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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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • 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 24
  • Mallin, Tony Granville
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 25
  • 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 31
  • Mallin, Anthony
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 32

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

      IIF 33
  • 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 34

    • 29 Highbury Hill, London, , N5 1SU,

      IIF 35
  • Mallin, Anthony Granville
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • C/o Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 103

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

      IIF 104
  • 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 105
  • 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 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 110
  • Anthony Mallin
    British born in May 1955

    Registered addresses and corresponding companies

    • 15, Esplanade, St Helier, JE11RB, Jersey

      IIF 111
  • 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 122
  • 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 123

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127
child relation
Offspring entities and appointments 91
  • 1
    ANGLO ALEXANDRIA SHIPPING LIMITED
    11216229
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 94 - 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 11 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 90 - 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 19 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 100 - 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 26 - LLP Designated Member → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 123 - 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 15 - 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 9 - 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 14 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 87 - 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 3 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 77 - 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 12 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 91 - 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 17 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 93 - 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 13 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 92 - 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 4 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 78 - Has significant influence or control → OE
  • 13
    BENUGO (MUSEUM 2004) LIMITED
    - now 05151503
    SHELFCO (NO. 2982) LIMITED
    - 2004-08-05 05151503 04531140... (more)
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-08-05 ~ 2007-12-14
    IIF 25 - Director → ME
  • 14
    BENUGO LIMITED
    - now 03505757
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2007-12-14
    IIF 72 - Director → ME
  • 15
    BLUNAR LIMITED
    08030666
    15th Floor, 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2012-12-05 ~ now
    IIF 40 - Director → ME
  • 16
    BRITISH AMATEUR BOXING ASSOCIATION LIMITED
    06582489
    English Institute Of Sport, Coleridge Road, Sheffield, United Kingdom
    Active Corporate (50 parents)
    Officer
    2009-02-04 ~ 2017-06-29
    IIF 53 - Director → ME
  • 17
    BRITISH ROWING LIMITED - now
    AMATEUR ROWING ASSOCIATION LIMITED(THE)
    - 2009-07-03 01706271 06787348
    6 Lower Mall, London
    Active Corporate (88 parents, 9 offsprings)
    Officer
    1998-02-28 ~ 1999-02-27
    IIF 54 - 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 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 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
    2023-06-29 ~ 2023-06-29
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    2023-06-29 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    2017-06-30 ~ 2017-06-30
    IIF 106 - Has significant influence or control → 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
    2023-06-29 ~ 2023-06-29
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    2023-06-29 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    2017-07-01 ~ 2017-07-01
    IIF 109 - Has significant influence or control → OE
  • 21
    EQUIPMENT LEASING ASSOCIATION LIMITED
    00999748
    Imperial House, 8 Kean Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-11) ~ 2000-07-06
    IIF 52 - 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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – 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
    (before 1992-10-04) ~ 1994-05-10
    IIF 63 - 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 107 - 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 108 - 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 (35 parents)
    Officer
    2016-10-21 ~ now
    IIF 1 - Director → ME
  • 27
    HEV (HOLDINGS) LIMITED
    - now 02156143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11
    Dissolved on 2015-02-07
    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 (26 parents)
    Officer
    (before 1992-06-30) ~ 1999-10-15
    IIF 51 - Director → ME
  • 28
    HVS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-23
    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 (28 parents, 1 offspring)
    Officer
    (before 1992-06-05) ~ 1997-02-20
    IIF 65 - 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 110 - 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 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - 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 59 - 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 97 - Ownership of shares – 75% or more → OE
    IIF 97 - 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 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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 35 - 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
    (before 1992-08-08) ~ 1998-06-29
    IIF 49 - Director → ME
  • 36
    MNB LEASING (SEPTEMBER) LIMITED - now
    SG INDUSTRIAL LEASING LIMITED - 1999-10-25
    HAMBROS INDUSTRIAL LEASING LIMITED
    - 1998-10-02 01304825
    BHS (LEASING) LIMITED
    - 1982-02-01 01304825
    ZENVALE SECURITIES LIMITED
    - 1978-12-31 01304825
    14 Cornhill, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-07-19) ~ 1998-06-29
    IIF 69 - Director → ME
  • 37
    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 41 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 38
    NEDLLOYD KOBE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-17
    P&O NEDLLOYD KOBE LIMITED - 2006-04-11
    SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED - 2004-12-08
    HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED
    - 1998-10-02 03066437
    1 Dorset Street, Southampton
    Dissolved Corporate (30 parents)
    Officer
    1995-06-09 ~ 1998-06-29
    IIF 50 - Director → ME
  • 39
    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 00693456
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (55 parents)
    Officer
    (before 1992-05-08) ~ 1998-06-29
    IIF 60 - Director → ME
  • 40
    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
    RUBICON CAPITAL PARTNERS LIMITED - 2003-12-05
    ALNERY NO. 2365 LIMITED - 2003-10-15
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 20 - Director → ME
  • 41
    SCP PRIVATE OFFICE LLP
    OC388178
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2013-09-30 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 42
    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 80 - Has significant influence or control → OE
  • 43
    SCP TOPCO LIMITED
    13364625
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-17 during the appointment or period of control
    Commencement of winding up on 2026-06-17 during the appointment or period of control
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 44
    SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28
    Dissolved on 2013-06-14
    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 (27 parents)
    Officer
    (before 1992-06-05) ~ 1998-06-29
    IIF 48 - Director → ME
  • 45
    SG INVESTMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Due to be dissolved on 2026-05-04
    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
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    (before 1992-09-26) ~ 1998-07-31
    IIF 67 - Director → ME
  • 46
    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
    (before 1992-11-05) ~ 1998-06-29
    IIF 58 - Director → ME
  • 47
    SG LEASING XII - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-11
    Dissolved on 2018-08-24
    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 (30 parents)
    Officer
    (before 1992-04-16) ~ 1998-06-29
    IIF 45 - Director → ME
  • 48
    SG PROJECT INVESTMENTS LIMITED
    - now 03462412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-23
    Dissolved on 2011-10-12
    HAMBROS PROJECT INVESTMENTS LIMITED
    - 1998-06-19 03462412
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-11-24 ~ 1998-07-31
    IIF 44 - Director → ME
  • 49
    SG VENDOR LEASING (DECEMBER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-14
    Dissolved on 2011-10-08
    HAMBROS VENDOR LEASING (DECEMBER) LIMITED
    - 1998-10-02 02082621
    STATSHOLD LIMITED
    - 1987-04-23 02082621
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-07-28) ~ 1998-06-29
    IIF 73 - Director → ME
  • 50
    SG VENDOR LEASING (SEPTEMBER) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28
    Dissolved on 2013-06-14
    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 (31 parents)
    Officer
    (before 1993-02-08) ~ 1998-06-29
    IIF 74 - Director → ME
  • 51
    SGVF (16) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2012-01-12
    SG LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 01949473
    HAMBRO COUNTRYWIDE LEASING (SEPTEMBER) LIMITED
    - 1989-11-14 01949473
    WHEATDECK LIMITED
    - 1988-11-01 01949473
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-01-12) ~ 1998-06-29
    IIF 61 - Director → ME
  • 52
    SGVF (17) LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT FINANCE LIMITED - 2000-04-10
    HAMBROS EQUIPMENT FINANCE LIMITED
    - 1998-10-02 01838548
    DEWHOLD LIMITED
    - 1984-09-25 01838548
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-10-24) ~ 1998-06-29
    IIF 47 - Director → ME
  • 53
    SGVF (18) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT LEASING (DECEMBER) LIMITED - 2000-04-10
    HAMBROS EQUIPMENT LEASING (DECEMBER) LIMITED
    - 1998-10-02 03066428
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-06-09 ~ 1998-06-29
    IIF 70 - Director → ME
  • 54
    SGVF (21) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT LEASING (TOWER HILL) LIMITED - 2000-04-10
    HAMBROS EQUIPMENT LEASING LIMITED
    - 1998-11-27 01838541
    CARTHOLD LIMITED
    - 1984-10-05 01838541
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-03-12) ~ 1998-06-29
    IIF 66 - Director → ME
  • 55
    SGVF (22) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG ASSET FINANCE (JUNE) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (JUNE) LIMITED
    - 1998-10-02 03066442
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-06-09 ~ 1998-06-29
    IIF 68 - Director → ME
  • 56
    SGVF (23) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT FINANCE (JUNE) LIMITED - 2000-04-10
    HAMBROS EQUIPMENT FINANCE (JUNE) LIMITED
    - 1998-10-02 03065934
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1995-06-09 ~ 1998-06-29
    IIF 71 - Director → ME
  • 57
    SGVF (27) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG BROKERAGE SERVICES LIMITED - 2000-04-10
    HAMBRO BROKERAGE SERVICES LTD
    - 1998-10-02 01859004
    OVERHOLD LIMITED
    - 1985-02-26 01859004
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-06-05) ~ 1998-06-29
    IIF 57 - Director → ME
  • 58
    SGVF (30) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG VEHICLE CONSULTANCY LIMITED - 2000-04-10
    HAMBROS VEHICLE CONSULTANCY LIMITED
    - 1998-10-02 02176122
    NICHEHOLD LIMITED
    - 1988-02-03 02176122
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-19) ~ 1998-06-29
    IIF 55 - Director → ME
  • 59
    SGVF (41) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG VENDOR LEASING (JUNE) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (JUNE) LIMITED
    - 1998-10-02 00693456
    EQUIPMENT LEASING (PROPERTIES) LIMITED
    - 1987-03-09 00693456 00784508
    FLAKEMAIN LIMITED
    - 1980-12-31 00693456
    LEASE PLAN LIMITED
    - 1979-12-31 00693456
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-12-24) ~ 1998-06-29
    IIF 64 - Director → ME
  • 60
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (453 parents, 4 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    IIF 46 - Director → ME
  • 61
    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 125 - Right to appoint or remove persons → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    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 10 - Director → ME
  • 63
    STAR CAPITAL (CAIRN) LIMITED
    - now 06038111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-05 during the appointment or period of control
    Dissolved on 2010-11-26 during the appointment or period of control
    SPANGLEHAVEN LIMITED
    - 2007-02-22 06038111
    49 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-02-20 ~ dissolved
    IIF 62 - Director → ME
  • 64
    STAR CAPITAL INVESTMENTS LIMITED
    - now 06615315 04161444... (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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 65
    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 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to surplus assets - 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 66
    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, 5 offsprings)
    Officer
    1999-10-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-20
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    2022-04-25 ~ now
    IIF 105 - Has significant influence or control → OE
  • 67
    STAR CAPITAL PARTNERSHIP LLP
    OC402487 04161444... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-05-12 ~ 2017-01-01
    IIF 79 - Right to appoint or remove members → OE
    2017-01-01 ~ now
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 69
    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 6 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 70
    STAR GP LLP
    OC397231
    15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Right to appoint or remove members → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to surplus assets - 75% or more → OE
  • 71
    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 127 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove persons → OE
  • 72
    STAR II EXECUTIVE LIMITED PARTNERSHIP
    SL005602
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove persons → OE
    IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    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 115 - Right to appoint or remove persons → OE
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    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 118 - Has significant influence or control → OE
  • 75
    STAR III LIMITED
    SC519637
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 112 - Has significant influence or control as a member of a firm → OE
  • 76
    STAR NEBULA LIMITED
    08149788
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-19 ~ now
    IIF 37 - Director → ME
  • 77
    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 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    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 42 - Director → ME
    Person with significant control
    2017-12-11 ~ 2017-12-11
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
  • 79
    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 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 80
    SUAVE.IT LTD
    08656571
    15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    TASC INFRASTRUCTURE PROPERTY COMPANY LIMITED
    OE014389
    15 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-12-14 ~ now
    IIF 111 - Has significant influence or control → OE
  • 82
    TH TOPCO LIMITED
    14804551
    33 Cavendish Square, 15th Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 83
    THS2 LIMITED
    12717504
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-03 ~ now
    IIF 18 - Director → ME
  • 84
    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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 113 - Ownership of shares – 75% or more → OE
  • 85
    TOWER HILL INVESTORS LLP
    OC328565
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 30 - LLP Designated Member → ME
    2007-05-23 ~ 2014-04-01
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    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 21 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 87
    TWINWOODS HEAT & POWER LIMITED
    06799288
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (12 parents)
    Officer
    2014-04-10 ~ now
    IIF 38 - Director → ME
  • 88
    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
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1984-01-16 ~ 1998-04-24
    IIF 56 - Director → ME
  • 89
    WHERE YOU AT LTD
    12384414
    124 Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-02-28 ~ now
    IIF 2 - Director → ME
  • 90
    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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 91
    ZYZZLE LIMITED
    10907969
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-13 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (6 parents)
    Officer
    2020-01-20 ~ now
    IIF 16 - Director → ME

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