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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

Stein, Wallace George William

    Related profiles found in government register
  • Stein, Wallace George William
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Morningside, Coventry, CV5 6PD

      IIF 1

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9

    • 9, Moss Grove, Kenilworth, CV8 2WB, England

      IIF 10

    • Ground Floor, 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ, England

      IIF 11

    • Ground Floor, 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 12
  • Stein, Wallace George William
    British business & finance adviser born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gibbet Hill Road, Coventry, CV4 7AJ, England

      IIF 13
  • Stein, Wallace George William
    British business adviser born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 14

    • 10, Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ, United Kingdom

      IIF 15
  • Stein, Wallace George William
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gibbet Hill Road, Coventry, CV4 7AJ, England

      IIF 16

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 17
  • Stein, Wallace George William
    British consultant born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 18
  • Stein, Wallace George William
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Stein, Wallace George William
    British executive director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 22 IIF 23
  • Stein, Wallace George William
    British executive director forward tru born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 24
  • Stein, Wallace George William
    British finance house executive born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 25
  • Stein, Wallace George William
    British management consultant born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ, United Kingdom

      IIF 26
  • Stein, Wallace George William
    British managing director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Stein, Wallace George William
    British none born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 77
  • Stein, Wallace George William
    British director born in February 1952

    Registered addresses and corresponding companies

    • Woodland Avenue, Cranleigh, Surrey, GU6 7HU

      IIF 78
  • Stein, Wallace George William
    British managing director born in February 1952

    Registered addresses and corresponding companies

    • Stone Rigg, 10 Gibbet Hill Road, Coventry, Warwickshire, CV4 7A

      IIF 79

    • 303 Station Road, Balsall Common, Warwickshire, CV7 7EG

      IIF 80
  • Mr Wallace George William Stein
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gibbet Hill Road, Coventry, CV4 7AJ

      IIF 81

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ, United Kingdom

      IIF 82

    • Stone Rigg, 10 Gibbet Hill Road, Gibbet Hill, Coventry, CV4 7AJ

      IIF 83

    • 9, Moss Grove, Kenilworth, CV8 2WB, England

      IIF 84 IIF 85

    • Ground Floor, 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ, England

      IIF 86

    • Ground Floor, 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

      IIF 87
  • Stein, Wallace George William
    British

    Registered addresses and corresponding companies

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 88 IIF 89

    • 9, Moss Grove, Kenilworth, CV8 2WB, England

      IIF 90
  • Stein, Wallace George William
    British finance house executive

    Registered addresses and corresponding companies

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 91
child relation
Offspring entities and appointments 80
  • 1
    ASSETFINANCE CITY INVESTMENTS LIMITED
    - now 02479015
    MML CITY INVESTMENTS LIMITED
    - 1999-09-27 02479015
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 29 - Director → ME
  • 2
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 02720809... (more)
    FTBF LEASING DECEMBER (A) LIMITED
    - 1999-09-27 01105441 01084280... (more)
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 52 - Director → ME
  • 3
    ASSETFINANCE DECEMBER (C) LIMITED
    - now 01264521 02720809... (more)
    MIDLAND GILLETT LEASING (NORTH) LIMITED
    - 1999-09-27 01264521
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 41 - Director → ME
  • 4
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 02720809... (more)
    MIDLAND MONTAGU LEASING (UK) LIMITED
    - 1999-09-27 01299174 01524344... (more)
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 72 - Director → ME
  • 5
    ASSETFINANCE DECEMBER (F) LIMITED
    - now 00957327 02720809... (more)
    FORWARD TRUST BUSINESS FINANCE LIMITED
    - 1999-09-27 00957327 01503727
    FTBF LEASING DECEMBER (C) LIMITED
    - 1997-04-01 00957327 01084280... (more)
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 49 - Director → ME
  • 6
    ASSETFINANCE DECEMBER (H) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    Due to be dissolved on 2026-07-04
    MOTOPURCHASE LIMITED
    - 2004-11-19 02353439
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (53 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 5 - Director → ME
  • 7
    ASSETFINANCE DECEMBER (K) LIMITED
    - now NI024226 02720809... (more)
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED
    - 1999-09-27 NI024226 NI007176... (more)
    FORWARD TRUST NORTHERN IRELAND LIMITED
    - 1997-04-02 NI024226 NI007176... (more)
    HADERA INVESTMENTS LIMITED
    - 1990-11-14 NI024226
    5,donegall Square South, Belfast
    Dissolved Corporate (24 parents)
    Officer
    1990-03-12 ~ 2000-03-31
    IIF 75 - Director → ME
  • 8
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 02720809... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2021-05-12
    FTMF LEASING DECEMBER (D) LIMITED
    - 1999-09-27 01065384 01084280... (more)
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 51 - Director → ME
  • 9
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 02720809... (more)
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED
    - 1999-09-27 01337172 01608998
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 33 - Director → ME
  • 10
    ASSETFINANCE DECEMBER (W) LIMITED - now
    FTMF LEASING MARCH (E) LIMITED
    - 1999-09-27 01277502 02255716... (more)
    FORWARD MOTOR FINANCE LIMITED
    - 1997-04-01 01277502 01098111... (more)
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    1997-04-01 ~ 1999-07-02
    IIF 30 - Director → ME
  • 11
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED
    - 1999-09-27 01143820
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 36 - Director → ME
  • 12
    ASSETFINANCE JUNE (B) LIMITED
    - now 01494455 01098175... (more)
    FORWARD LEASING (B) LIMITED
    - 1999-09-27 01494455 01609000... (more)
    MIDLAW (NO.16) LIMITED - 1982-01-06
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 27 - Director → ME
  • 13
    ASSETFINANCE JUNE (C) LIMITED
    - now 01493603 02161698... (more)
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED
    - 1999-09-27 01493603 01105441
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 60 - Director → ME
  • 14
    ASSETFINANCE JUNE (D) LIMITED
    - now 01264522 02161698... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-01
    Commencement of winding up on 2025-12-01
    FTBF LIMITED
    - 1999-09-27 01264522 02732352
    FTBF LEASING JUNE (B) LIMITED
    - 1997-04-01 01264522 02732352... (more)
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (51 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 7 - Director → ME
  • 15
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02161698... (more)
    MIDLAND MONTAGU LEASING (AF) LIMITED
    - 1999-09-27 01098175 01524344... (more)
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 70 - Director → ME
  • 16
    ASSETFINANCE JUNE (F) LIMITED
    - now 02161698 01098175... (more)
    CONCORD LEASING (UK) LIMITED
    - 1999-09-27 02161698 02161857... (more)
    CONCORD COMPUTER FINANCE LIMITED
    - 1997-04-01 02161698
    CONCORD RENTALS LIMITED - 1992-08-14
    ROLESTAKE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 58 - Director → ME
  • 17
    ASSETFINANCE JUNE (N) LIMITED
    - now NI007176
    FORWARD TRUST NORTHERN IRELAND LIMITED
    - 1999-09-27 NI007176 NI024226... (more)
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED
    - 1997-04-02 NI007176 NI024226... (more)
    T.B.F. THOMPSON (FINANCE) LIMITED
    - 1990-06-27 NI007176
    5 Donegall Square South, Belfast
    Dissolved Corporate (33 parents)
    Officer
    1968-01-30 ~ 2000-03-31
    IIF 76 - Director → ME
  • 18
    ASSETFINANCE JUNE (V) LIMITED
    - now 02732352 01608998... (more)
    FTBF LEASING JUNE (B) LIMITED
    - 1999-09-27 02732352 01264522... (more)
    FTBF LIMITED
    - 1997-04-01 02732352 01264522
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 67 - Director → ME
  • 19
    ASSETFINANCE LIMITED
    - now 01138340 NF002041... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-08-30
    MIDLAND MONTAGU LEASING LIMITED
    - 1999-09-27 01138340
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (59 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 32 - Director → ME
  • 20
    ASSETFINANCE LIMITED
    - now NF002041 01138340... (more)
    MIDLAND MONTAGU LEASING LIMITED
    - 2001-02-06 NF002041 01621336... (more)
    5 Donegal Square South, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    1974-07-29 ~ now
    IIF 80 - Director → ME
  • 21
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED
    - 1999-09-27 NI007600 NI024226... (more)
    FORWARD TRUST (NORTHERN IRELAND) LIMITED
    - 1990-11-14 NI007600 NI007176... (more)
    5 Donegal Square South, Belfast
    Active Corporate (46 parents)
    Officer
    1969-04-29 ~ 2000-03-31
    IIF 79 - Director → ME
  • 22
    ASSETFINANCE MARCH (C) LIMITED
    - now 01621336 01524844... (more)
    MIDLAND MONTAGU LEASING (C) LIMITED
    - 1999-09-27 01621336 01524344... (more)
    FLOWERFAN LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 68 - Director → ME
  • 23
    ASSETFINANCE MARCH (D) LIMITED
    - now 01524344 01621336... (more)
    MIDLAND MONTAGU LEASING (GB) LIMITED
    - 1999-09-27 01524344 01299174... (more)
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (57 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 45 - Director → ME
  • 24
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01621336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    Due to be dissolved on 2026-07-04
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED
    - 1999-09-27 01524844
    JOYSEND LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (56 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 8 - Director → ME
  • 25
    ASSETFINANCE MARCH (V) LIMITED
    - now 02734413
    EQUITYLEASE LIMITED
    - 1999-09-27 02734413
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 44 - Director → ME
  • 26
    ASSETFINANCE SEPTEMBER (A) LIMITED
    - now 01551231 04415622... (more)
    FTBF LEASING LIMITED
    - 1999-09-27 01551231 02690124
    FTBF LEASING SEPTEMBER (A) LIMITED
    - 1997-04-01 01551231 02690124... (more)
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 56 - Director → ME
  • 27
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 04415622... (more)
    FORWARD LEASING (C) LIMITED
    - 1999-09-27 01609000 01494455... (more)
    MIDLAW (NO.21) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 65 - Director → ME
  • 28
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001 04415622... (more)
    FORWARD LEASING (D) LIMITED
    - 1999-09-27 01609001 01494455... (more)
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 64 - Director → ME
  • 29
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 04415622... (more)
    CONCORD PRINT FINANCE LIMITED
    - 1999-09-27 00818359 01113112
    CVC LEASING SEPTEMBER (A) LIMITED
    - 1997-04-01 00818359 01113112... (more)
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 46 - Director → ME
  • 30
    ASSETFINANCE SEPTEMBER (G) LIMITED
    - now 01113047 04415622... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-01
    Commencement of winding up on 2025-12-01
    SWAN NATIONAL LEASING (FINANCE) LIMITED
    - 1999-09-27 01113047
    FTMF LEASING SEPTEMBER (A) LIMITED
    - 1997-04-01 01113047 01551231... (more)
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 3 - Director → ME
  • 31
    ASSETFINANCE SEPTEMBER (V) LIMITED
    - now 02690124 04415622... (more)
    FTBF LEASING SEPTEMBER (A) LIMITED
    - 1999-09-27 02690124 01551231... (more)
    FTBF LEASING LIMITED
    - 1997-04-01 02690124 01551231
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 28 - Director → ME
  • 32
    BL MEADOWHALL NO 3 - now
    BL MEADOWHALL NO 3 LIMITED - 2008-12-05
    ASSETFINANCE SEPTEMBER (P) LIMITED
    - 2000-04-12 01337176 04415622... (more)
    MML PROPERTY INVESTMENTS LIMITED
    - 1999-09-27 01337176
    ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04
    MIDLAW (NO. 6) LIMITED - 1980-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 6 - Director → ME
  • 33
    CENTRAL GARAGE (CROYDON) LIMITED
    00959365
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 50 - Director → ME
  • 34
    COMMERZBANK LEASING DECEMBER (15) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED
    - 2005-08-16 00830653
    SWAN NATIONAL MOTOR FINANCE LIMITED
    - 1999-09-27 00830653 02255716
    FTMF LEASING MARCH (B) LIMITED
    - 1997-04-01 00830653 02255716... (more)
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 35 - Director → ME
  • 35
    COMMERZBANK LEASING DECEMBER (17) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED
    - 2010-01-07 01551232 04415622... (more)
    FORWARD LEASING (GB) LIMITED
    - 1999-09-27 01551232
    30 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 63 - Director → ME
  • 36
    COMMERZBANK LEASING DECEMBER (19) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    ASSETFINANCE DECEMBER (T) LIMITED
    - 2010-07-07 01084280 02720809... (more)
    FTBF LEASING DECEMBER (D) LIMITED
    - 1999-09-27 01084280 01105441... (more)
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    30 Gresham Street, London
    Dissolved Corporate (37 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 66 - Director → ME
  • 37
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
    ASSETFINANCE MARCH (P) LIMITED
    - 2011-06-23 01314823
    MML INVESTMENTS (HOLDINGS) LIMITED
    - 1999-09-27 01314823
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 59 - Director → ME
  • 38
    CROWN VEHICLE CONTRACTS LIMITED - now
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
    - 2014-06-24 02258845
    S W 112 COMPANY LIMITED - 1988-06-28
    8 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 47 - Director → ME
  • 39
    CVL LIMITED - now
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED
    - 2003-04-17 01895196
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    1997-04-01 ~ 1999-07-02
    IIF 69 - Director → ME
  • 40
    DOMICILIARY & RESIDENTIAL SERVICES LIMITED
    08010119
    Wallace Stein, 10 Gibbet Hill Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 13 - Director → ME
  • 41
    EOL LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-09-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-12
    Dissolved on 2017-09-09
    KEY FINANCE GROUP LIMITED
    - 2012-06-19 01423938
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-07-21
    KEY FINANCE LIMITED - 2002-11-20
    C.H.M. LIMITED - 1989-06-06
    C.H.M. INTERNATIONAL (FREIGHT FORWARDERS AND CONSULTANTS) LIMITED - 1984-10-18
    CRASHBOND LIMITED - 1979-12-31
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents)
    Officer
    2004-09-28 ~ 2005-06-01
    IIF 18 - Director → ME
  • 42
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED
    - 2009-09-11 02720809 06954398... (more)
    FORWARD ASSET FINANCE LIMITED
    - 1999-09-27 02720809 01503727... (more)
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 31 - Director → ME
  • 43
    FORWARD TRUST MOTOR FINANCE LIMITED
    - now 01098111 01277502
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 37 - Director → ME
  • 44
    FORWARD TRUST PERSONAL FINANCE LIMITED
    - now 01132473 01865768
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1993-05-14 ~ 1997-04-01
    IIF 22 - Director → ME
  • 45
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2019-11-15
    EVERSHOLT HOLDINGS LIMITED
    - 1997-12-01 03085530
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    1997-02-18 ~ 2000-03-31
    IIF 43 - Director → ME
  • 46
    GARRATT LANE RESIDENTS (938) LIMITED
    06584884
    Stone Rigg 10 Gibbet Hill Road, Gibbet Hill, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 47
    GRIFFIN CREDIT SERVICES LIMITED - now
    ASSETFINANCE DECEMBER (I) LIMITED
    - 2005-04-29 02161857 02720809... (more)
    CONCORD LEASING LIMITED
    - 1999-09-27 02161857 02161698
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 74 - Director → ME
  • 48
    HILOTHERAPY UK LIMITED
    08278461
    Ground Floor, 5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2012-11-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    HILOTHERM LTD
    11409331
    Ground Floor, 5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, England
    Active Corporate (4 parents)
    Officer
    2018-06-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED - now
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED
    - 1999-09-27 01113112 00818359... (more)
    CONCORD PRINT FINANCE LIMITED
    - 1997-04-01 01113112 00818359
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1999-07-02
    IIF 39 - Director → ME
  • 51
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED
    - 1999-09-27 00229341 01143819... (more)
    FORWARD TRUST LIMITED
    - 1997-04-01 00229341 01865768... (more)
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    1993-05-14 ~ 2000-03-31
    IIF 34 - Director → ME
  • 52
    HSBC ASSET FINANCE (UK) LIMITED
    - now NF001053 00229341
    FORWARD TRUST GROUP LIMITED
    - 2001-02-06 NF001053 01143819... (more)
    FORWARD TRUST LIMITED
    - 1998-01-19 NF001053 00229341... (more)
    Ac Miller Ass Secy, 5 Donegall Square South, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    1959-11-30 ~ now
    IIF 78 - Director → ME
  • 53
    HSBC ASSET FINANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09
    Dissolved on 2020-04-29
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED
    - 1997-04-01 01143819 00229341... (more)
    GRIFFIN INVESTMENTS LIMITED
    - 1979-12-31 01143819
    Hill House, 1 Little New Street, London
    Dissolved Corporate (55 parents, 3 offsprings)
    Officer
    (before 1992-05-06) ~ 1993-05-14
    IIF 23 - Director → ME
  • 54
    HSBC BRANCH NOMINEE (UK) LIMITED - now
    ASSETFINANCE DECEMBER (J) LIMITED
    - 2000-11-23 01608999 04415647... (more)
    CVC LEASING DECEMBER (A) LIMITED
    - 1999-09-27 01608999 01113112... (more)
    ASSETFINANCE (UK) LIMITED - 1992-08-14
    MIDLAW (NO.20) LIMITED - 1986-03-13
    1 Centenary Square, Birmingham, England
    Active Corporate (37 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 38 - Director → ME
  • 55
    HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-09
    Dissolved on 2020-12-30
    FTMF LEASING MARCH (B) LIMITED
    - 2001-02-07 02255716 00830653... (more)
    SWAN NATIONAL MOTOR FINANCE LIMITED
    - 1997-04-01 02255716 00830653
    CVC VEHICLE CONTRACTS LIMITED
    - 1995-05-16 02255716
    VELOCITY FORTY LIMITED - 1988-12-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    1995-03-01 ~ 1999-07-02
    IIF 55 - Director → ME
  • 56
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    FORWARD TRUST LIMITED
    - 1999-09-27 01503727 01865768... (more)
    FORWARD TRUST BUSINESS FINANCE LIMITED
    - 1997-04-01 01503727 00957327
    FORWARD ASSET FINANCE LIMITED
    - 1995-02-15 01503727 02720809
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Officer
    1992-07-01 ~ 2000-03-31
    IIF 61 - Director → ME
  • 57
    HSBC LATIN AMERICA HOLDINGS (UK) LIMITED - now
    FORWARD TRUST BUSINESS SERVICES LIMITED
    - 2002-05-28 01475009
    F.T.G. LIMITED
    - 1993-01-07 01475009 01143819
    MIDLAW (NO. 13) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (61 parents)
    Officer
    1992-11-12 ~ 1997-04-01
    IIF 24 - Director → ME
  • 58
    HSBC OVERSEAS INVESTMENTS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-09
    Dissolved on 2017-06-17
    ASSETFINANCE JUNE (J) LIMITED
    - 2000-11-02 02672355 02161698... (more)
    FTBF LEASING JUNE (A) LIMITED
    - 1999-09-27 02672355 02732352... (more)
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 62 - Director → ME
  • 59
    HSBC PH INVESTMENTS (UK) LIMITED - now
    ASSETFINANCE DECEMBER (G) LIMITED
    - 2010-12-17 01051510 02720809... (more)
    FF LIMITED
    - 1999-09-27 01051510
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved Corporate (52 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 71 - Director → ME
  • 60
    HSBC PROPERTY (UK) LIMITED - now
    ASSETFINANCE JUNE (P) LIMITED
    - 2002-03-01 01608998 04415703... (more)
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED
    - 1999-09-27 01608998 01337172
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Active Corporate (50 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 48 - Director → ME
  • 61
    HSBC RAIL (UK) LIMITED
    - now 02912638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2019-12-25
    FORWARD TRUST RAIL LIMITED
    - 1999-09-27 02912638 03085530
    EVERSHOLT LEASING LIMITED
    - 1997-12-01 02912638
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents)
    Officer
    1997-02-18 ~ 2000-03-31
    IIF 42 - Director → ME
  • 62
    HSBC VEHICLE FINANCE (UK) LIMITED
    - now 00959366
    SWAN NATIONAL LIMITED
    - 1999-09-27 00959366 01089053... (more)
    SWAN NATIONAL LEASING LIMITED
    - 1997-04-01 00959366 00240039
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 73 - Director → ME
  • 63
    HSBC VEHICLE SERVICES (UK) LIMITED
    - now 00240039
    SWAN NATIONAL LEASING LIMITED
    - 1999-09-27 00240039 00959366
    SWAN NATIONAL LIMITED
    - 1997-04-01 00240039 00959366... (more)
    VMH TRANSPORT SERVICES LIMITED - 1994-07-08
    EURODOLLAR LEASING LIMITED - 1993-12-10
    G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 53 - Director → ME
  • 64
    ISLEREALM LIMITED
    02646635
    10 Gibbet Hill Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1992-11-21 ~ dissolved
    IIF 25 - Director → ME
    1992-11-21 ~ dissolved
    IIF 91 - Secretary → ME
  • 65
    JUNGHEINRICH LEASING LIMITED
    - now 01337173
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 57 - Director → ME
  • 66
    KONSERVE LIMITED
    - now 07094508
    NIAGRA CONSERVATION LIMITED
    - 2010-04-22 07094508
    Wallace Stein, 10 Gibbet Hill Road, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    LDE SMARTALARMS LIMITED
    - now 05273822 06388589
    Insolvency (Case 1) In administration
    Administration started on 2018-02-16 during the appointment or period of control
    Administration ended on 2021-01-29 during the appointment or period of control
    KEMBLE DATA SERVICES LIMITED - 2008-12-15
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2012-01-04 ~ 2017-11-08
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 68
    MABLE ASSET FINANCE LIMITED - now
    ASSETFINANCE MARCH (G) LIMITED
    - 2005-02-23 01608996
    MIDLAW (NO.17) LIMITED - 1984-05-22
    25 Bank Street, London
    Dissolved Corporate (29 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 4 - Director → ME
  • 69
    MATTHEW JAMES DESIGNER HAIR COMPANY LIMITED
    07002008
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-26
    Dissolved on 2019-11-14
    Circus Professional Services, Unit E Wyvern Court Stanier Way, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2013-06-24
    IIF 26 - Director → ME
  • 70
    MOTABILITY OPERATIONS LIMITED - now
    MOTABILITY FINANCE LIMITED
    - 2008-07-01 01373876
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (76 parents, 2 offsprings)
    Officer
    1993-04-28 ~ 1998-12-03
    IIF 19 - Director → ME
  • 71
    MOTOLEASE LIMITED
    - now 01612766
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 40 - Director → ME
  • 72
    PDQ FINANCES LIMITED
    - now 05799979
    ACTIVE PENSIONS MANAGEMENT LIMITED
    - 2010-03-02 05799979
    10 Gibbet Hill Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 20 - Director → ME
    2006-04-28 ~ dissolved
    IIF 88 - Secretary → ME
  • 73
    PUBLIC HOUSE FINANCE LIMITED
    07708171
    10 Gibbet Hill Road, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 16 - Director → ME
  • 74
    RESIDUAL RECOVERIES LIMITED
    05470104
    10 Gibbet Hill Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 21 - Director → ME
    2005-06-02 ~ dissolved
    IIF 89 - Secretary → ME
  • 75
    SWAN NATIONAL LIMITED
    - now 01503717 00959366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-09-02
    ASSETFINANCE LIMITED
    - 1999-09-27 01503717 NF002041... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 54 - Director → ME
  • 76
    SYSTEMS FINANCE HOLDINGS LIMITED
    06019465
    9 Moss Grove, Kenilworth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    SYSTEMS FINANCE LIMITED
    03016240
    9 Moss Grove, Kenilworth, England
    Active Corporate (8 parents)
    Officer
    2008-03-05 ~ now
    IIF 9 - Director → ME
  • 78
    TANGIBLE MARKETING SOLUTIONS LIMITED
    07815592
    10 Gibbet Hill Road, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 15 - Director → ME
  • 79
    THREE SPIRES BOWLING AND SPORTS CLUB(THE) LIMITED
    00214886
    Morningside, Coventry
    Active Corporate (21 parents)
    Officer
    2022-04-06 ~ now
    IIF 1 - Director → ME
  • 80
    WALLACE STEIN & COMPANY LIMITED
    05207662
    9 Moss Grove, Kenilworth, England
    Active Corporate (4 parents)
    Officer
    2004-08-17 ~ now
    IIF 10 - Director → ME
    2004-08-17 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE

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