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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

Botchway, Denette

child relation
Offspring entities and appointments
Active 5
  • 1
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
    INSTANTFEATURE LIMITED - 1987-01-15
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    LARKSHADOW LIMITED - 1986-04-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 24
  • 1
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2016-12-16
    IIF 16 - Secretary → ME
  • 2
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-07 ~ 2016-02-29
    IIF 17 - Secretary → ME
  • 3
    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 2014-10-20 ~ 2016-12-16
    IIF 29 - Secretary → ME
  • 4
    FIRST DIRECT LIMITED - 2000-10-17
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-04 ~ 2016-12-08
    IIF 24 - Secretary → ME
  • 5
    icon of address 250 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-14 ~ 2016-02-29
    IIF 9 - Secretary → ME
  • 6
    icon of address 250 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-14 ~ 2016-02-29
    IIF 13 - Secretary → ME
  • 7
    ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
    CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
    ASSETFINANCE (UK) LIMITED - 1992-08-14
    MIDLAW (NO.20) LIMITED - 1986-03-13
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ 2016-12-16
    IIF 8 - Secretary → ME
  • 8
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-25 ~ 2016-12-16
    IIF 20 - Secretary → ME
  • 9
    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 2014-09-04 ~ 2016-12-16
    IIF 12 - Secretary → ME
  • 10
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-07 ~ 2016-12-16
    IIF 25 - Secretary → ME
  • 11
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-25 ~ 2016-12-16
    IIF 21 - Secretary → ME
  • 12
    MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
    MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
    MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-04 ~ 2016-12-16
    IIF 19 - Secretary → ME
  • 13
    HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
    TKM LIMITED - 2015-09-07
    HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
    TKM LIMITED - 1985-09-02
    TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2016-01-26
    IIF 18 - Secretary → ME
  • 14
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-04 ~ 2016-12-16
    IIF 6 - Secretary → ME
  • 15
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2016-12-16
    IIF 26 - Secretary → ME
  • 16
    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 2014-08-13 ~ 2016-12-16
    IIF 4 - Secretary → ME
  • 17
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2016-12-16
    IIF 7 - Secretary → ME
  • 18
    LAMPMAN LIMITED - 1988-09-30
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-12-16
    IIF 28 - Secretary → ME
  • 19
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2016-12-16
    IIF 10 - Secretary → ME
  • 20
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ 2016-12-16
    IIF 11 - Secretary → ME
  • 21
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-04 ~ 2016-12-16
    IIF 15 - Secretary → ME
  • 22
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2016-02-29
    IIF 2 - Secretary → ME
  • 23
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-16
    IIF 5 - Secretary → ME
  • 24
    TURNSONIC LIMITED - 1988-05-18
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-04 ~ 2016-12-16
    IIF 3 - Secretary → ME

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