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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

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

    • 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 investment manager 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

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

      IIF 26 IIF 27 IIF 28

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

      IIF 30
  • 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

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

      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
  • 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 56
  • 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 57
  • 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 58
  • 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 59
  • 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 60
  • 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 61
  • 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 89

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

      IIF 90
  • 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 91
  • 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 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96
  • Anthony Mallin
    British born in May 1955

    Registered addresses and corresponding companies

    • 15, Esplanade, St Helier, JE11RB, Jersey

      IIF 97
  • 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 98

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

      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 107
  • 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 108
  • 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 109

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113
child relation
Offspring entities and appointments
Active 55
  • 1
    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 81 - Has significant influence or control → OE
  • 2
    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 77 - Has significant influence or control → OE
  • 3
    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 86 - Has significant influence or control → OE
  • 4
    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 109 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-08 ~ now
    IIF 15 - Director → ME
  • 6
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 9 - Director → ME
  • 7
    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 74 - Has significant influence or control → OE
  • 8
    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 64 - Has significant influence or control → OE
  • 9
    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 78 - Has significant influence or control → OE
  • 10
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 80 - Has significant influence or control → OE
  • 11
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 79 - Has significant influence or control → OE
  • 12
    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 65 - Has significant influence or control → OE
  • 13
    15th Floor, 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2012-12-05 ~ now
    IIF 40 - Director → ME
  • 14
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    149,998 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-06-30 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 15
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,095,948 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2023-06-29 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 16
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-29 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 17
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,450 GBP2024-07-31
    Officer
    2014-04-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    TYROLESE (135) LIMITED - 1988-11-18
    Leander Club, Henley On Thames, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -717,823 GBP2024-10-31
    Officer
    2016-10-21 ~ now
    IIF 1 - Director → ME
  • 19
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2004-09-16
    Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 20
    KENNET CORPORATE SERVICES LIMITED - 2002-12-13
    Kennet House, Temple Court, Temple Way, Coleshill
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 21
    Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 22
    22 Weymouth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 35 - LLP Member → ME
  • 23
    DATA CO-OP LIMITED - 2021-05-14
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2018-05-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 24
    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
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 20 - Director → ME
  • 25
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-30 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 26
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 67 - Has significant influence or control → OE
  • 27
    33 Cavendish Square, 15th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove persons → OE
  • 29
    First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-09-29 ~ now
    IIF 10 - Director → ME
  • 30
    VICTORIANSQUARE LIMITED - 2008-09-18
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-09-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 31
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-20 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to surplus assets - 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 32
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-10-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 91 - Has significant influence or control → OE
  • 33
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 35
    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
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 36
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-19 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to surplus assets - 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove members → OE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove persons → OE
  • 38
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove persons → OE
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 101 - Right to appoint or remove persons → OE
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-08 ~ now
    IIF 36 - Director → ME
  • 41
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-19 ~ now
    IIF 37 - Director → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-07-23 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    STAR III PARTNER LIMITED - 2020-10-08
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 42 - Director → ME
  • 44
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2024-09-23 ~ now
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    15 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-12-14 ~ now
    IIF 97 - Has significant influence or control → OE
  • 47
    33 Cavendish Square, 15th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 48
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-03 ~ now
    IIF 18 - Director → ME
  • 49
    HILL PARTNERS LIMITED - 1999-07-09
    219 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Officer
    1999-07-01 ~ now
    IIF 22 - Director → ME
  • 50
    Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    PERSIMMON ESTATES LIMITED - 2001-08-16
    219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2000-06-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 52
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    531,764 GBP2024-07-31
    Officer
    2014-04-10 ~ now
    IIF 38 - Director → ME
  • 53
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -433,031 GBP2024-02-01 ~ 2025-01-31
    Officer
    2024-02-28 ~ now
    IIF 2 - Director → ME
  • 54
    EAST LONDON YOUTH AND MINORITIES ACTIVITIES LIMITED - 1999-02-11
    C/o Star Capital Partners Cavendish Square, 15th Floor, London, England
    Active Corporate (7 parents)
    Officer
    1995-10-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 55
    7-9 Portman Centre 37-45 Loverock Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,437,572 GBP2024-08-31
    Officer
    2020-01-20 ~ now
    IIF 16 - Director → ME
Ceased 30
  • 1
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-05 ~ 2007-12-14
    IIF 25 - Director → ME
  • 2
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2007-12-14
    IIF 58 - Director → ME
  • 3
    English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Equity (Company account)
    1,449,291 GBP2024-03-31
    Officer
    2009-02-04 ~ 2017-06-29
    IIF 56 - Director → ME
  • 4
    AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
    6 Lower Mall, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1998-02-28 ~ 1999-02-27
    IIF 49 - Director → ME
  • 5
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active 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 92 - Has significant influence or control → OE
    2023-06-29 ~ 2023-06-29
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 6
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 95 - Has significant influence or control → OE
    2023-06-29 ~ 2023-06-29
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 7
    Imperial House, 8 Kean Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-07-06
    IIF 57 - Director → ME
  • 8
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Active Corporate (15 parents)
    Officer
    ~ 1994-05-10
    IIF 60 - Director → ME
  • 9
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 93 - Has significant influence or control → OE
  • 10
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 94 - 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 48 - 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 54 - Director → ME
  • 13
    IGNITION CREDIT MOTOR FINANCE LIMITED - 2010-12-16
    Sterling House, Threemilestone, Truro, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 96 - Has significant influence or control → OE
  • 14
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1994-05-24 ~ 1998-02-27
    IIF 52 - 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
    Active Corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 43 - 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
    Active Corporate (4 parents)
    Officer
    ~ 1998-06-29
    IIF 53 - 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 47 - 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
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1998-07-31
    IIF 44 - 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
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1998-06-29
    IIF 51 - 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 45 - 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 55 - Director → ME
  • 22
    71 Great Peter Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    IIF 46 - Director → ME
  • 23
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 24
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-05-12 ~ 2017-01-01
    IIF 66 - Right to appoint or remove members → OE
  • 25
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 104 - Has significant influence or control → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 98 - 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
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 107 - 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
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 99 - Ownership of shares – 75% or more → OE
  • 29
    Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2007-05-23 ~ 2014-04-01
    IIF 31 - 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
    Active Corporate (11 parents, 18 offsprings)
    Officer
    1984-01-16 ~ 1998-04-24
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.