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
Individuals in focus
James, Nicholas David
James, Nicholas David
Registered addresses and corresponding companies
IIF 1
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
IIF 2 IIF 3 IIF 4 Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England
IIF 5 Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, United Kingdom
IIF 6 IIF 7 IIF 8 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
IIF 9 74 St Cross Road, Winchester, Hampshire, SO23 9PS
James, Nicholas David
British Registered addresses and corresponding companiesJames, Nicholas David
British company secretaryRegistered addresses and corresponding companies
IIF 35 74 St Cross Road, Winchester, Hampshire, SO23 9PS
James, Nicholas David
British chartered accountant born in March 1960Resident in England
Registered addresses and corresponding companiesJames, Nicholas David
British finance & operations director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 47 Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
IIF 48 Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
IIF 49 IIF 50 Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England
IIF 51 Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, United Kingdom
IIF 52 Northern Cross, Basing View, Basingstoke, RG21 4HL
IIF 53 IIF 54 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
James, Nicholas David
British finance &operations director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 55 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
James, Nicholas David
British chartered accountant born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesJames, Nicholas David
British director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 74 St Cross Road, Winchester, Hampshire, SO23 9PS
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1HUMBERCLYDE AUTUMN LEASING LIMITED - 1997-08-21 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer
1998-08-03 ~ dissolvedIIF 37 - Director → ME 1998-08-03 ~ dissolvedIIF 22 - Secretary → ME - 2BUREAU SERVICES LIMITED - 2006-01-04COLLECTION SERVICES LIMITED - 1995-01-25HUMBERCLYDE DIRECT LIMITED - 1994-12-29HUMBERCLYDE ADMINISTRATION LIMITED - 1993-05-14LEGIBUS 989 LIMITED - 1987-12-24 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1998-08-03 ~ dissolvedIIF 46 - Director → ME 1998-08-03 ~ dissolvedIIF 11 - Secretary → ME
- 3
CA MOTOR FINANCE LIMITED
- nowCA INDUSTRIAL FINANCE (DORMANT) LIMITED - 1998-01-21EXECUTIVE CARRIAGE SERVICES LIMITED - 1993-04-01 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 48 - Director → ME 2012-07-19 ~ dissolvedIIF 1 - Secretary → ME - 4HUMBERCLYDE JULY LEASING LIMITED - 1999-04-27 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1998-08-03 ~ dissolvedIIF 38 - Director → ME 1998-08-03 ~ dissolvedIIF 20 - Secretary → ME
- 5FORTIS LEASE UK LIMITED - 2003-10-07EUROLEASE(U.K.)LIMITED - 2002-10-18 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedIIF 49 - Director → ME 2012-07-19 ~ dissolvedIIF 2 - Secretary → ME
- 6
FORTIS LEASE UK (1) LTD.
- nowBA/CA ASSET FINANCE (1) LTD. - 2003-10-02BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD. - 1999-09-27CA INDUSTRIAL FINANCE (1) LIMITED - 1999-05-14CA LEASING (1) LIMITED - 1995-03-23 Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 55 - Director → ME 2012-07-19 ~ dissolvedIIF 7 - Secretary → ME - 7
FORTIS LEASE UK (2) LTD.
- nowBA/CA ASSET FINANCE (2) LTD. - 2003-10-02BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED - 1999-09-27CA INDUSTRIAL FINANCE (2) LIMITED - 1999-05-14CA LEASING (2) LIMITED - 1995-03-23 Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 54 - Director → ME 2012-07-19 ~ dissolvedIIF 8 - Secretary → ME - 8
FORTIS LEASE UK (4) LTD.
- nowBA/CA ASSET FINANCE (4) LTD. - 2003-10-02BANK AUSTRIA CREDITANSTALT ASSET FINANCE (4) LIMITED - 1999-09-27CA INDUSTRIAL FINANCE (4) LIMITED - 1999-05-14CA LEASING LIMITED - 1995-03-23 Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square, EdinburghDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 50 - Director → ME 2012-07-19 ~ dissolvedIIF 3 - Secretary → ME - 9
FORTIS LEASE UK (5) LTD.
- nowBA/CA ASSET FINANCE (5) LIMITED - 2003-10-02YORK PLACE (NO. 233) LIMITED - 2000-10-09 Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 53 - Director → ME 2012-07-19 ~ dissolvedIIF 6 - Secretary → ME - 10BA/CA RETAIL LIMITED - 2003-10-02YORK PLACE (NO 289) LIMITED - 2003-06-04 Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedIIF 51 - Director → ME 2012-07-19 ~ dissolvedIIF 5 - Secretary → ME
- 11
HFGL LIMITED
- nowBNP PARIBAS LEASING SOLUTIONS LIMITED - 2012-10-01HUMBERCLYDE INVESTMENTS LIMITED - 2012-03-12LEGIBUS 956 LIMITED - 1987-11-05 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 1998-08-03 ~ dissolvedIIF 41 - Director → ME 1998-08-03 ~ dissolvedIIF 18 - Secretary → ME - 12VARESE LIMITED - 1990-01-19 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 1998-08-03 ~ dissolvedIIF 39 - Director → ME 1998-08-03 ~ dissolvedIIF 12 - Secretary → ME
- 13WANTZ LIMITED - 1991-06-28 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1998-08-03 ~ dissolvedIIF 45 - Director → ME 1998-08-03 ~ dissolvedIIF 15 - Secretary → ME
- 14LEPREN LIMITED - 1998-09-10 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1998-09-11 ~ dissolvedIIF 44 - Director → ME 1998-08-03 ~ dissolvedIIF 14 - Secretary → ME
Ceased
18
- 1HUMBERCLYDE AUTUMN LEASING LIMITED - 1997-08-21 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1993-09-10 ~ 1997-05-29IIF 34 - Secretary → ME
- 2BUREAU SERVICES LIMITED - 2006-01-04COLLECTION SERVICES LIMITED - 1995-01-25HUMBERCLYDE DIRECT LIMITED - 1994-12-29HUMBERCLYDE ADMINISTRATION LIMITED - 1993-05-14LEGIBUS 989 LIMITED - 1987-12-24 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1993-09-10 ~ 1997-05-29IIF 10 - Secretary → ME
- 3BNP PARIBAS LEASE GROUP PLC - 2024-10-16UFB GROUP PLC - 2000-08-14FLOWVALUE PUBLIC LIMITED COMPANY - 1989-07-19 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-11-16 ~ 2023-12-06IIF 43 - Director → ME 1998-03-26 ~ 1998-04-06IIF 59 - Director → ME 1998-08-03 ~ 2023-06-05IIF 13 - Secretary → ME
- 4HFGL LIMITED - 2012-10-01HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25ANZ FINANCE LIMITED - 1987-10-28GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01JAYANDEE(1967)LIMITED - 1977-12-31 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (9 parents, 5 offsprings)Officer 1997-04-24 ~ 2023-12-06IIF 36 - Director → ME 1998-08-03 ~ 2023-06-05IIF 21 - Secretary → ME 1993-09-10 ~ 1997-05-29IIF 28 - Secretary → ME
- 5ARTEGY LIMITED - 2016-05-24CONTRACTMEDIA LIMITED - 2004-04-07 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer 2007-10-22 ~ 2023-12-06IIF 40 - Director → ME 2007-10-26 ~ 2023-06-05IIF 23 - Secretary → ME
- 6SCREENCLIP LIMITED - 2006-07-17 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (9 parents)Officer 2014-10-21 ~ 2023-11-01IIF 52 - Director → ME 2006-06-28 ~ 2006-12-04IIF 61 - Director → ME 2006-06-28 ~ 2023-05-31IIF 16 - Secretary → ME
- 7CNH CAPITAL EUROPE LTD - 2013-12-20CNH CAPITAL (EUROPE) LIMITED - 2002-05-13CASE CREDIT UK LIMITED - 2002-05-02 Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (8 parents)Officer 1997-08-12 ~ 1997-10-13IIF 60 - Director → ME 1998-08-03 ~ 2023-05-31IIF 17 - Secretary → ME
- 8HUMBERCLYDE JULY LEASING LIMITED - 1999-04-27 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1993-09-10 ~ 1997-05-29IIF 24 - Secretary → ME
- 9PITCOMP 13 LIMITED - 1991-08-12 Birch Coppice, Dordon, WarwickshireDissolved Corporate (2 parents)Officer 1993-09-10 ~ 1994-10-28IIF 30 - Secretary → ME
- 10
FIRTREE CARE LIMITED
- nowUNITED CARE (KENT) LIMITED - 2000-01-24FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09 6th Floor One London Wall, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer 1998-07-27 ~ 2000-01-17IIF 56 - Director → ME 1998-08-03 ~ 2000-01-17IIF 31 - Secretary → ME 1993-09-10 ~ 1997-05-29IIF 27 - Secretary → ME - 11
FITZGEORGE 2 LIMITED
- nowHUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22BRANDTS CITY LEASING LIMITED - 1986-09-26 All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-12-31Officer 1998-08-03 ~ 1999-12-21IIF 57 - Director → ME 1998-08-03 ~ 1999-12-21IIF 26 - Secretary → ME 1993-09-10 ~ 1997-05-29IIF 32 - Secretary → ME - 12
FORTIS LEASE UK LTD
- nowBA/CA ASSET FINANCE LTD - 2003-10-07BANK AUSTRIA CREDITANSTALT ASSET FINANCE LIMITED - 1999-09-27CA INDUSTRIAL FINANCE LTD. - 1999-05-07TRUSHELFCO (NO.771) LIMITED - 1985-04-01 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-03-30 ~ 2023-12-06IIF 47 - Director → ME 2012-07-19 ~ 2023-06-05IIF 4 - Secretary → ME - 13
HFGL LIMITED
- nowBNP PARIBAS LEASING SOLUTIONS LIMITED - 2012-10-01HUMBERCLYDE INVESTMENTS LIMITED - 2012-03-12LEGIBUS 956 LIMITED - 1987-11-05 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 1993-09-10 ~ 1997-05-29IIF 35 - Secretary → ME - 14VARESE LIMITED - 1990-01-19 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 1993-09-10 ~ 1997-05-29IIF 25 - Secretary → ME
- 15WANTZ LIMITED - 1991-06-28 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1993-09-10 ~ 1997-05-29IIF 29 - Secretary → ME
- 16 Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)Officer 2009-05-20 ~ 2023-12-06IIF 42 - Director → ME
- 17
MANITOU FINANCE LIMITED
- nowHUMBERCLYDE NOVEMBER LEASING LIMITED - 1998-09-01 34 Blackmoor Road, Ebblake Industrial Estate, Verwood, DorsetActive Corporate (9 parents)Officer 1998-08-03 ~ 1999-06-30IIF 58 - Director → ME 1998-08-03 ~ 2023-05-31IIF 19 - Secretary → ME 1993-09-10 ~ 1997-05-29IIF 9 - Secretary → ME - 18UNITED CARE (SURREY) LIMITED - 1994-02-01PITCOMP 21 LIMITED - 1992-10-02 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)Officer 1993-09-10 ~ 1994-02-01IIF 33 - Secretary → ME
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