logo
explain how to read the page

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

Molloy, Marcus Peter John

child relation
Offspring entities and appointments 36
  • 1
    ACCORD ESTATES LIMITED
    03395494
    Dissolved Corporate (22 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 14 - Director → ME
  • 2
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    Converted / Closed Corporate (19 parents)
    Officer
    2007-02-12 ~ 2007-10-15
    IIF 20 - Director → ME
  • 3
    ASSETFINANCE DECEMBER (V) LIMITED
    - now 06954398 02720809... (more)
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED - 2010-02-09
    Dissolved Corporate (7 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 6 - Director → ME
  • 4
    BRIDE INVESTMENTS (PORTSMOUTH) LIMITED
    - now 02796520
    BRIDE INVESTMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 520 LIMITED - 1993-09-01
    Dissolved Corporate (28 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 25 - Director → ME
  • 5
    CORSAIR PROPERTIES LIMITED
    - now 02747918
    BRIDE PROPERTIES LIMITED - 1997-05-29
    LAW 480 LIMITED - 1993-02-05
    Dissolved Corporate (24 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 12 - Director → ME
  • 6
    COWSLIP ESTATES
    - now 02973996
    PLAZAGEM LIMITED - 1994-12-13
    Dissolved Corporate (27 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 28 - Director → ME
  • 7
    CREWFLEET LIMITED
    01813966
    Dissolved Corporate (41 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 32 - Director → ME
  • 8
    EVERSHOLT DEPOT FINANCE LIMITED - now
    EVERSHOLT DEPOT FINANCE (UK) LIMITED
    - 2017-10-02 05229765
    ASSETFINANCE MARCH (H) LIMITED
    - 2010-02-15 05229765 05229687
    Active Corporate (34 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 5 - Director → ME
  • 9
    EVERSHOLT RAIL (365) LIMITED
    - now 05229687 01139640... (more)
    ASSETFINANCE MARCH (I) LIMITED
    - 2010-02-15 05229687 05229765
    Liquidation Corporate (28 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 2 - Director → ME
  • 10
    EVERSHOLT RAIL (380) LIMITED
    - now 01139640 05229687... (more)
    ASSETFINANCE DECEMBER (B) LIMITED
    - 2010-02-15 01139640 02161857... (more)
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    Dissolved Corporate (33 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 9 - Director → ME
  • 11
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    - now 04415647 06954398... (more)
    ASSETFINANCE DECEMBER (J) LIMITED
    - 2010-02-15 04415647 01608999... (more)
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 4 - Director → ME
  • 12
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED
    - 2017-10-02 02720809 BR019166
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 1 - Director → ME
  • 13
    EVERSHOLT RAIL LIMITED - now
    EVERSHOLT RAIL (UK) LIMITED
    - 2017-10-02 06953114 10779525
    Active Corporate (25 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 7 - Director → ME
  • 14
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 8 - Director → ME
  • 15
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    Dissolved Corporate (38 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 17 - Director → ME
  • 16
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    Dissolved Corporate (51 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 31 - Director → ME
  • 17
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    Dissolved Corporate (32 parents)
    Officer
    2007-02-12 ~ 2007-03-29
    IIF 33 - Director → ME
  • 18
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 24 - Director → ME
  • 19
    HSBC FUNDING SERVICES LIMITED
    - now 00784773
    PLUG INVESTMENTS LIMITED - 2002-01-31
    MIDLAND BANK (COLEMAN STREET) NOMINEES LIMITED - 1996-11-07
    Dissolved Corporate (31 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 23 - Director → ME
  • 20
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    Dissolved Corporate (42 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 21 - Director → ME
  • 21
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    Dissolved Corporate (45 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 27 - Director → ME
  • 22
    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
    Dissolved Corporate (54 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 3 - Director → ME
    2007-07-27 ~ 2007-10-05
    IIF 10 - Director → ME
  • 23
    HSBC ROSE (UK) LIMITED
    - now 04415639
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    Dissolved Corporate (25 parents)
    Officer
    2007-02-12 ~ 2007-04-23
    IIF 26 - Director → ME
  • 24
    HSBC ROSE FUNDING (UK) HOLDINGS
    - now 02796521
    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
    Dissolved Corporate (33 parents)
    Officer
    2005-02-16 ~ 2007-10-05
    IIF 13 - Director → ME
  • 25
    HSBC ROSE FUNDING (UK) LIMITED
    FC025819
    Active Corporate (6 parents)
    Officer
    2005-03-10 ~ 2007-10-05
    IIF 35 - Director → ME
  • 26
    HSBC ROSE INVESTMENTS (UK) LIMITED
    FC025818
    Active Corporate (6 parents)
    Officer
    2005-03-10 ~ 2007-10-05
    IIF 37 - Director → ME
  • 27
    HSBC TULIP (UK) LIMITED
    - now 02996229
    SPARK DEVELOPMENT LIMITED - 2004-07-09
    SPARK INVESTMENTS LIMITED - 1996-11-21
    FIDUCIARY LIMITED - 1996-10-11
    MARKETBLOOM LIMITED - 1995-01-20
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 29 - Director → ME
  • 28
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    Dissolved Corporate (42 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 11 - Director → ME
  • 29
    HSBC TULIP HOLDINGS (UK) LIMITED
    - now 04415710
    ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED - 2004-07-09
    Dissolved Corporate (21 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 34 - Director → ME
  • 30
    INVERARAY INVESTMENTS LIMITED
    - now 02683043
    ABLEFAVOUR LIMITED - 1992-04-15
    Dissolved Corporate (22 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 19 - Director → ME
  • 31
    LEGEND ESTATES LIMITED
    03395489
    Dissolved Corporate (42 parents)
    Officer
    2007-02-12 ~ 2007-09-27
    IIF 30 - Director → ME
  • 32
    MABLE ASSET FINANCE LIMITED - now
    ASSETFINANCE MARCH (G) LIMITED
    - 2005-02-23 01608996
    MIDLAW (NO.17) LIMITED - 1984-05-22
    Dissolved Corporate (29 parents)
    Officer
    2005-02-11 ~ 2005-02-17
    IIF 36 - Director → ME
  • 33
    MIDSUMMER LODGE INVESTMENTS
    - now 02683130
    COSTNOTION LIMITED - 1992-04-21
    Dissolved Corporate (23 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 16 - Director → ME
  • 34
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Dissolved Corporate (44 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 18 - Director → ME
  • 35
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    Dissolved Corporate (37 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 15 - Director → ME
  • 36
    WUTM NOMINEES LIMITED
    - now 02135170
    TRACKDUAL LIMITED - 1987-08-10
    Dissolved Corporate (35 parents)
    Officer
    2004-06-16 ~ 2007-10-05
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.