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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

Mckenzie, John Hume

child relation
Offspring entities and appointments
Active 12
  • 1
    MIDLAND MONTAGU LEASING LIMITED - 2001-02-06
    icon of address 5 Donegal Square South, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 1974-07-29 ~ now
    IIF 112 - Secretary → ME
    IIF 111 - Secretary → ME
  • 2
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 119 - Director → ME
  • 3
    FORWARD TRUST GROUP LIMITED - 2001-02-06
    FORWARD TRUST LIMITED - 1998-01-19
    icon of address Ac Miller Ass Secy, 5 Donegall Square South, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 1959-11-30 ~ now
    IIF 109 - Secretary → ME
  • 4
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 110 - Secretary → ME
  • 5
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 127 - Director → ME
  • 6
    LAURHOLD LIMITED - 1986-06-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 115 - Director → ME
  • 7
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 124 - Director → ME
  • 8
    POSHFAME LIMITED - 1979-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 123 - Director → ME
  • 9
    EVENOPEN LIMITED - 1985-04-03
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 116 - Director → ME
  • 10
    FIRSTEARLY LIMITED - 1993-01-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 120 - Director → ME
  • 11
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 126 - Director → ME
  • 12
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 125 - Director → ME
Ceased 104
  • 1
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 19 - Secretary → ME
  • 2
    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
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 43 - Secretary → ME
  • 3
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 12 - Secretary → ME
  • 4
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 50 - Secretary → ME
  • 5
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD LEASING LIMITED - 1992-08-14
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 66 - Secretary → ME
  • 6
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-02-28 ~ 2001-07-01
    IIF 24 - Secretary → ME
  • 7
    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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 45 - Secretary → ME
  • 8
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-26 ~ 2001-07-01
    IIF 75 - Secretary → ME
  • 9
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 58 - Secretary → ME
  • 10
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 10 - Secretary → ME
  • 11
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 26 - Secretary → ME
  • 12
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 14 - Secretary → ME
  • 13
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FTBF LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 18 - Secretary → ME
  • 14
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2001-07-01
    IIF 59 - Secretary → ME
  • 15
    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
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 61 - Secretary → ME
  • 16
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FTBF LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-17 ~ 1992-08-05
    IIF 92 - Director → ME
    icon of calendar 1992-07-17 ~ 2001-07-01
    IIF 62 - Secretary → ME
  • 17
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 31 - Secretary → ME
  • 18
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 65 - Secretary → ME
  • 19
    STAVWING LIMITED - 1980-12-31
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 11 - Secretary → ME
  • 20
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 60 - Secretary → ME
  • 21
    EQUITYLEASE LIMITED - 1999-09-27
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-24 ~ 1992-08-05
    IIF 84 - Director → ME
    icon of calendar 1992-07-24 ~ 2001-07-01
    IIF 71 - Secretary → ME
  • 22
    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
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 53 - Secretary → ME
  • 23
    FORWARD LEASING (C) LIMITED - 1999-09-27
    MIDLAW (NO.21) LIMITED - 1987-09-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 56 - Secretary → ME
  • 24
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 38 - Secretary → ME
  • 25
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 37 - Secretary → ME
  • 26
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 32 - Secretary → ME
  • 27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-02-24 ~ 2001-07-01
    IIF 42 - Secretary → ME
  • 28
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2001-12-17
    IIF 99 - Director → ME
  • 29
    FGA CAPITAL UK LTD - 2015-04-08
    FIAT INVENTORY SERVICES LIMITED - 1996-10-01
    FCA AUTOMOTIVE SERVICES UK LTD - 2023-04-03
    FIAT AUTO FINANCIAL SERVICES LIMITED - 2009-01-23
    icon of address 250 Bath Road, Slough
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-08-14 ~ 1992-09-11
    IIF 21 - Secretary → ME
  • 30
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2014-03-28
    IIF 133 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 63 - Secretary → ME
  • 31
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2014-03-20
    IIF 121 - Director → ME
    icon of calendar ~ 2002-12-31
    IIF 95 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 51 - Secretary → ME
  • 32
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    F.T. LIMITED - 1999-09-27
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    FORWARD TRUST LIMITED - 2005-04-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2014-03-28
    IIF 122 - Director → ME
    icon of calendar ~ 2002-12-31
    IIF 101 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 54 - Secretary → ME
  • 33
    NAMEVITAL LIMITED - 1990-07-11
    icon of address C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2004-04-30
    IIF 80 - Secretary → ME
  • 34
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2001-07-01
    IIF 17 - Secretary → ME
  • 35
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,459,148 GBP2024-12-31
    Officer
    icon of calendar 2003-09-29 ~ 2003-12-02
    IIF 9 - Secretary → ME
  • 36
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2003-07-18
    IIF 83 - Director → ME
  • 37
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 23 - Secretary → ME
  • 38
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED - 2010-01-07
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 68 - Secretary → ME
  • 39
    ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 77 - Secretary → ME
  • 40
    ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    icon of address One, Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 7 - Secretary → ME
  • 41
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 89 - Director → ME
  • 42
    PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
    PROPERTY VISION LIMITED - 1997-01-10
    icon of address 8 Cromwell Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2005-02-17
    IIF 34 - Secretary → ME
  • 43
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY - 2014-06-24
    S W 112 COMPANY LIMITED - 1988-06-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 25 - Secretary → ME
  • 44
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED - 2003-04-17
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2003-07-21
    IIF 55 - Secretary → ME
    icon of calendar 1993-07-26 ~ 2001-07-01
    IIF 6 - Secretary → ME
  • 45
    MIDLAND (TS) LIMITED - 1998-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-10 ~ 2014-03-28
    IIF 129 - Director → ME
  • 46
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2006-07-24
    IIF 2 - Secretary → ME
  • 47
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    icon of address 210 Pentonville Road, London, Great Britain
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-31
    IIF 106 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 8 - Secretary → ME
  • 48
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    FMF LEASING (K) LIMITED - 1992-08-14
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1992-06-05 ~ 1992-06-11
    IIF 91 - Director → ME
    icon of calendar 1999-11-26 ~ 2001-07-01
    IIF 67 - Secretary → ME
  • 49
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-06-28 ~ 2001-07-01
    IIF 41 - Secretary → ME
  • 50
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 36 - Secretary → ME
  • 51
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-31
    IIF 98 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 16 - Secretary → ME
  • 52
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 2001-07-01
    IIF 48 - Secretary → ME
  • 53
    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
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 57 - Secretary → ME
  • 54
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-12-17
    IIF 40 - Secretary → ME
  • 55
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    icon of address 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2014-03-28
    IIF 131 - Director → ME
  • 56
    STANDEXPAND LIMITED - 1993-03-26
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 90 - Director → ME
  • 57
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    icon of address 8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-06-21 ~ 2004-10-12
    IIF 29 - Secretary → ME
  • 58
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 44 - Secretary → ME
  • 59
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 28 - Secretary → ME
  • 60
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-31
    IIF 104 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 81 - Secretary → ME
  • 61
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (12 parents, 76 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2014-03-31
    IIF 4 - Secretary → ME
  • 62
    MIDLAW (NO.20) LIMITED - 1986-03-13
    ASSETFINANCE (UK) LIMITED - 1992-08-14
    CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
    ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2000-11-23
    IIF 49 - Secretary → ME
  • 63
    YOUNGNAME LIMITED - 1994-03-23
    KNOCKHEAD INVESTMENTS - 2001-12-07
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 94 - Director → ME
  • 64
    FTMF LEASING MARCH (B) LIMITED - 2001-02-07
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
    CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
    VELOCITY FORTY LIMITED - 1988-12-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-02-07
    IIF 33 - Secretary → ME
  • 65
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    HSBC EQUATOR BANK PLC - 2005-04-22
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2006-07-24
    IIF 5 - Secretary → ME
  • 66
    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
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 73 - Secretary → ME
  • 67
    icon of address 8 Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2014-03-19
    IIF 118 - Director → ME
  • 68
    SPEED 3513 LIMITED - 1993-12-20
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2004-12-22
    IIF 88 - Director → ME
    icon of calendar 1999-11-16 ~ 2000-10-20
    IIF 72 - Secretary → ME
  • 69
    HSBC FUNDING (UK) PLC - 2007-06-21
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 102 - Director → ME
  • 70
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 87 - Director → ME
  • 71
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2014-03-28
    IIF 132 - Director → ME
    icon of calendar 1999-12-20 ~ 2001-09-17
    IIF 103 - Director → ME
    icon of calendar 1999-12-20 ~ 2001-09-17
    IIF 47 - Secretary → ME
  • 72
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    icon of address 8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 96 - Director → ME
  • 73
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2014-03-28
    IIF 117 - Director → ME
  • 74
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2010-12-31
    IIF 1 - Secretary → ME
  • 75
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2011-01-28
    IIF 3 - Secretary → ME
  • 76
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    icon of address 1 Centenary Square, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 13 - Secretary → ME
  • 77
    MIDLAW (NO. 13) LIMITED - 1981-12-31
    F.T.G. LIMITED - 1993-01-07
    FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
    icon of address 8 Canada Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2002-05-17
    IIF 100 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 46 - Secretary → ME
  • 78
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 105 - Director → ME
  • 79
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2014-03-28
    IIF 130 - Director → ME
  • 80
    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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-18 ~ 2000-11-02
    IIF 27 - Secretary → ME
  • 81
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 35 - Secretary → ME
  • 82
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2004-12-14
    IIF 39 - Secretary → ME
  • 83
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 69 - Secretary → ME
  • 84
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1997-02-18 ~ 2001-07-01
    IIF 74 - Secretary → ME
  • 85
    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
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 85 - Director → ME
  • 86
    TOTALFLAG - 2003-01-21
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 82 - Director → ME
  • 87
    SWAN NATIONAL LIMITED - 1999-09-27
    SWAN NATIONAL LEASING LIMITED - 1997-04-01
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2001-07-01
    IIF 30 - Secretary → ME
  • 88
    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
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2001-07-01
    IIF 52 - Secretary → ME
  • 89
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2004-04-19
    IIF 114 - Secretary → ME
  • 90
    MINTJET LIMITED - 1996-04-04
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2008-05-12
    IIF 128 - Director → ME
  • 91
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 22 - Secretary → ME
  • 92
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2003-07-18
    IIF 107 - Director → ME
  • 93
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 108 - Director → ME
  • 94
    icon of address 56 St James Road, Edgbaston, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 15 - Secretary → ME
  • 95
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-07 ~ 2001-07-01
    IIF 64 - Secretary → ME
  • 96
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-13 ~ 2003-07-18
    IIF 86 - Director → ME
  • 97
    JAMBOREE LEISURE LIMITED - 1997-01-10
    PROPERTY VISION LIMITED - 2012-11-15
    icon of address 8 Cromwell Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,361 GBP2025-03-31
    Officer
    icon of calendar 2002-11-07 ~ 2005-02-17
    IIF 113 - Secretary → ME
  • 98
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 93 - Director → ME
  • 99
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 97 - Director → ME
  • 100
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    icon of address C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2001-07-01
    IIF 70 - Secretary → ME
  • 101
    A.& B.(FINANCE)LIMITED - 1992-07-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2001-07-01
    IIF 20 - Secretary → ME
  • 102
    ASSETFINANCE LIMITED - 1999-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 76 - Secretary → ME
  • 103
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2004-06-23
    IIF 78 - Secretary → ME
  • 104
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2003-11-12
    IIF 79 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.