF 29 - Director → ME1997-04-01 ~ 2002-12-30IIF 39 - Director → ME1992-07-01 ~ 1992-10-01IIF 81 - Director → ME - 30
SWAN NATIONAL LEASING (FINANCE) LIMITED
- 1999-09-27 01113047FMF LEASING (G) LIMITED
- 1992-08-14 01113047FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14FORWARD TRUST (NORTH) LIMITED - 1979-12-311 Centenary Square, Birmingham, United KingdomActive Corporate (48 parents)Officer1992-07-01 ~ 2002-12-30IIF 3 - Director → ME2004-07-26 ~ 2005-12-31IIF 1 - Director → ME - 31FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14SHANLIGHTS LIMITED - 1992-07-278 Canada Square, LondonDissolved Corporate (30 parents)Officer2004-07-26 ~ 2005-12-31IIF 21 - Director → ME1997-04-01 ~ 2002-12-30IIF 59 - Director → ME
- 32
BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND
02163894Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United KingdomActive Corporate (75 parents, 4 offsprings)Officer1997-03-21 ~ 2018-09-14IIF 87 - Director → ME - 33
CENTRAL GARAGE (CROYDON) LIMITED
009593658 Canada Square, LondonDissolved Corporate (32 parents)Officer1997-04-01 ~ 2002-12-30IIF 44 - Director → ME - 34COMMERZBANK LEASING DECEMBER (15) - nowDRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
ASSETFINANCE MARCH (E) LIMITED
- 2005-08-16 00830653FMF LEASING (B) LIMITED
- 1992-08-14 00830653TRIRIDING FINANCE LIMITED - 1992-03-3030 Gresham Street, LondonDissolved Corporate (38 parents)Officer1992-07-01 ~ 2002-12-30IIF 33 - Director → ME - 35COMMERZBANK LEASING DECEMBER (17) LIMITED - nowDRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
FORWARD LEASING (GB) LIMITED
- 1999-09-27 0155123230 Gresham Street, LondonDissolved Corporate (38 parents)Officer1997-04-01 ~ 2002-12-30IIF 73 - Director → ME - 36COMMERZBANK LEASING DECEMBER (19) LIMITED - nowFORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15FORWARD LEASING (UK) LIMITED - 1992-08-1430 Gresham Street, LondonDissolved Corporate (35 parents)Officer1997-04-01 ~ 2002-12-30IIF 40 - Director → ME
- 37CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
ASSETFINANCE MARCH (P) LIMITED
- 2011-06-23 01314823MML INVESTMENTS (HOLDINGS) LIMITED
- 1999-09-27 01314823MBFC OVERSEAS LIMITED - 1989-11-02DIKAPPA (NUMBER 102) LIMITED - 1977-12-31One, Cabot Square, LondonDissolved Corporate (44 parents)Officer1997-04-01 ~ 2002-12-30IIF 68 - Director → ME - 38CROWN VEHICLE CONTRACTS LIMITED - now
CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
- 2014-06-24 02258845S W 112 COMPANY LIMITED - 1988-06-288 Canada Square, LondonDissolved Corporate (34 parents)Officer2004-03-31 ~ 2005-12-31IIF 27 - Director → ME1997-04-01 ~ 2002-12-30IIF 52 - Director → ME - 39CVL LIMITED - nowHSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CVL LIMITED
- 2003-04-17 01895196CO-OP VEHICLE LEASING LIMITED - 1992-10-138 Canada Square, LondonDissolved Corporate (39 parents)Officer1997-04-01 ~ 1999-07-02IIF 53 - Director → ME - 40WELLINRUN LIMITED - 1999-06-171 Tony Wilson Place, 1 Tony Wilson Place, ManchesterDissolved Corporate (15 parents)Officer2006-05-02 ~ 2012-06-22IIF 86 - Director → ME
- 41EVERSHOLT RAIL LEASING LIMITED - nowEUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
FMF LEASING DECEMBER (B) LIMITED
- 1995-02-15 02720809FMF LEASING (K) LIMITED
- 1992-08-14 02720809First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (62 parents, 4 offsprings)Officer2004-07-06 ~ 2005-12-31IIF 20 - Director → ME1997-04-01 ~ 2002-12-30IIF 66 - Director → ME1992-06-11 ~ 1995-03-01IIF 82 - Director → ME - 42FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-1211 Ironmonger Lane, London, EnglandActive Corporate (101 parents)Officer1996-06-12 ~ 1998-05-21IIF 77 - Director → ME
- 43ASSETLEASE LIMITED - 1991-12-23BAYNWOOD LIMITED - 1986-08-188 Canada Square, LondonDissolved Corporate (31 parents)Officer1992-07-01 ~ 2002-12-30IIF 30 - Director → ME2004-07-06 ~ 2005-12-31IIF 9 - Director → ME
- 44GRIFFIN CREDIT SERVICES LIMITED - nowCONCORD LEASING (UK) LIMITED - 1994-01-06SETROLE LIMITED - 1987-12-308 Canada Square, LondonDissolved Corporate (36 parents, 11 offsprings)Officer1997-04-01 ~ 2002-12-30IIF 70 - Director → ME
- 45HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED - nowASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-318 Canada Square, LondonActive Corporate (54 parents, 1 offspring)Officer1997-04-01 ~ 1999-07-02IIF 67 - Director → ME
- 46FORWARD TRUST GROUP LIMITED - 1999-09-27FORWARD TRUST LIMITED - 1997-04-018 Canada Square, LondonActive Corporate (63 parents, 14 offsprings)Officer2004-07-26 ~ 2005-12-31IIF 14 - Director → ME
- 47
CVC LEASING DECEMBER (A) LIMITED
- 1999-09-27 01608999ASSETFINANCE (UK) LIMITED
- 1992-08-14 01608999MIDLAW (NO.20) LIMITED - 1986-03-131 Centenary Square, Birmingham, EnglandActive Corporate (37 parents)Officer1997-04-01 ~ 2002-07-19IIF 34 - Director → ME1992-07-01 ~ 1992-10-01IIF 83 - Director → ME - 48HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED - now
CVC VEHICLE CONTRACTS LIMITED
- 1995-05-16 02255716VELOCITY FORTY LIMITED - 1988-12-12Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents)Officer1995-03-01 ~ 1999-07-02IIF 43 - Director → ME - 49FORWARD ASSET FINANCE LIMITED - 1995-02-15FORWARD ASSETFINANCE LIMITED - 1991-07-231 Centenary Square, Birmingham, United KingdomActive Corporate (63 parents, 5 offsprings)Officer2004-07-26 ~ 2005-12-31IIF 17 - Director → ME1997-02-06 ~ 2002-12-30IIF 38 - Director → ME
- 50HSBC OVERSEAS INVESTMENTS (UK) LIMITED - nowFORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15ROCHPLACE SERVICES LIMITED - 1992-08-14Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer1997-04-01 ~ 2000-11-02IIF 42 - Director → ME
- 51HSBC PH INVESTMENTS (UK) LIMITED - now
FF LIMITED
- 1999-09-27 01051510FIAT FINANCE LIMITED - 1994-05-278 Canada Square, LondonDissolved Corporate (52 parents)Officer1997-04-01 ~ 2002-12-30IIF 75 - Director → ME - 52MIDLAW (NO.19) LIMITED - 1982-06-028 Canada Square, LondonActive Corporate (50 parents)Officer1997-04-01 ~ 2002-12-30IIF 5 - Director → ME
- 53INDUSTRIAL RENTALS LIMITED - 1978-12-318 Canada Square, LondonDissolved Corporate (35 parents)Officer1997-04-01 ~ 2005-12-31IIF 13 - Director → ME
- 54VMH TRANSPORT SERVICES LIMITED - 1994-07-08EURODOLLAR LEASING LIMITED - 1993-12-10G.M.(VEHICLE HIRING)LIMITED - 1992-06-228 Canada Square, LondonDissolved Corporate (30 parents)Officer2004-07-06 ~ 2005-12-31IIF 22 - Director → ME1997-04-01 ~ 2002-12-30IIF 48 - Director → ME
- 55MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20MIDLAND ALVAN LIMITED - 1977-12-31MIDLAW (NO. 1) LIMITED - 1977-12-318 Canada Square, LondonDissolved Corporate (33 parents)Officer1997-04-01 ~ 2002-12-30IIF 62 - Director → ME
- 56MOTABILITY OPERATIONS LIMITED - now
MOTABILITY FINANCE LIMITED
- 2008-07-01 01373876Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, EnglandActive Corporate (76 parents, 2 offsprings)Officer2003-12-03 ~ 2005-12-30IIF 19 - Director → ME - 57BALTIC MOTOLEASE LIMITED - 1993-02-11MOTOLEASE CONTRACTS LIMITED - 1988-02-108 Canada Square, LondonDissolved Corporate (36 parents)Officer1997-04-01 ~ 2002-12-30IIF 47 - Director → ME2004-03-31 ~ 2005-12-31IIF 18 - Director → ME
- 58C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents)Officer1997-04-01 ~ 2002-12-30IIF 72 - Director → ME
- 59
IMPRA-GAS LTD
- 2020-01-10 07950661Suite 44 Dunston House, Dunston Road, ChesterfieldLiquidation Corporate (8 parents)Equity (Company account)72,396 GBP2018-11-30Officer2018-06-04 ~ 2020-01-24IIF 85 - Director → ME - 60CROFTERS COURT (LITTLE ASTON) MANAGEMENT LIMITED - 1996-11-14C/o Parsons Choice Property Management Limited Suite 18, Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, EnglandActive Corporate (29 parents)Fixed Assets (Company account)1 GBP2024-09-30Officer2018-04-01 ~ 2025-06-08IIF 84 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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