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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chambers, Paul

    Related profiles found in government register
  • Chambers, Paul
    British accountant born in April 1967

    Registered addresses and corresponding companies

    • 22 Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AU

      IIF 1
  • Chambers, Paul
    British chartered accountant born in April 1967

    Registered addresses and corresponding companies
  • Chambers, Paul Stuart
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Paul Stuart
    British accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Paul Stuart
    British cfo born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Paul Stuart
    British chartered accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Paul Stuart
    British chief finance officer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Paul Stuart
    British chief financial officer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Paul Stuart
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pollen House, 10-12 Cork Street, London, W1S 3NP

      IIF 87

    • 10, Burntwood Road, Sevenoaks, Kent, TN13 1PT, United Kingdom

      IIF 88
  • Chambers, Paul Stuart
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Paul Stuart
    British group chief financial officer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, De Montfort Street, Leicester, LE1 7GS

      IIF 93
  • Chambers, Paul Stuart
    British none born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 90
  • 1
    ACENDEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    CAPSTONE MORTGAGE SERVICES LIMITED
    - 2010-11-22 05381786
    RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-10-14
    IIF 19 - Director → ME
  • 2
    BHL GLOBAL LIMITED - now
    BRITANNIA HOSPITALITY LIMITED - 2019-11-08
    BATFIELD LIMITED
    - 2009-03-09 06766834
    16-18 St. James's Place, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2009-01-05 ~ 2009-01-05
    IIF 30 - Director → ME
  • 3
    BROADOAK GROUP LIMITED
    - now 02478030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15
    Dissolved on 2015-07-24
    BROADOAK PENSIONS MANAGEMENT LIMITED - 1998-10-01
    BROADOAK ASSET MANAGEMENT LIMITED - 1992-01-15
    VELOCITY 114 LIMITED - 1990-06-21
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-10 ~ 2012-03-01
    IIF 95 - Director → ME
  • 4
    CAVANAGH FINANCIAL MANAGEMENT LIMITED
    - now SC096918
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    60 Melville Street, Edinburgh, Scotland, Scotland
    Active Corporate (54 parents)
    Officer
    2011-06-22 ~ 2012-03-01
    IIF 79 - Director → ME
  • 5
    CAVANAGH GROUP LIMITED
    - now 04220482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15
    Dissolved on 2015-07-24
    BROOMCO (2574) LIMITED - 2001-08-15
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2011-06-22 ~ 2012-03-01
    IIF 76 - Director → ME
  • 6
    CBAM (AB) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15
    Dissolved on 2015-07-24
    ALLENBRIDGE GROUP LIMITED
    - 2012-08-09 01919345
    AARON GROUP LIMITED - 1986-06-04
    SQUAREWEST LIMITED - 1986-03-26
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-18 ~ 2012-03-01
    IIF 84 - Director → ME
  • 7
    CBAM (SM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15
    Due to be dissolved on 2015-07-16
    SCOTT-MONCRIEFF WEALTH MANAGEMENT LIMITED
    - 2013-06-28 SC112315 SC290343
    SCOTT-MONCRIEFF LIFE & PENSIONS LIMITED - 2007-07-30
    95 Bothwell Street, Glasgow
    Liquidation Corporate (29 parents)
    Officer
    2011-11-04 ~ 2012-03-01
    IIF 77 - Director → ME
  • 8
    CBAM INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-23
    Declaration of solvency sworn on 2026-03-23
    CLOSE INVESTMENTS LIMITED
    - 2025-04-14 02594987 05810400... (more)
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    Brook House Manor Drive, Clyst St Mary, Exeter
    Liquidation Corporate (54 parents, 21 offsprings)
    Officer
    2010-09-21 ~ 2012-03-01
    IIF 6 - Director → ME
  • 9
    CHARTERED FINANCIAL HOLDINGS LIMITED
    - now 00431476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-17 during the appointment or period of control
    Dissolved on 2020-03-16 during the appointment or period of control
    SCMB HOLDINGS LIMITED - 1989-10-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
    TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 67 - Director → ME
  • 10
    CHARTWELL GROUP LIMITED
    - now 03427378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15
    Dissolved on 2015-07-24
    CAVENDISH GRANT LIMITED - 2007-05-31
    BLACKTHORN SERVICES LIMITED - 2000-06-01
    DENMARK HOUSE LONG TERM CARE LIMITED - 2000-02-16
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2010-09-10 ~ 2012-03-01
    IIF 96 - Director → ME
  • 11
    CHARTWELL PRIVATE CLIENT LIMITED
    - now 05464443 05942445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-02
    Dissolved on 2019-02-19
    CAVENDISH GRANT IFA LIMITED - 2007-05-31
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (22 parents)
    Officer
    2010-09-10 ~ 2012-03-01
    IIF 94 - Director → ME
  • 12
    CHERRY TREE MORTGAGES LIMITED
    - now 05529374
    Insolvency (Case 1) In administration
    Administration started on 2008-10-13
    Administration ended on 2015-10-12
    ALNERY NO.2530 LIMITED - 2005-08-25
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-07-25 ~ 2007-08-28
    IIF 1 - Director → ME
  • 13
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED
    - now 01865803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-01-29
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    30 Finsbury Square, London
    Dissolved Corporate (37 parents, 14 offsprings)
    Officer
    2011-06-18 ~ 2012-03-01
    IIF 90 - Director → ME
  • 14
    CLOSE HOLDINGS LIMITED
    04618778
    10 Crown Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-06-18 ~ dissolved
    IIF 12 - Director → ME
  • 15
    CLOSE INVESTMENT LIMITED
    - now 02690842 02594987... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-02-06
    RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2011-06-18 ~ 2012-03-01
    IIF 92 - Director → ME
  • 16
    CLOSE MULTI MANAGER LIMITED
    - now 02840154 05263545... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2013-10-25
    AON ASSET MANAGEMENT LIMITED - 2007-02-08
    AON ADVISORS (U.K.) LIMITED - 2002-01-18
    LONDON GENERAL ADVISORS, LTD. - 1993-10-22
    PCO 110 LIMITED - 1993-08-20
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-02-15 ~ 2012-03-01
    IIF 37 - Director → ME
  • 17
    CLOSE PORTFOLIO MANAGEMENT LIMITED
    - now 03268027
    GARDTHORN LIMITED - 1997-07-29
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-01-29 ~ 2012-03-01
    IIF 83 - Director → ME
  • 18
    CLOSE TEAMS LIMITED
    - now 03937025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2013-10-25
    ESCHER UK ASSET MANAGEMENT LIMITED - 2005-08-25
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-06-18 ~ 2012-03-01
    IIF 89 - Director → ME
  • 19
    CLOSE WEALTH HOLDINGS LIMITED
    - now 03532914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-03-04
    STILWELL UK LIMITED - 2005-05-13
    FAM UK LIMITED - 2000-09-21
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2011-06-21 ~ 2012-03-01
    IIF 74 - Director → ME
  • 20
    CLOSE WEALTH MANAGEMENT LIMITED
    - now 02106591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-01-29
    NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
    JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
    JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
    30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2011-06-18 ~ 2012-03-01
    IIF 72 - Director → ME
  • 21
    CPM (PE) LIMITED
    - now 04991302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-03
    Dissolved on 2014-08-08
    CBPE LIMITED - 2009-08-04
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2012-03-01
    IIF 91 - Director → ME
  • 22
    CPRM LIMITED
    - now SC267190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-23
    Dissolved on 2025-04-24
    DUNWILCO (1144) LIMITED - 2004-06-23
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2011-09-28 ~ 2012-03-01
    IIF 38 - Director → ME
  • 23
    DOWNS CAVANAGH LIMITED
    06698808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-01 during the appointment or period of control
    Dissolved on 2012-08-09 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 39 - Director → ME
  • 24
    FINVENTURES UK LIMITED
    04275894
    1 Basinghall Avenue, London
    Active Corporate (29 parents)
    Officer
    2012-10-01 ~ 2021-02-24
    IIF 48 - Director → ME
  • 25
    FORTUNE ASSET MANAGEMENT LIMITED
    - now 03826742 03236256... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-03
    Dissolved on 2014-08-12
    KEELEX 240 LIMITED - 2000-07-17
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-01-08 ~ 2012-03-01
    IIF 85 - Director → ME
  • 26
    GLOBAL FUND ANALYSIS LIMITED
    - now 03236256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-01-29
    FORTUNE ASSET MANAGEMENT SERVICES LTD - 2000-07-17
    FORTUNE ASSET MANAGEMENT LIMITED - 1998-12-17
    HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-31
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-01-08 ~ 2012-03-01
    IIF 86 - Director → ME
  • 27
    HARRISON LOVEGROVE & CO. LIMITED
    - now 03839485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-20 during the appointment or period of control
    Dissolved on 2016-02-16 during the appointment or period of control
    CHANGECOPY LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 28
    JOSEPH NELSON LIMITED
    - now 02359725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-01-29
    WEARSDALE LIMITED - 1989-04-25
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-06-18 ~ 2012-03-01
    IIF 80 - Director → ME
  • 29
    LION NOMINEES LIMITED
    - now 02091464
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2000-03-31
    LION NOMINEES LIMITED - 1999-12-03
    TRUSHELFCO (NO. 1047) LIMITED - 1987-08-31
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-11-23 ~ 2012-03-01
    IIF 36 - Director → ME
  • 30
    LONDON MORTGAGE COMPANY LIMITED
    - now 05673094
    EBONYWAY LIMITED - 2006-05-02
    St. Johns Place, Easton Street, High Wycombe
    Dissolved Corporate (12 parents)
    Officer
    2007-07-25 ~ 2009-10-14
    IIF 21 - Director → ME
  • 31
    NELSON INVESTMENT PLANNING LIMITED
    - now 02109809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-01-29
    JOSEPH NELSON INVESTMENT PLANNING LIMITED - 1997-02-03
    JOSEPH NELSON CONSULTANTS (FUND MANAGEMENT) LIMITED - 1989-06-21
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2011-06-18 ~ 2012-03-01
    IIF 75 - Director → ME
  • 32
    NELSON MONEY MANAGERS LIMITED
    - now 03170463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-03-04
    NELSON MONEY MANAGERS PLC - 2009-05-05
    THANESTONE LIMITED - 1996-11-22
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2011-06-18 ~ 2012-03-01
    IIF 78 - Director → ME
  • 33
    OLIM LIMITED
    - now 01973219
    SPEEDWIDE LIMITED - 1986-02-10
    1 Benjamin Street, London, England
    Active Corporate (24 parents)
    Officer
    2010-04-22 ~ 2012-03-01
    IIF 88 - Director → ME
    2010-04-22 ~ 2010-05-04
    IIF 87 - Director → ME
  • 34
    OLIM PROPERTY LIMITED
    - now 07696904
    OLIM DIVESTMENT COMPANY LIMITED
    - 2012-02-14 07696904
    15 Queen Anne's Gate, London, England
    Active Corporate (10 parents)
    Officer
    2011-07-07 ~ 2012-03-01
    IIF 73 - Director → ME
  • 35
    PREFERRED FUNDING FIVE LIMITED
    - now 04930708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-04
    Dissolved on 2019-02-08
    PINKCLOSE LIMITED - 2003-10-24
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-25 ~ 2009-10-14
    IIF 23 - Director → ME
  • 36
    PREFERRED GROUP LIMITED
    - now 04192432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2019-02-28
    PINCO 1616 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2009-10-14
    IIF 25 - Director → ME
  • 37
    PREFERRED HOLDINGS LIMITED
    - now 04191096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2019-02-28
    PINCO 1604 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2009-10-14
    IIF 34 - Director → ME
  • 38
    PREFERRED HOME LOANS LIMITED
    - now 03152058
    METRICNEW LIMITED - 1996-02-27
    6 Broadgate, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 20 - Director → ME
  • 39
    PREFERRED MORTGAGES LIMITED
    - now 03137809
    DISKELITE LIMITED - 1996-02-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2009-10-14
    IIF 16 - Director → ME
  • 40
    PREFERRED MORTGAGES RESIDUALS 2 LIMITED
    - now 05077665 04958133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-29
    FESTIVEGROVE LIMITED - 2004-07-29
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-25 ~ 2009-10-14
    IIF 29 - Director → ME
  • 41
    PREFERRED MORTGAGES RESIDUALS ONE LIMITED
    - now 04958133 05077665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-29
    BUCKLEWAY LIMITED - 2004-01-06
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-25 ~ 2009-10-14
    IIF 32 - Director → ME
  • 42
    SC LEASECO LIMITED
    07883218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Dissolved on 2021-04-25 during the appointment or period of control
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 46 - Director → ME
  • 43
    SC OVERSEAS INVESTMENTS LIMITED
    07536802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-22 during the appointment or period of control
    Dissolved on 2019-10-24 during the appointment or period of control
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 44
    SC TRANSPORT LEASING 1 LTD.
    - now 06787116 06787090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-11
    Declaration of solvency sworn on 2025-11-11
    SC TRANSPORT LEASING 1 LIMITED - 2009-01-22
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2012-10-01 ~ 2021-02-24
    IIF 11 - Director → ME
  • 45
    SC TRANSPORT LEASING 2 LIMITED
    06787090 06787116... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-11
    Declaration of solvency sworn on 2025-11-11
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2021-02-24
    IIF 10 - Director → ME
  • 46
    SC VENTURES HOLDINGS LIMITED - now
    STANDARD CHARTERED UK HOLDINGS LIMITED
    - 2023-06-06 00106502 02426156... (more)
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    1 Basinghall Avenue, London
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2012-10-01 ~ 2021-02-24
    IIF 69 - Director → ME
  • 47
    SCMB OVERSEAS LIMITED
    - now 01764223
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    1 Basinghall Avenue, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2021-02-24
    IIF 64 - Director → ME
  • 48
    SKIPTON FINANCIAL SERVICES LIMITED
    - now 02061788
    SHARPLIST LIMITED - 1988-02-01
    The Bailey, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Officer
    2024-03-26 ~ now
    IIF 15 - Director → ME
  • 49
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2024-03-26 ~ now
    IIF 13 - Director → ME
  • 50
    SKIPTON INVESTMENTS LIMITED
    05238381 02083220
    The Bailey, Skipton
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-03-26 ~ now
    IIF 7 - Director → ME
  • 51
    SKIPTON MORTGAGE CORPORATION LIMITED
    - now 02490160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17 during the appointment or period of control
    Dissolved on 2025-07-07 during the appointment or period of control
    QUESTLIFE LIMITED - 1990-10-03
    38 De Montfort Street, Leicester
    Dissolved Corporate (20 parents)
    Officer
    2024-03-26 ~ dissolved
    IIF 93 - Director → ME
  • 52
    SKIPTON MORTGAGES LIMITED
    - now 02491892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17 during the appointment or period of control
    Dissolved on 2025-11-01 during the appointment or period of control
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.1) LIMITED - 1995-03-27
    38 De Montfort Street, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2024-03-26 ~ dissolved
    IIF 8 - Director → ME
  • 53
    SKIPTON TRUSTEES LIMITED
    06258324
    The Bailey, Skipton, North Yorkshire
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ now
    IIF 14 - Director → ME
  • 54
    SOUTHERN PACIFIC FUNDING 2 LIMITED
    - now 03384219 03599748... (more)
    MISOLUMP LIMITED - 1997-09-05
    Level 23 25 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-25 ~ 2009-01-05
    IIF 26 - Director → ME
    2009-01-05 ~ 2009-10-14
    IIF 27 - Director → ME
  • 55
    SOUTHERN PACIFIC FUNDING 3 LIMITED
    - now 03599748 03384219... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31
    Dissolved on 2019-08-02
    WORDLET LIMITED - 1999-04-09
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (27 parents)
    Officer
    2007-07-25 ~ 2009-10-14
    IIF 22 - Director → ME
  • 56
    SOUTHERN PACIFIC FUNDING 5
    - now 03767412 03599748... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-29
    Dissolved on 2021-10-02
    SKIPRIG LIMITED - 1999-07-12
    Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-07-25 ~ 2009-10-14
    IIF 28 - Director → ME
  • 57
    SOUTHERN PACIFIC FUNDING I LIMITED
    03271135 03599748... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-29
    Level 23, 25 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-07-25 ~ 2009-10-14
    IIF 31 - Director → ME
  • 58
    SOUTHERN PACIFIC MORTGAGE LIMITED
    03266119
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2009-10-14
    IIF 18 - Director → ME
  • 59
    SOUTHERN PACIFIC PERSONAL LOANS LIMITED
    04096093
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Due to be dissolved on 2018-06-28
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2007-07-25 ~ 2009-10-14
    IIF 33 - Director → ME
  • 60
    SOUTHERN PACIFIC RESIDUALS 2 LIMITED
    04448321 04683450... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-29
    Level 23, 25 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-25 ~ 2009-10-14
    IIF 24 - Director → ME
  • 61
    ST. HELENS NOMINEES LIMITED
    00271356
    1 Basinghall Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 62
    STANCHART NOMINEES LIMITED
    - now 00191814
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    1 Basinghall Avenue, London
    Active Corporate (41 parents)
    Officer
    2012-10-01 ~ 2021-02-24
    IIF 41 - Director → ME
  • 63
    STANDARD CHARTERED (CT) LIMITED
    - now 03686869 02605822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-19 during the appointment or period of control
    Dissolved on 2018-11-28 during the appointment or period of control
    STANDARD CHARTERED (CT) PLC - 2010-05-17
    CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 64
    STANDARD CHARTERED (GCT) LIMITED
    - now 02605822 03686869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-26 during the appointment or period of control
    Dissolved on 2019-10-23 during the appointment or period of control
    STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 65
    STANDARD CHARTERED AFRICA LIMITED
    - now 00002877
    STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
    STANDARD CHARTERED AFRICA PLC. - 2010-05-17
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    1 Basinghall Avenue, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2021-02-24
    IIF 42 - Director → ME
  • 66
    STANDARD CHARTERED APR LIMITED
    05215167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-23 during the appointment or period of control
    Dissolved on 2021-11-13 during the appointment or period of control
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 67
    STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED
    - now 05306028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-20 during the appointment or period of control
    Dissolved on 2018-06-09 during the appointment or period of control
    HARRISON LOVEGROVE & CO. (CANADA) LIMITED - 2009-09-28
    WB CO (1353) LIMITED - 2005-05-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 68
    STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED
    - now 05543611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-20 during the appointment or period of control
    Dissolved on 2018-06-09 during the appointment or period of control
    HARRISON LOVEGROVE & CO. (ASIA & EAST EUROPE) LIMITED - 2009-09-28
    WB CO (1364) LIMITED - 2005-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 69
    STANDARD CHARTERED DEBT TRADING LIMITED
    - now 04498049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-22 during the appointment or period of control
    Dissolved on 2020-06-20 during the appointment or period of control
    JACKCLOSE LIMITED - 2002-10-29
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 70
    STANDARD CHARTERED EQUITOR LIMITED
    - now 01839037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-10 during the appointment or period of control
    Dissolved on 2018-05-21 during the appointment or period of control
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 71
    STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED
    - now 04883015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-02 during the appointment or period of control
    Dissolved on 2018-06-09 during the appointment or period of control
    LAVENDERDRIFT LIMITED - 2003-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 72
    STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
    FC024090
    Active Corporate (24 parents)
    Officer
    2012-11-21 ~ 2021-06-25
    IIF 65 - Director → ME
    2003-06-25 ~ 2006-12-08
    IIF 4 - Director → ME
  • 73
    STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.
    FC024091
    Active Corporate (26 parents)
    Officer
    2003-06-25 ~ 2006-12-08
    IIF 3 - Director → ME
    2012-11-21 ~ 2021-06-25
    IIF 56 - Director → ME
  • 74
    STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
    FC024089
    Active Corporate (24 parents)
    Officer
    2003-06-25 ~ 2006-12-08
    IIF 5 - Director → ME
    2012-11-21 ~ 2021-06-25
    IIF 53 - Director → ME
  • 75
    STANDARD CHARTERED I H LIMITED
    08414408
    1 Basinghall Avenue, London
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2013-02-21 ~ 2021-02-24
    IIF 60 - Director → ME
  • 76
    STANDARD CHARTERED INVESTMENTS LIMITED
    - now 02457735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-20 during the appointment or period of control
    Dissolved on 2015-02-07 during the appointment or period of control
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 57 - Director → ME
  • 77
    STANDARD CHARTERED LEASING (UK) 2 LIMITED
    - now 05726616 05841594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29 during the appointment or period of control
    Dissolved on 2023-07-03 during the appointment or period of control
    HACK US LIMITED - 2006-03-08
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-10-01 ~ dissolved
    IIF 66 - Director → ME
  • 78
    STANDARD CHARTERED LEASING (UK) 3 LIMITED
    05841594 05726616... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-31
    Dissolved on 2025-02-09
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2021-02-24
    IIF 52 - Director → ME
  • 79
    STANDARD CHARTERED LEASING (UK) LIMITED
    - now 05513184 05841594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-11
    Commencement of winding up on 2025-11-11
    LINKDOLLAR LIMITED - 2005-07-21
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2021-02-24
    IIF 9 - Director → ME
  • 80
    STANDARD CHARTERED MB HOLDINGS B.V.
    FC024088
    Active Corporate (24 parents)
    Officer
    2003-06-25 ~ 2006-12-08
    IIF 2 - Director → ME
    2012-11-21 ~ 2021-06-25
    IIF 59 - Director → ME
  • 81
    STANDARD CHARTERED MORTGAGE FINANCE LIMITED
    - now 02091273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-20 during the appointment or period of control
    Dissolved on 2015-02-06 during the appointment or period of control
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 82
    STANDARD CHARTERED NEA LIMITED
    05345091
    1 Basinghall Avenue, London
    Active Corporate (31 parents)
    Officer
    2012-10-01 ~ 2021-02-24
    IIF 43 - Director → ME
  • 83
    STANDARD CHARTERED NOMINEES LIMITED
    00296300
    1 Basinghall Avenue, London
    Active Corporate (42 parents)
    Officer
    2012-10-01 ~ 2021-02-24
    IIF 55 - Director → ME
  • 84
    STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED
    - now 04582125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26 during the appointment or period of control
    Dissolved on 2018-06-09 during the appointment or period of control
    TINKERGLADE LIMITED - 2002-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 85
    STANDARD CHARTERED RECEIVABLES (UK) LIMITED
    04594224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26 during the appointment or period of control
    Dissolved on 2018-06-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 40 - Director → ME
  • 86
    STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
    STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
    - 2022-11-11 01388304
    TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
    1 Basinghall Avenue, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2022-10-12
    IIF 62 - Director → ME
  • 87
    TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
    CLOSE ASSET MANAGEMENT (UK) LIMITED
    - 2025-04-14 02998803 01644127... (more)
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2010-06-25 ~ 2012-03-01
    IIF 82 - Director → ME
  • 88
    TRINITYBRIDGE HOLDINGS LIMITED - now
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    - 2025-04-10 03773684 03217624... (more)
    VITALDUAL LIMITED - 1999-08-18
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2010-01-08 ~ 2012-03-01
    IIF 81 - Director → ME
  • 89
    TRINITYBRIDGE LIMITED - now
    CLOSE ASSET MANAGEMENT LIMITED
    - 2025-04-10 01644127 02998803... (more)
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2010-01-08 ~ 2012-03-01
    IIF 35 - Director → ME
  • 90
    YELLOW BRICK ROAD DIRECT MORTGAGES LIMITED
    - now 03154334
    PREFERRED FINANCE LIMITED - 1997-07-22
    MICROIDEAL LIMITED - 1996-02-27
    6 Broadgate, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.