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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

Duval, Michael John

child relation
Offspring entities and appointments 34
  • 1
    A & L CF DECEMBER (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-01
    Dissolved on 2019-04-30
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
    - 2003-07-07 01091759
    ZLB TOWER LIMITED
    - 1993-02-11 01091759
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED
    - 1992-05-18 01091759
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    1992-04-30 ~ 1993-03-16
    IIF 22 - Secretary → ME
  • 2
    A & L CF JUNE (3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-22
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED
    - 1993-10-15 02345838
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-07-23) ~ 1992-11-30
    IIF 40 - Director → ME
    (before 1991-08-14) ~ 1993-01-01
    IIF 26 - Secretary → ME
  • 3
    A & L CF JUNE (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2010-03-14
    SOVEREIGN FINANCE (REMARKETING & LOGISTICS) LIMITED - 2003-12-02
    SOVEREIGN ASSET FINANCE LIMITED - 2000-09-08
    OLB HOLDINGS (UK) LIMITED - 1997-05-07
    SOVEREIGN HOLDINGS LIMITED
    - 1997-02-19 01941522 04342703... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-23) ~ 1992-11-30
    IIF 16 - Director → ME
    (before 1991-08-14) ~ 1993-01-01
    IIF 28 - Secretary → ME
  • 4
    A & L CF SEPTEMBER (3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2016-12-12
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED
    - 1994-10-17 02266916
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-07-23) ~ 1992-11-30
    IIF 12 - Director → ME
    (before 1991-08-14) ~ 1993-01-01
    IIF 25 - Secretary → ME
  • 5
    A & L CF SEPTEMBER (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-22
    SOVEREIGN AGRICULTURAL LIMITED
    - 2004-05-28 02095545
    SOVEREIGN AVIATION LIMITED
    - 1992-09-11 02095545
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-07-23) ~ 1992-11-30
    IIF 4 - Director → ME
    (before 1991-08-14) ~ 1993-01-01
    IIF 29 - Secretary → ME
  • 6
    ABC GROUP (U.K.) HOLDINGS LIMITED
    - now 01919770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-23
    Dissolved on 2018-01-30
    ABC GROUP (U.K.) HOLDINGS LIMITED - 1994-05-17
    1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2006-04-30
    IIF 17 - Director → ME
  • 7
    ABC INTERNATIONAL BANK PLC
    02564490
    1-5 Moorgate, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2005-07-25 ~ 2006-04-30
    IIF 14 - Director → ME
  • 8
    ABC INVESTMENT HOLDINGS LIMITED
    02562881
    1-5 Moorgate, London
    Active Corporate (31 parents)
    Officer
    2005-07-25 ~ 2006-04-30
    IIF 10 - Director → ME
  • 9
    ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
    04108375
    1-5 Moorgate, London
    Active Corporate (14 parents)
    Officer
    2000-11-10 ~ 2006-04-30
    IIF 1 - Director → ME
  • 10
    ABCIB IT SERVICES LIMITED
    04727150 02314463... (more)
    1-5 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-08 ~ 2006-04-30
    IIF 6 - Director → ME
  • 11
    ABCIB LEASING LIMITED
    05329501
    1-5 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2005-01-11 ~ 2006-04-30
    IIF 8 - Director → ME
  • 12
    ABCINT NOMINEES LIMITED
    - now 01855017
    ABACUS NOMINEES LIMITED - 1989-01-31
    DIKAPPA (NUMBER 316) LIMITED - 1984-12-04
    1-5 Moorgate, London
    Active Corporate (15 parents)
    Officer
    2002-12-31 ~ 2006-04-30
    IIF 7 - Director → ME
  • 13
    ADVANCE SEVEN LIMITED
    - now 02373877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05
    Due to be dissolved on 2023-05-01
    ADVANCE 7 LIMITED - 1989-09-05
    AEROSTONE LIMITED - 1989-08-17
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-07 ~ 2017-10-31
    IIF 43 - Director → ME
  • 14
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2016-07-08
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC
    - 1997-02-19 02504239 01941522
    CHANCELOCAL LIMITED
    - 1990-08-06 02504239
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-22) ~ 1996-11-12
    IIF 23 - Secretary → ME
  • 15
    ALPHABET NOMINEES LIMITED
    - now 01855019
    DIKAPPA (NUMBER 318) LIMITED - 1984-12-04
    1-5 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-31 ~ 2006-04-30
    IIF 18 - Director → ME
  • 16
    ASSOCIATION OF FOREIGN BANKS
    - now 02658283
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
    4th Floor 28 Austin Friars, London, England
    Active Corporate (108 parents)
    Officer
    2005-04-25 ~ 2006-04-26
    IIF 3 - Director → ME
  • 17
    BACAI
    - now 03479047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-23
    Dissolved on 2010-03-14
    913TH SHELF TRADING COMPANY LIMITED
    - 1998-04-08 03479047 NF003155... (more)
    43-45 Portman Square, London
    Dissolved Corporate (12 parents)
    Officer
    1998-04-07 ~ 1998-09-24
    IIF 15 - Director → ME
    1998-04-08 ~ 1998-09-24
    IIF 35 - Secretary → ME
  • 18
    BRITSHIP APRIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-17
    A&L CF DECEMBER (8) LIMITED - 2005-06-16
    SOVEREIGN CAR LEASING LIMITED
    - 2004-11-16 02036822
    No 1 Dorset Street, Southampton
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-23) ~ 1992-11-30
    IIF 9 - Director → ME
    (before 1991-08-14) ~ 1993-01-01
    IIF 38 - Secretary → ME
  • 19
    CHARTA LEASING NO. 2 LIMITED - now
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED
    - 1993-06-07 01898744 01371913
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1991-08-14) ~ 1993-01-01
    IIF 33 - Secretary → ME
  • 20
    CHERITON RESOURCES 14 LIMITED - now
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    SOVEREIGN LEASING (SOUTHERN) LIMITED
    - 1994-10-17 01663480
    BULLION LEISURE LIMITED
    - 1983-03-08 01663480
    LINTELSOUND LIMITED
    - 1983-02-02 01663480
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-08-14) ~ 1993-01-01
    IIF 39 - Secretary → ME
  • 21
    FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    04322663
    Boydens, 57-59 Crouch Street, Colchester
    Active Corporate (18 parents)
    Officer
    2019-04-10 ~ 2019-11-01
    IIF 44 - Director → ME
  • 22
    HVB LONDON INVESTMENTS (BLACKWATER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-23
    Dissolved on 2010-03-11
    BANK AUSTRIA PROPERTY INVESTMENT LIMITED
    - 2004-04-14 02087661
    OLB PROPERTY INVESTMENT LIMITED
    - 1992-03-27 02087661
    OLB TRADE FINANCE LIMITED - 1989-04-24
    ALNERY NO. 559 LIMITED - 1987-02-04
    OLB TRADE FINANCE LIMITED - 1987-02-04
    43-45 Portman Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-04-19 ~ 1998-09-23
    IIF 5 - Director → ME
    1991-12-17 ~ 1998-09-23
    IIF 37 - Secretary → ME
  • 23
    LEUMI EUROPEAN SERVICES COMPANY LIMITED
    01431573
    20 Stratford Place, London
    Dissolved Corporate (23 parents)
    Officer
    2016-09-02 ~ 2018-08-06
    IIF 41 - Director → ME
  • 24
    MARYLEBONE COMMERCIAL FINANCE (2) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-03-29
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED
    - 2004-11-18 02411349
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-08-04) ~ 1993-01-01
    IIF 19 - Secretary → ME
  • 25
    MARYLEBONE COMMERCIAL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED
    - 1994-10-17 01526238 01562865
    NORDEN MOTOR COMPANY LIMITED
    - 1983-02-15 01526238
    A.P. KING & CO. LIMITED
    - 1982-05-06 01526238
    POULTLAND LIMITED
    - 1981-12-31 01526238
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-08-14) ~ 1993-01-01
    IIF 32 - Secretary → ME
  • 26
    MIKLIS LIMITED
    09369012
    9 Windley Tye, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 42 - Director → ME
  • 27
    MNB LEASING (MAY) LIMITED - now
    SOVEREIGN COMMERCIAL LIMITED - 2000-06-27
    SOVEREIGN EQUIPMENT FINANCE LIMITED
    - 1994-10-17 01552885 02564297
    SOVEREIGN FINANCE LIMITED
    - 1992-10-01 01552885 01533123... (more)
    14 Cornhill, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-14) ~ 1993-01-01
    IIF 21 - Secretary → ME
  • 28
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED
    - 1994-10-17 01562865 01526238
    BISHOPSCOURT LEASING LIMITED
    - 1992-07-06 01562865 02564315... (more)
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1992-06-25 ~ 1993-01-01
    IIF 20 - Secretary → ME
  • 29
    NEDLLOYD GENOA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-12-13
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED - 2004-10-27
    SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
    SOVEREIGN TOWER LIMITED
    - 2000-03-30 02412292
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-08-09) ~ 1993-01-01
    IIF 36 - Secretary → ME
  • 30
    NEDLLOYD MARSEILLE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-12-13
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED - 2004-10-27
    SOVEREIGN MARINE LIMITED
    - 2004-01-19 02324733
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-07-23) ~ 1992-11-30
    IIF 11 - Director → ME
    (before 1991-10-14) ~ 1993-01-01
    IIF 34 - Secretary → ME
  • 31
    O L DEC 18 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED
    - 2003-07-07 01942994
    HARRISON GREEN INVESTMENTS LIMITED
    - 1987-04-30 01942994
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-08-14) ~ 1993-01-01
    IIF 24 - Secretary → ME
  • 32
    SANTANDER ASSET FINANCE PLC - now
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC
    - 2003-07-07 01533123 04342719... (more)
    SOVEREIGN LEASING PLC
    - 1992-10-01 01533123 02603972
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    (before 1991-10-13) ~ 1993-01-01
    IIF 31 - Secretary → ME
  • 33
    SOVEREIGN FINANCE (SCOTLAND) LIMITED
    SC096407 SC095686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2010-03-22
    136 Princes Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1991-07-23 ~ 1992-11-30
    IIF 2 - Director → ME
    1991-07-23 ~ 1993-01-01
    IIF 30 - Secretary → ME
  • 34
    SOVEREIGN LEASING (SCOTLAND) LIMITED
    SC095686 SC096407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2010-03-22
    136 Princes Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1991-07-23 ~ 1992-11-30
    IIF 13 - Director → ME
    1991-07-23 ~ 1993-01-01
    IIF 27 - Secretary → ME

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