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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

Senior, Carl Thomas

child relation
Offspring entities and appointments 113
  • 1
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    Contact us for insolvency relation
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 64 - Director → ME
  • 2
    ALYMERE INVESTMENTS LIMITED
    FC027393
    Contact us for insolvency relation
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2016-09-26 ~ now
    IIF 10 - Director → ME
  • 3
    ANALYTICAL TRADE UK LTD
    FC029568
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (18 parents)
    Officer
    2016-09-26 ~ now
    IIF 11 - Director → ME
  • 4
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 02161857... (more)
    Contact us for insolvency relation
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    Contact us for insolvency relation
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    Contact us for insolvency relation
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 103 - Director → ME
  • 5
    ASSETFINANCE DECEMBER (C) LIMITED
    - now 01264521 02161857... (more)
    Contact us for insolvency relation
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 74 - Director → ME
  • 6
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 02161857... (more)
    Contact us for insolvency relation
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    Contact us for insolvency relation
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 98 - Director → ME
  • 7
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 02161857... (more)
    Contact us for insolvency relation
    MOTOPURCHASE LIMITED - 2004-11-19
    Contact us for insolvency relation
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    Contact us for insolvency relation
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (53 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 67 - Director → ME
  • 8
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 02161857... (more)
    Contact us for insolvency relation
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    Contact us for insolvency relation
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    Contact us for insolvency relation
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    Contact us for insolvency relation
    ASSETPURCHASE LIMITED - 1992-01-08
    Contact us for insolvency relation
    COLSHIRE LIMITED - 1986-08-18
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 68 - Director → ME
  • 9
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 02161857... (more)
    Contact us for insolvency relation
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    Contact us for insolvency relation
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 70 - Director → ME
  • 10
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660 01113112... (more)
    Contact us for insolvency relation
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 101 - Director → ME
  • 11
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502 02161857... (more)
    Contact us for insolvency relation
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    Contact us for insolvency relation
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    Contact us for insolvency relation
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 87 - Director → ME
  • 12
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    Contact us for insolvency relation
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    Contact us for insolvency relation
    GRIFFIN LEASING LIMITED - 1992-08-14
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 96 - Director → ME
  • 13
    ASSETFINANCE JUNE (C) LIMITED
    - now 01493603 02161698... (more)
    Contact us for insolvency relation
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    Contact us for insolvency relation
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 84 - Director → ME
  • 14
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02161698... (more)
    Contact us for insolvency relation
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    Contact us for insolvency relation
    ZAMFIELD LIMITED - 1987-07-21
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 89 - Director → ME
  • 15
    ASSETFINANCE JUNE (N) LIMITED
    - now NI007176
    Contact us for insolvency relation
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
    Contact us for insolvency relation
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
    Contact us for insolvency relation
    T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
    Contact us for insolvency relation
    5 Donegall Square South, Belfast
    Dissolved Corporate (33 parents)
    Officer
    2012-02-01 ~ 2012-06-19
    IIF 100 - Director → ME
  • 16
    ASSETFINANCE JUNE (P) LIMITED
    - now 04415703 01608998... (more)
    Contact us for insolvency relation
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 88 - Director → ME
  • 17
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    Contact us for insolvency relation
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    Contact us for insolvency relation
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    Contact us for insolvency relation
    5 Donegal Square South, Belfast
    Active Corporate (46 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 66 - Director → ME
  • 18
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01524344... (more)
    Contact us for insolvency relation
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    Contact us for insolvency relation
    JOYSEND LIMITED - 1980-12-31
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 77 - Director → ME
  • 19
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 01551232... (more)
    Contact us for insolvency relation
    FORWARD LEASING (C) LIMITED - 1999-09-27
    Contact us for insolvency relation
    MIDLAW (NO.21) LIMITED - 1987-09-28
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2012-02-01 ~ 2012-06-19
    IIF 90 - Director → ME
  • 20
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001 01551232... (more)
    Contact us for insolvency relation
    FORWARD LEASING (D) LIMITED - 1999-09-27
    Contact us for insolvency relation
    MIDLAW (NO.22) LIMITED - 1987-09-28
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 69 - Director → ME
  • 21
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 01551232... (more)
    Contact us for insolvency relation
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    Contact us for insolvency relation
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    Contact us for insolvency relation
    ROADMASTER FINANCE LIMITED - 1992-08-14
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 85 - Director → ME
  • 22
    ASSETFINANCE SEPTEMBER (M) LIMITED
    - now 04415622 01551232... (more)
    Contact us for insolvency relation
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 73 - Director → ME
  • 23
    AUBISQUE UK INVESTMENTS LIMITED
    FC028752
    Contact us for insolvency relation
    190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2013-03-04 ~ now
    IIF 43 - Director → ME
  • 24
    BARCLAY LEASING LIMITED
    - now 02332254
    Contact us for insolvency relation
    BARCLAY LEASING LIMITED - 1999-05-18
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    2017-10-13 ~ 2023-06-26
    IIF 14 - Director → ME
    2024-01-26 ~ now
    IIF 6 - Director → ME
  • 25
    BARCLAYS (BARLEY) LIMITED - now
    Contact us for insolvency relation
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    Contact us for insolvency relation
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2013-09-18 ~ 2016-03-15
    IIF 29 - Director → ME
  • 26
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 08116604... (more)
    Contact us for insolvency relation
    EASYMAZE LIMITED - 2001-06-15
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 55 - Director → ME
  • 27
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED
    - now 03545869
    Contact us for insolvency relation
    BARAFOR LIMITED
    - 2020-10-07 03545869
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    2013-02-04 ~ 2020-10-27
    IIF 26 - Director → ME
  • 28
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    Contact us for insolvency relation
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    2017-10-13 ~ now
    IIF 54 - Director → ME
  • 29
    BARCLAYS SECURITIES FINANCING LIMITED - now
    Contact us for insolvency relation
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (30 parents)
    Officer
    2014-12-19 ~ 2019-04-04
    IIF 51 - Director → ME
  • 30
    BIGORRE UK INVESTMENTS LIMITED
    FC028754
    Contact us for insolvency relation
    190 Elgin Avenue, George Town, Grand Cayman, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2013-03-04 ~ now
    IIF 17 - Director → ME
  • 31
    BMI (NO.9) LIMITED
    - now 01354011 01364426... (more)
    Contact us for insolvency relation
    HAIRDOOM LIMITED - 1980-12-31
    Contact us for insolvency relation
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    2017-10-13 ~ now
    IIF 9 - Director → ME
  • 32
    BOUDEUSE LIMITED
    05245642
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 12 - Director → ME
    2013-09-24 ~ 2014-07-14
    IIF 38 - Director → ME
  • 33
    BRACKNELL PROPERTY LLP
    OC370235
    Contact us for insolvency relation
    Regis House, 45 King William Street, London
    Dissolved Corporate (53 parents, 2 offsprings)
    Officer
    2012-03-29 ~ dissolved
    IIF 115 - LLP Member → ME
  • 34
    CAPTON INVESTMENTS LIMITED
    FC025794
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2014-09-10 ~ 2019-04-04
    IIF 39 - Director → ME
  • 35
    CARNEGIE HOLDINGS LIMITED
    04021760
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 1 - Director → ME
  • 36
    CHAPELCREST INVESTMENTS LIMITED
    07026575
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-05 ~ now
    IIF 32 - Director → ME
  • 37
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    Contact us for insolvency relation
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2014-09-10 ~ now
    IIF 35 - Director → ME
  • 38
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2014-09-10 ~ 2019-04-04
    IIF 60 - Director → ME
  • 39
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    Contact us for insolvency relation
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 114 - LLP Member → ME
  • 40
    COLOMBIERE UK INVESTMENTS LIMITED
    FC029305 FC028037
    Contact us for insolvency relation
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2014-06-24 ~ now
    IIF 7 - Director → ME
  • 41
    CREWFLEET LIMITED
    01813966
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 71 - Director → ME
  • 42
    CUTH INVESTMENTS LIMITED
    FC027822
    Contact us for insolvency relation
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2016-09-26 ~ now
    IIF 4 - Director → ME
  • 43
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    Contact us for insolvency relation
    VENTUREPATH LIMITED - 2006-06-06
    Contact us for insolvency relation
    CHAMPVILLE LIMITED - 2006-05-11
    Contact us for insolvency relation
    VENTUREPATH LIMITED - 2006-02-22
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 13 - Director → ME
  • 44
    DMW REALTY LIMITED
    06711403
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 57 - Director → ME
  • 45
    FITZROY FINANCE LIMITED
    00639462
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2016-01-08 ~ 2017-06-27
    IIF 19 - Director → ME
  • 46
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    Contact us for insolvency relation
    FOSPV LIMITED - 2003-12-17
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 58 - Director → ME
  • 47
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    Contact us for insolvency relation
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    Contact us for insolvency relation
    DMWSL 163 LIMITED - 1995-10-09
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 86 - Director → ME
  • 48
    GALLEN INVESTMENTS LIMITED.
    FC025024
    Contact us for insolvency relation
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2014-09-10 ~ now
    IIF 24 - Director → ME
  • 49
    GBP FUNDING 2007-A
    FC027823
    Contact us for insolvency relation
    Walker House 87 Mary Street, George Town Grand Cayman, Ky1 -9002, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-04-22 ~ 2009-05-11
    IIF 111 - Director → ME
  • 50
    HAMAR INVESTMENTS LIMITED
    FC028218
    Contact us for insolvency relation
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2014-03-26 ~ now
    IIF 34 - Director → ME
  • 51
    HAUTEVILLE UK INVESTMENTS LIMITED
    FC029304 FC028036
    Contact us for insolvency relation
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2014-06-24 ~ now
    IIF 3 - Director → ME
  • 52
    HAWKINS FUNDING LIMITED
    04559179
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2014-09-05 ~ 2019-04-10
    IIF 46 - Director → ME
  • 53
    HERALDGLEN LIMITED
    03261374
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2016-01-08 ~ now
    IIF 28 - Director → ME
  • 54
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    Contact us for insolvency relation
    STANDEXPAND LIMITED - 1993-03-26
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 79 - Director → ME
  • 55
    HSBC (BGF) INVESTMENTS LIMITED
    - now 05229587
    Contact us for insolvency relation
    ASSETFINANCE SEPTEMBER (H) LIMITED
    - 2012-03-20 05229587 01551232... (more)
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2012-03-20
    IIF 75 - Director → ME
  • 56
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    Contact us for insolvency relation
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    Contact us for insolvency relation
    FORWARD TRUST LIMITED - 1997-04-01
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2011-12-21 ~ 2012-06-19
    IIF 80 - Director → ME
  • 57
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    Contact us for insolvency relation
    KNOCKHEAD INVESTMENTS - 2001-12-07
    Contact us for insolvency relation
    YOUNGNAME LIMITED - 1994-03-23
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (51 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 93 - Director → ME
  • 58
    HSBC FUNDING (UK)
    - now 02770531
    Contact us for insolvency relation
    HSBC FUNDING (UK) PLC - 2007-06-21
    Contact us for insolvency relation
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    Contact us for insolvency relation
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    Contact us for insolvency relation
    CASEPRIDE LIMITED - 1993-02-01
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 82 - Director → ME
  • 59
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    Contact us for insolvency relation
    PORTER LODGE INVESTMENTS - 2000-09-11
    Contact us for insolvency relation
    IDEALHIGH LIMITED - 1991-12-09
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 106 - Director → ME
  • 60
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    Contact us for insolvency relation
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    Contact us for insolvency relation
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 104 - Director → ME
  • 61
    HSBC LION FUNDING (UK) LIMITED
    FC026217
    Contact us for insolvency relation
    Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 62 - Director → ME
  • 62
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    Contact us for insolvency relation
    WINTER LODGE INVESTMENTS - 2002-03-22
    Contact us for insolvency relation
    ULTRAJOINT LIMITED - 1992-12-14
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 83 - Director → ME
  • 63
    HSBC PH INVESTMENTS (UK) LIMITED
    - now 01051510 01917956
    Contact us for insolvency relation
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    Contact us for insolvency relation
    FF LIMITED - 1999-09-27
    Contact us for insolvency relation
    FIAT FINANCE LIMITED - 1994-05-27
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (52 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 78 - Director → ME
  • 64
    HSBC PROPERTY (UK) LIMITED
    - now 01608998
    Contact us for insolvency relation
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    Contact us for insolvency relation
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    Contact us for insolvency relation
    MIDLAW (NO.19) LIMITED - 1982-06-02
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (50 parents)
    Officer
    2012-01-25 ~ 2012-06-19
    IIF 95 - Director → ME
  • 65
    HSBC RAIL (UK) LIMITED
    - now 02912638
    Contact us for insolvency relation
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    Contact us for insolvency relation
    EVERSHOLT LEASING LIMITED - 1997-12-01
    Contact us for insolvency relation
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 94 - Director → ME
  • 66
    HSBC ROSE (UK) LIMITED
    - now 04415639
    Contact us for insolvency relation
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 99 - Director → ME
  • 67
    HSBC ROSE FUNDING (UK) HOLDINGS
    - now 02796521
    Contact us for insolvency relation
    TAWNYPORT ESTATES - 2005-02-08
    Contact us for insolvency relation
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    Contact us for insolvency relation
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    Contact us for insolvency relation
    LAW 519 LIMITED - 1993-09-01
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 72 - Director → ME
  • 68
    HSBC ROSE FUNDING (UK) LIMITED
    FC025819
    Contact us for insolvency relation
    Hsbc House Po Box 1109, 69 West Bay Road, Georgetown, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 65 - Director → ME
  • 69
    HSBC ROSE INVESTMENTS (UK) LIMITED
    FC025818
    Contact us for insolvency relation
    Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2012-01-25 ~ 2012-06-19
    IIF 63 - Director → ME
  • 70
    HSBC TULIP FUNDING (UK)
    - now 02330337
    Contact us for insolvency relation
    TOTALFLAG - 2003-01-21
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 76 - Director → ME
  • 71
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (21 parents, 1 offspring)
    Officer
    2013-09-18 ~ now
    IIF 27 - Director → ME
  • 72
    IRIS INVESTMENTS 1 LIMITED
    FC025358 FC025360... (more)
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2014-02-18 ~ now
    IIF 23 - Director → ME
  • 73
    J.V. ESTATES LIMITED
    02285515
    Contact us for insolvency relation
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    2017-10-13 ~ now
    IIF 30 - Director → ME
  • 74
    KEEPIER INVESTMENTS
    04109389
    Contact us for insolvency relation
    1 New Street Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2013-09-23 ~ dissolved
    IIF 52 - Director → ME
  • 75
    LEGEND ESTATES LIMITED
    03395489
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 97 - Director → ME
  • 76
    MALONEY INVESTMENTS LIMITED
    05372463
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 50 - Director → ME
  • 77
    MENLO INVESTMENTS LIMITED
    - now 03479178
    Contact us for insolvency relation
    LEMAN INVESTMENTS - 1998-01-09
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2016-01-19 ~ now
    IIF 56 - Director → ME
  • 78
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    Contact us for insolvency relation
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2016-09-26 ~ now
    IIF 49 - Director → ME
  • 79
    ML CABLE HOLDINGS LIMITED
    06757190
    Contact us for insolvency relation
    Merrill Lynch Financial Centre, 2 King Edward Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-21 ~ 2009-05-11
    IIF 112 - Director → ME
  • 80
    ML CABLE INVESTMENTS 1 LIMITED
    06757185 06758397... (more)
    Contact us for insolvency relation
    2 King Edward Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-04-21 ~ 2009-05-11
    IIF 108 - Director → ME
  • 81
    ML CABLE INVESTMENTS 2 LIMITED
    06757167 06758397... (more)
    Contact us for insolvency relation
    2 King Edward Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-04-21 ~ 2009-05-11
    IIF 107 - Director → ME
  • 82
    ML CABLE INVESTMENTS 3 LIMITED
    06758397 06757185... (more)
    Contact us for insolvency relation
    2 King Edward Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-04-21 ~ 2009-05-11
    IIF 110 - Director → ME
  • 83
    ML UK FUNDING LIMITED
    - now 06022159
    Contact us for insolvency relation
    TRUSHELFCO (NO.3271) LIMITED - 2006-12-08
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-04-22 ~ 2009-05-11
    IIF 109 - Director → ME
    2009-04-22 ~ 2009-05-11
    IIF 116 - Secretary → ME
  • 84
    ML UK SERVICES LIMITED
    FC027397
    Contact us for insolvency relation
    M&c Corporate Services Limited, P.o. Box 390gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-04-22 ~ 2009-05-11
    IIF 113 - Director → ME
  • 85
    MOSELLE NO 3 UK INVESTMENTS LIMITED
    FC029284
    Contact us for insolvency relation
    Walker House, 87 Mary Street, George Town, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2014-06-24 ~ now
    IIF 2 - Director → ME
  • 86
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    Contact us for insolvency relation
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    Contact us for insolvency relation
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (46 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 40 - Director → ME
  • 87
    NAXOS INVESTMENTS LIMITED
    05403971
    Contact us for insolvency relation
    Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2015-07-29 ~ 2021-03-19
    IIF 37 - Director → ME
  • 88
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2014-09-10 ~ now
    IIF 41 - Director → ME
  • 89
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    Contact us for insolvency relation
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (23 parents)
    Officer
    2016-01-08 ~ now
    IIF 36 - Director → ME
  • 90
    PROCELLA INVESTMENTS LLC
    FC030525 FC030526... (more)
    Contact us for insolvency relation
    1201 North Market Street, Wilmington, New Castle County, Delaware
    Converted / Closed Corporate (10 parents)
    Officer
    2017-03-20 ~ now
    IIF 21 - Director → ME
  • 91
    PROCELLA INVESTMENTS NO.1 LLC
    FC030526 FC030527... (more)
    Contact us for insolvency relation
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2017-03-20 ~ now
    IIF 45 - Director → ME
  • 92
    PROCELLA INVESTMENTS NO.2 LLC
    FC030527 FC030526... (more)
    Contact us for insolvency relation
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (14 parents)
    Officer
    2017-03-20 ~ now
    IIF 53 - Director → ME
  • 93
    PROCELLA SWAPS LLC
    FC030830
    Contact us for insolvency relation
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2017-03-20 ~ now
    IIF 33 - Director → ME
  • 94
    RAGLAN INVESTMENTS LIMITED
    FC028332
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2017-01-31 ~ now
    IIF 31 - Director → ME
  • 95
    RAZZOLI INVESTMENTS LIMITED
    FC029282
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2014-02-18 ~ now
    IIF 25 - Director → ME
  • 96
    REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
    08116580
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (20 parents)
    Officer
    2016-04-14 ~ 2023-06-26
    IIF 15 - Director → ME
  • 97
    REAL ESTATE PARTICIPATION SERVICES LIMITED
    08116589
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-04-14 ~ 2023-06-26
    IIF 44 - Director → ME
  • 98
    RELATIVE VALUE TRADING LIMITED
    06817403
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2016-09-26 ~ 2023-06-26
    IIF 48 - Director → ME
  • 99
    RODER INVESTMENTS NO. 1 LIMITED
    08331391 08331423
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2019-04-04
    IIF 61 - Director → ME
  • 100
    RODER INVESTMENTS NO. 2 LIMITED
    08331423 08331391
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2019-04-04
    IIF 20 - Director → ME
  • 101
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 47 - Director → ME
  • 102
    RVH LIMITED
    - now FC028903
    Contact us for insolvency relation
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Contact us for insolvency relation
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2023-06-26
    IIF 42 - Director → ME
  • 103
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    Contact us for insolvency relation
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    Contact us for insolvency relation
    LAW 541 LIMITED - 1993-12-20
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 91 - Director → ME
  • 104
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 81 - Director → ME
  • 105
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    Contact us for insolvency relation
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    Contact us for insolvency relation
    PRIZEDATE LIMITED - 1989-06-15
    Contact us for insolvency relation
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (60 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 105 - Director → ME
  • 106
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    Contact us for insolvency relation
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 92 - Director → ME
  • 107
    SWAN NATIONAL LIMITED
    - now 01503717 01141626... (more)
    Contact us for insolvency relation
    ASSETFINANCE LIMITED - 1999-09-27
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 102 - Director → ME
  • 108
    TOURMALET UK INVESTMENTS LIMITED
    FC028753 FC026886
    Contact us for insolvency relation
    190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2013-03-05 ~ now
    IIF 59 - Director → ME
  • 109
    US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
    Contact us for insolvency relation
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-07-07 ~ 2021-10-27
    IIF 16 - Director → ME
  • 110
    WESSEX INVESTMENTS LIMITED
    FC025431
    Contact us for insolvency relation
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2023-06-26
    IIF 8 - Director → ME
  • 111
    WESTFERRY INVESTMENTS LIMITED
    03479278
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2023-06-26
    IIF 18 - Director → ME
  • 112
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    Contact us for insolvency relation
    FIGUREDOME LIMITED - 2001-06-15
    Contact us for insolvency relation
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 22 - Director → ME
  • 113
    ZUMBOOROK INVESTMENTS LIMITED
    FC027814
    Contact us for insolvency relation
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2015-07-28 ~ now
    IIF 5 - Director → ME

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