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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

Mallin, Anthony Granville

    Related profiles found in government register
  • Mallin, Anthony Granville
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6 IIF 7

    • 29 Highbury Hill, London, N5 1SU

      IIF 8 IIF 9
  • 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 21
  • Mallin, Anthony Granville
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 22
  • 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 23
  • 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, United Kingdom

      IIF 24
  • 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 25
  • 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 26

    • 29 Highbury Hill, London, N5 1SU

      IIF 27
  • Mallin, Anthony Granville
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 45

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

      IIF 46

    • 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50
  • Mallin, Anthony Granville
    British chief executive officer of private equity company born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 61
  • 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 62
  • 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 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67
  • 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 68
  • Mallin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70 IIF 71

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

      IIF 73
  • Malin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 74
  • Mallin, Anthony
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76
  • Mr Anthony Granville Mallan
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • 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 105

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

      IIF 106
  • 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 107
  • Mr Tony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109 IIF 110 IIF 111

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

      IIF 112
  • Anthony Mallin
    British born in May 1955

    Registered addresses and corresponding companies

    • 15, Esplanade, St Helier, JE11RB, Jersey

      IIF 113
child relation
Offspring entities and appointments 77
  • 1
    ANGLO ALEXANDRIA SHIPPING LIMITED
    11216229
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 97 - Has significant influence or control → OE
  • 2
    ANGLO BARINTHUS SHIPPING LIMITED
    11057224
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 93 - Has significant influence or control → OE
  • 3
    ANGLO CYNOSURE SHIPPING LIMITED
    12213167
    33 Cavendish Square 15th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 102 - Has significant influence or control → OE
  • 4
    ANGLO INTERNATIONAL SHIPPING GP LLP
    OC415789
    15th Floor 33 Cavendish Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANGLO INTERNATIONAL SHIPPING GROUP LIMITED
    10609727
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-08 ~ now
    IIF 42 - Director → ME
  • 6
    ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED
    10641512
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 36 - Director → ME
  • 7
    ANGLO JESSICA SHIPPING LIMITED
    12086908
    15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 90 - Has significant influence or control → OE
  • 8
    ANGLO MARIE LOUISE SHIPPING LIMITED
    12242351
    15th Floor 33 Cavendish Square, London, Marylebone, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 80 - Has significant influence or control → OE
  • 9
    ANGLO MARIMAR SHIPPING LIMITED
    11512520
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 94 - Has significant influence or control → OE
  • 10
    ANGLO RED SHIPPING LIMITED
    11015974
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 96 - Has significant influence or control → OE
  • 11
    ANGLO SAXON SHIPPING LIMITED
    11339346
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 95 - Has significant influence or control → OE
  • 12
    ANGLO SHIPPING INVESTMENTS LIMITED
    11502903
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 81 - Has significant influence or control → OE
  • 13
    BENUGO (MUSEUM 2004) LIMITED
    - now 05151503
    SHELFCO (NO. 2982) LIMITED
    - 2004-08-05 05151503 05054119... (more)
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-08-05 ~ 2007-12-14
    IIF 68 - Director → ME
  • 14
    BENUGO LIMITED
    - now 03505757
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2007-12-14
    IIF 23 - Director → ME
  • 15
    BLUNAR LIMITED
    08030666
    15th Floor, 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-12-05 ~ now
    IIF 5 - Director → ME
  • 16
    BRITISH AMATEUR BOXING ASSOCIATION LIMITED
    06582489
    English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Active Corporate (50 parents)
    Officer
    2009-02-04 ~ 2017-06-29
    IIF 21 - Director → ME
  • 17
    BRITISH ROWING LIMITED - now
    AMATEUR ROWING ASSOCIATION LIMITED(THE)
    - 2009-07-03 01706271 06787348
    6 Lower Mall, London
    Active Corporate (84 parents, 9 offsprings)
    Officer
    1998-02-28 ~ 1999-02-27
    IIF 14 - Director → ME
  • 18
    CREDO (HOLDINGS) LIMITED
    09036164
    Kennet House, Temple Court Temple Way, Coleshill, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 19
    CREDO ASSET FINANCE LIMITED
    06473303
    Kennet House, Temple Court Temple Way, Coleshill, Birmingham, England
    Active Corporate (14 parents)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 108 - Has significant influence or control → OE
    2023-06-29 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    2023-06-29 ~ 2023-06-29
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 20
    CREDO CAPITAL FINANCE LIMITED
    - now 07073329
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    Kennet House, Temple Court Temple Way, Coleshill, Birmingham, England
    Active Corporate (14 parents)
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 111 - Has significant influence or control → OE
    2023-06-29 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    2023-06-29 ~ 2023-06-29
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 21
    EQUIPMENT LEASING ASSOCIATION LIMITED
    00999748
    Imperial House, 8 Kean Street, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 2000-07-06
    IIF 22 - Director → ME
  • 22
    EUROPEAN GENERATION LIMITED
    08336378
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FINANCE & LEASING ASSOCIATION
    - now 02651248
    FINANCE & LEASING ASSOCIATION LIMITED
    - 1991-11-12 02651248
    11 Ironmonger Lane, London, England
    Active Corporate (101 parents)
    Officer
    ~ 1994-05-10
    IIF 25 - Director → ME
  • 24
    FIRST CAPITAL FINANCE LIMITED
    04092381
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 109 - Has significant influence or control → OE
  • 25
    FIRST CAPITAL LEASING LIMITED
    04956738
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 110 - Has significant influence or control → OE
  • 26
    HENLEY FESTIVAL LIMITED
    - now 02284295
    TYROLESE (135) LIMITED - 1988-11-18
    Leander Club, Henley On Thames, Henley-on-thames, England
    Active Corporate (33 parents)
    Officer
    2016-10-21 ~ now
    IIF 28 - Director → ME
  • 27
    HEV (HOLDINGS) LIMITED
    - now 02156143
    HAMBRO EUROPEAN VENTURES LIMITED
    - 1997-06-27 02156143
    HEVM LIMITED
    - 1988-01-15 02156143
    CHORUSWORTH LIMITED
    - 1987-11-05 02156143
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (25 parents)
    Officer
    ~ 1999-10-15
    IIF 13 - Director → ME
  • 28
    HVS (UK) LIMITED - now
    HAMBROS VEHICLE SOLUTIONS LIMITED
    - 1998-06-17 01952273
    HAMBRO PROPERTY SERVICES LIMITED
    - 1996-12-10 01952273
    GLAMLINE LIMITED
    - 1985-12-24 01952273
    1 City Square, Leeds
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    ~ 1997-02-20
    IIF 19 - Director → ME
  • 29
    IGNITION AUTOMOTIVE LTD
    - now 06715082
    IGNITION CREDIT MOTOR FINANCE LIMITED - 2010-12-16
    Sterling House, Threemilestone, Truro, Cornwall
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 112 - Has significant influence or control → OE
  • 30
    IGNITION CREDIT PLC
    - now 04315993
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2004-09-16
    Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 31
    INVESTEC 1 LIMITED - now
    HAMBROS PLC
    - 1998-09-25 00119609
    30 Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1994-05-24 ~ 1998-02-27
    IIF 17 - Director → ME
  • 32
    KENNET EQUIPMENT LEASING LIMITED
    - now 02569928 04210842
    KENNET CORPORATE SERVICES LIMITED - 2002-12-13
    Kennet House, Temple Court, Temple Way, Coleshill
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 33
    KENNET FUNDING LIMITED
    09341877
    Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 34
    LEABRIDGE DEVELOPMENTS LLP
    OC332534
    22 Weymouth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 27 - LLP Member → ME
  • 35
    LONDON CAREX LIMITED - now
    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 02528825
    WOOLTRADE LIMITED
    - 1990-12-12 02528825
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (37 parents)
    Officer
    ~ 1998-06-29
    IIF 8 - Director → ME
  • 36
    NEBULA HOLDCO LIMITED
    - now 11355103
    DATA CO-OP LIMITED
    - 2021-05-14 11355103
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 37
    NORBAY (UK) LIMITED - now
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED
    - 1998-10-02 00784508 00775046
    EQUIPMENT LEASING (PROPERTIES) LIMITED
    - 1980-12-31 00784508
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (55 parents)
    Officer
    ~ 1998-06-29
    IIF 18 - Director → ME
  • 38
    POLUS CAPITAL MANAGEMENT GROUP LIMITED
    - now 04788155 04885685... (more)
    CAIRN CAPITAL GROUP LIMITED
    - 2022-11-03 04788155
    CAIRN CAPITAL LIMITED
    - 2009-12-31 04788155 04885685
    ALNERY NO. 2365 LIMITED - 2003-10-15
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 47 - Director → ME
  • 39
    SCP PRIVATE OFFICE LLP
    OC388178
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2013-09-30 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 40
    SCP PROPERTY DEVELOPMENTS LLP
    OC381855
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 83 - Has significant influence or control → OE
  • 41
    SCP TOPCO LIMITED
    13364625
    33 Cavendish Square, 15th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 42
    SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED - now
    SG LEASING SERVICES LIMITED - 2000-04-10
    HAMBRO FINANCIAL SERVICES LIMITED
    - 1998-10-02 01855410
    PEAKSHARE LIMITED
    - 1985-02-26 01855410
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1998-06-29
    IIF 12 - Director → ME
  • 43
    SG INVESTMENT LIMITED - now
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED
    - 2003-07-18 00227230
    HELLENIC & GENERAL TRUST PLC NORTON ROSE
    - 1991-09-20 00227230
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (36 parents, 3 offsprings)
    Officer
    ~ 1998-07-31
    IIF 9 - Director → ME
  • 44
    SG LEASING (MARCH) LIMITED - now
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED
    - 1998-10-14 00775046
    EQUIPMENT LEASING COMPANY LIMITED
    - 1977-12-31 00775046 00784508... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    ~ 1998-06-29
    IIF 16 - Director → ME
  • 45
    SG LEASING XII - now
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HAMBROS LEASING (DECEMBER) LIMITED
    - 1998-10-02 02176172
    HOLLYHOLD LIMITED
    - 1987-12-10 02176172
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1998-06-29
    IIF 10 - Director → ME
  • 46
    SG VENDOR LEASING (SEPTEMBER) - now
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 02147512
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1998-06-29
    IIF 20 - Director → ME
  • 47
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    IIF 11 - Director → ME
  • 48
    STAR 1 EXECUTIVE LIMITED PARTNERSHIP
    SL003952
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove persons → OE
  • 49
    STAR ASSET FINANCE LTD
    FC038938
    First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-29 ~ now
    IIF 37 - Director → ME
  • 50
    STAR CAPITAL INVESTMENTS LIMITED
    - now 06615315 03862379... (more)
    VICTORIANSQUARE LIMITED
    - 2008-09-18 06615315
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 51
    STAR CAPITAL PARTNERS INVESTMENTS LLP
    OC326138 OC402487... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-20 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Right to surplus assets - 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 52
    STAR CAPITAL PARTNERS LIMITED
    - now 03862379 04161444... (more)
    MRBS CAPITAL PARTNERS LIMITED
    - 2001-05-08 03862379 04161444... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    1999-10-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 107 - Has significant influence or control → OE
    2016-04-06 ~ 2022-04-20
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 53
    STAR CAPITAL PARTNERSHIP LLP
    OC402487 03862379... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-05-12 ~ 2017-01-01
    IIF 82 - Right to appoint or remove members → OE
    2017-01-01 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    STAR EXECUTIVE PARTNER LIMITED
    - now SC213371
    STAR 1 EXECUTIVE PARTNER LIMITED
    - 2005-12-05 SC213371
    LOTHIAN FIFTY (725) LIMITED
    - 2000-12-11 SC213371 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2000-12-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 55
    STAR GENERAL PARTNER LIMITED
    - now 03840208 OC439393... (more)
    STAR 1 (GENERAL PARTNER) LIMITED
    - 2005-12-02 03840208 OC439393... (more)
    RBM CAPITAL PARTNERS LIMITED
    - 2000-08-17 03840208 03862379... (more)
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 56
    STAR GP LLP
    OC397231
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-19 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Right to appoint or remove members → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to surplus assets - 75% or more → OE
  • 57
    STAR II AGATHA LIMITED PARTNERSHIP
    SL013624
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove persons → OE
  • 58
    STAR II EXECUTIVE LIMITED PARTNERSHIP
    SL005602
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove persons → OE
  • 59
    STAR III CARRIED INTEREST LP
    SL024424 SL035343
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove persons → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    STAR III GENERAL PARTNER LLP
    OC402347 OC439393... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 58 - Has significant influence or control → OE
  • 61
    STAR III LIMITED
    SC519637
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 62
    STAR NEBULA LIMITED
    08149788
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-19 ~ now
    IIF 2 - Director → ME
  • 63
    STAR THRONE CARRIED INTEREST LP
    SL033776
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-07-23 ~ now
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    STAR USR LIMITED
    - now 11106678
    STAR III PARTNER LIMITED
    - 2020-10-08 11106678
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-11 ~ 2017-12-11
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
  • 65
    STAR VICTOR CARRIED INTEREST LP
    SL036912
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2024-09-23 ~ now
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 66
    SUAVE.IT LTD
    08656571
    15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 67
    TASC INFRASTRUCTURE PROPERTY COMPANY LIMITED
    OE014389
    15 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-12-14 ~ now
    IIF 113 - Has significant influence or control → OE
  • 68
    TH TOPCO LIMITED
    14804551
    33 Cavendish Square, 15th Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 69
    THS2 LIMITED
    12717504
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-03 ~ now
    IIF 45 - Director → ME
  • 70
    TOWER HILL INVESTMENT PARTNERS LIMITED
    - now 03752471
    HILL PARTNERS LIMITED
    - 1999-07-09 03752471
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-07-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 53 - Ownership of shares – 75% or more → OE
  • 71
    TOWER HILL INVESTORS LLP
    OC328565
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-23 ~ 2014-04-01
    IIF 74 - LLP Designated Member → ME
    2025-01-15 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    TOWER HILL SUFFOLK LIMITED
    - now 03514313
    PERSIMMON ESTATES LIMITED
    - 2001-08-16 03514313
    15th Floor, 33 33 Cavendish Square, London, England
    Active Corporate (10 parents)
    Officer
    2000-06-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 73
    TWINWOODS HEAT & POWER LIMITED
    06799288
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (12 parents)
    Officer
    2014-04-10 ~ now
    IIF 3 - Director → ME
  • 74
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    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 00964058
    One Bank Street, London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1984-01-16 ~ 1998-04-24
    IIF 15 - Director → ME
  • 75
    WHERE YOU AT LTD
    12384414
    124 Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-02-28 ~ now
    IIF 29 - Director → ME
  • 76
    YOUTH EXPERIENCE IN SPORT
    - now 03118882
    EAST LONDON YOUTH AND MINORITIES ACTIVITIES LIMITED
    - 1999-02-11 03118882
    C/o Star Capital Partners Cavendish Square, 15th Floor, London, England
    Active Corporate (19 parents)
    Officer
    1995-10-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 77
    ZYZZLE LIMITED
    10907969
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2020-01-20 ~ now
    IIF 43 - Director → ME

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