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

Mallin, Tony Granville

    Related profiles found in government register
  • Mallin, Tony Granville
    British investment manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 1
  • Mallin, Anthony Granville
    British ceo born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 2
  • Mallin, Anthony Granville
    British chairman born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mallin, Anthony Granville
    British chief executive officer born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 12
  • Mallin, Anthony Granville
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 13
  • Mallin, Anthony Granville
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 14

    • C/o 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 15

    • C/o Star Capital Partners, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 16
  • Mallin, Anthony Granville
    British manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 17 IIF 18

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 19
  • Mallin, Anthony Granville
    British md born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Leander Club, Henley On Thames, Henley-on-thames, RG9 2LP, England

      IIF 20
  • Mallin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Malin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 25
  • Mallin, Anthony
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 26

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 27
  • Mr Tony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tony Mallan
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 36
  • Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 37
  • Mallin, Anthony Granville
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 38

    • 29 Highbury Hill, London, N5 1SU

      IIF 39

    • Hatchet Wood Farm, Shogmoor Lane, Caterham, Skirmett, Buckinghamshire, RG9 6TB, United Kingdom

      IIF 40
  • Mallin, Anthony Granville
    British banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallin, Anthony Granville
    British ceo born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Highbury Hill, London, N5 1SU

      IIF 55
  • Mallin, Anthony Granville
    British chairman born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 56

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 57
  • Mallin, Anthony Granville
    British chief executive officer of private equity company born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 58
  • Mallin, Anthony Granville
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 59

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 60 IIF 61

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 62

    • 29 Highbury Hill, London, N5 1SU

      IIF 63

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 64
  • Mallin, Anthony Granville
    British investment manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 65
  • Mallin, Anthony Granville
    British investor born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 66
  • Mallin, Anthony Granville
    British manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33, Cavendish Square, London, W1G 0PW, England

      IIF 67

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 68
  • Mallin, Anthony Granville
    British managing director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 69
  • Mallin, Anthony Granville
    British none born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor 33, Cavendish Square, London, W1G 0PW, England

      IIF 70
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 88

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 89
  • Anthony Mallin
    British born in May 1955

    Registered addresses and corresponding companies

    • 15, Esplanade, St Helier, JE11RB, Jersey

      IIF 90
  • Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatchet Wood Farm, Shogmoor Lane, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 91

    • Hatchet Wood Farm, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 92

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 93 IIF 94 IIF 95
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 53
  • 1
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 85 - Has significant influence or control → OE
  • 2
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 81 - Has significant influence or control → OE
  • 3
    33 Cavendish Square 15th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 86 - Has significant influence or control → OE
  • 4
    15th Floor 33 Cavendish Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-08 ~ now
    IIF 2 - director → ME
  • 6
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 6 - director → ME
  • 7
    15th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 80 - Has significant influence or control → OE
  • 8
    15th Floor 33 Cavendish Square, London, Marylebone, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 71 - Has significant influence or control → OE
  • 9
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 82 - Has significant influence or control → OE
  • 10
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 84 - Has significant influence or control → OE
  • 11
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 83 - Has significant influence or control → OE
  • 12
    15th Floor 33 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2018-08-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 72 - Has significant influence or control → OE
  • 13
    15th Floor, 33 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2012-12-05 ~ now
    IIF 67 - director → ME
  • 14
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    149,998 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-06-30 ~ now
    IIF 28 - Has significant influence or control → OE
  • 15
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,450 GBP2023-07-31
    Officer
    2014-04-10 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TYROLESE (135) LIMITED - 1988-11-18
    Leander Club, Henley On Thames, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    -752,488 GBP2023-10-31
    Officer
    2016-10-21 ~ now
    IIF 20 - director → ME
  • 17
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2004-09-16
    Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 18
    KENNET CORPORATE SERVICES LIMITED - 2002-12-13
    Kennet House, Temple Court, Temple Way, Coleshill
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 19
    Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 20
    22 Weymouth Mews, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 39 - llp-member → ME
  • 21
    DATA CO-OP LIMITED - 2021-05-14
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2018-05-10 ~ now
    IIF 62 - director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 22
    CAIRN CAPITAL GROUP LIMITED - 2022-11-03
    CAIRN CAPITAL LIMITED - 2009-12-31
    ALNERY NO. 2365 LIMITED - 2003-10-15
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Corporate (12 parents, 8 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 54 - director → ME
  • 23
    15th Floor 33 Cavendish Square, London, England
    Corporate (5 parents)
    Officer
    2013-09-30 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 24
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 74 - Has significant influence or control → OE
  • 25
    33 Cavendish Square, 15th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove persons → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Corporate (5 parents)
    Officer
    2021-09-29 ~ now
    IIF 66 - director → ME
  • 28
    VICTORIANSQUARE LIMITED - 2008-09-18
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-09-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 29
    15th Floor 33 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2007-02-20 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to surplus assets - 75% or more → OE
  • 30
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-10-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 37 - Has significant influence or control → OE
  • 31
    15th Floor 33 Cavendish Square, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    STAR 1 EXECUTIVE PARTNER LIMITED - 2005-12-05
    LOTHIAN FIFTY (725) LIMITED - 2000-12-11
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 33
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 34
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents)
    Officer
    2014-12-19 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to surplus assets - 75% or more → OE
    IIF 78 - Right to appoint or remove members → OE
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove persons → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    50 Lothian Road, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove persons → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove persons → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-08 ~ now
    IIF 56 - director → ME
  • 39
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-19 ~ now
    IIF 70 - director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2019-07-23 ~ now
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    STAR III PARTNER LIMITED - 2020-10-08
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 57 - director → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2024-09-23 ~ now
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    15th Floor 33 Cavendish Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,889 GBP2018-12-31
    Officer
    2014-08-07 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 44
    15 Esplanade, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Beneficial owner
    2021-12-14 ~ now
    IIF 90 - Has significant influence or control → OE
  • 45
    33 Cavendish Square, 15th Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-04-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 46
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-03 ~ now
    IIF 64 - director → ME
  • 47
    HILL PARTNERS LIMITED - 1999-07-09
    219 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Officer
    1999-07-01 ~ now
    IIF 13 - director → ME
  • 48
    Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    PERSIMMON ESTATES LIMITED - 2001-08-16
    219 Croydon Road, Caterham, Surrey, England
    Corporate (2 parents)
    Officer
    2000-06-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 50
    15th Floor 33 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    303,470 GBP2023-07-31
    Officer
    2014-04-10 ~ now
    IIF 60 - director → ME
  • 51
    124 Finchley Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -348,767 GBP2023-02-01 ~ 2024-01-31
    Officer
    2024-02-28 ~ now
    IIF 59 - director → ME
  • 52
    EAST LONDON YOUTH AND MINORITIES ACTIVITIES LIMITED - 1999-02-11
    C/o Star Capital Partners Cavendish Square, 15th Floor, London, England
    Corporate (8 parents)
    Officer
    1995-10-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 53
    7-9 Portman Centre 37-45 Loverock Road, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,455,520 GBP2022-08-31
    Officer
    2020-01-20 ~ now
    IIF 19 - director → ME
Ceased 30
  • 1
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-05 ~ 2007-12-14
    IIF 1 - director → ME
  • 2
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2007-12-14
    IIF 65 - director → ME
  • 3
    English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Corporate (8 parents)
    Equity (Company account)
    1,637,410 GBP2023-03-31
    Officer
    2009-02-04 ~ 2017-06-29
    IIF 55 - director → ME
  • 4
    AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
    6 Lower Mall, London
    Corporate (10 parents, 8 offsprings)
    Officer
    1998-02-28 ~ 1999-02-27
    IIF 46 - director → ME
  • 5
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,095,948 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 29 - Has significant influence or control → OE
  • 6
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 33 - Has significant influence or control → OE
  • 7
    Imperial House, 8 Kean Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-07-06
    IIF 63 - director → ME
  • 8
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Corporate (17 parents)
    Officer
    ~ 1994-05-10
    IIF 69 - director → ME
  • 9
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Has significant influence or control → OE
  • 10
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Has significant influence or control → OE
  • 11
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-10-15
    IIF 45 - director → ME
  • 12
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    GLAMLINE LIMITED - 1985-12-24
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-02-20
    IIF 51 - director → ME
  • 13
    IGNITION CREDIT MOTOR FINANCE LIMITED - 2010-12-16
    Sterling House, Threemilestone, Truro, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Has significant influence or control → OE
  • 14
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1994-05-24 ~ 1998-02-27
    IIF 49 - director → ME
  • 15
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 44 - director → ME
  • 16
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    ~ 1998-06-29
    IIF 50 - director → ME
  • 17
    SG LEASING SERVICES LIMITED - 2000-04-10
    HAMBRO FINANCIAL SERVICES LIMITED - 1998-10-02
    PEAKSHARE LIMITED - 1985-02-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1998-06-29
    IIF 43 - director → ME
  • 18
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    One Bank Street, Canary Wharf, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1998-07-31
    IIF 52 - director → ME
  • 19
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    One Bank Street, Canary Wharf, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1998-06-29
    IIF 48 - director → ME
  • 20
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HAMBROS LEASING (DECEMBER) LIMITED - 1998-10-02
    HOLLYHOLD LIMITED - 1987-12-10
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 41 - director → ME
  • 21
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED - 1998-10-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-06-29
    IIF 53 - director → ME
  • 22
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    IIF 42 - director → ME
  • 23
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 24
    15th Floor 33 Cavendish Square, London, England
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-05-12 ~ 2017-01-01
    IIF 73 - Right to appoint or remove members → OE
  • 25
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 102 - Has significant influence or control → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 27
    STAR III PARTNER LIMITED - 2020-10-08
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    HILL PARTNERS LIMITED - 1999-07-09
    219 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 97 - Ownership of shares – 75% or more → OE
  • 29
    Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Corporate (2 parents)
    Officer
    2007-05-23 ~ 2014-04-01
    IIF 25 - llp-designated-member → ME
  • 30
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Officer
    1984-01-16 ~ 1998-04-24
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.