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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

Molloy, Marcus Peter John

    Related profiles found in government register
  • Molloy, Marcus Peter John
    Irish born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 1 IIF 2
    • B504 The Jam Factory, 27 Green Walk, London, SE1 4TX

      IIF 3 IIF 4 IIF 5
  • Molloy, Marcus Peter John
    Irish banker born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Molloy, Marcus Peter John
    British born in December 1971

    Registered addresses and corresponding companies
    • 505 The Madison, 5-27 Long Lane, London, SE1 4PF

      IIF 28
  • Molloy, Marcus Peter John
    British business person born in December 1971

    Registered addresses and corresponding companies
    • 505 The Madison, 5-27 Long Lane, London, SE1 4PF

      IIF 29 IIF 30
child relation
Offspring entities and appointments 29
  • 1
    ACCORD ESTATES LIMITED
    03395494
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 4 - Director → ME
  • 2
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2007-02-12 ~ 2007-10-15
    IIF 19 - Director → ME
  • 3
    ASSETFINANCE DECEMBER (V) LIMITED
    - now 06954398 02720809... (more)
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED - 2010-02-09
    8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 2 - Director → ME
  • 4
    CORSAIR PROPERTIES LIMITED
    - now 02747918
    BRIDE PROPERTIES LIMITED - 1997-05-29
    LAW 480 LIMITED - 1993-02-05
    8 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 3 - Director → ME
  • 5
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 26 - Director → ME
  • 6
    EVERSHOLT DEPOT FINANCE LIMITED - now
    EVERSHOLT DEPOT FINANCE (UK) LIMITED
    - 2017-10-02 05229765
    ASSETFINANCE MARCH (H) LIMITED
    - 2010-02-15 05229765 05229687
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (34 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 9 - Director → ME
  • 7
    EVERSHOLT RAIL (365) LIMITED
    - now 05229687 01139640... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-19
    ASSETFINANCE MARCH (I) LIMITED
    - 2010-02-15 05229687 05229765
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 1 - Director → ME
  • 8
    EVERSHOLT RAIL (380) LIMITED
    - now 01139640 05229687... (more)
    ASSETFINANCE DECEMBER (B) LIMITED
    - 2010-02-15 01139640 02720809... (more)
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (33 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 12 - Director → ME
  • 9
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    - now 04415647 06954398... (more)
    ASSETFINANCE DECEMBER (J) LIMITED
    - 2010-02-15 04415647 01608999... (more)
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 8 - Director → ME
  • 10
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED
    - 2017-10-02 02720809 BR019166
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    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
    2010-02-12 ~ 2010-06-07
    IIF 6 - Director → ME
  • 11
    EVERSHOLT RAIL LIMITED - now
    EVERSHOLT RAIL (UK) LIMITED
    - 2017-10-02 06953114 10779525
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (25 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 10 - Director → ME
  • 12
    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
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 11 - Director → ME
  • 13
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 17 - Director → ME
  • 14
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-07
    Dissolved on 2024-08-17
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (51 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 25 - Director → ME
  • 15
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2007-02-12 ~ 2007-03-29
    IIF 27 - Director → ME
  • 16
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 21 - Director → ME
  • 17
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 20 - Director → ME
  • 18
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 23 - Director → ME
  • 19
    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
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 7 - Director → ME
    2007-07-27 ~ 2007-10-05
    IIF 13 - Director → ME
  • 20
    HSBC ROSE (UK) LIMITED
    - now 04415639
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-12 ~ 2007-04-23
    IIF 22 - Director → ME
  • 21
    HSBC ROSE FUNDING (UK) HOLDINGS
    - now 02796521
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2005-02-16 ~ 2007-10-05
    IIF 15 - Director → ME
  • 22
    HSBC ROSE FUNDING (UK) LIMITED
    FC025819
    Hsbc House Po Box 1109, 69 West Bay Road, Georgetown, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2005-03-10 ~ 2007-10-05
    IIF 29 - Director → ME
  • 23
    HSBC ROSE INVESTMENTS (UK) LIMITED
    FC025818
    Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2005-03-10 ~ 2007-10-05
    IIF 30 - Director → ME
  • 24
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 14 - Director → ME
  • 25
    HSBC TULIP HOLDINGS (UK) LIMITED
    - now 04415710
    ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED - 2004-07-09
    8 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 5 - Director → ME
  • 26
    LEGEND ESTATES LIMITED
    03395489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2019-12-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2007-02-12 ~ 2007-09-27
    IIF 24 - Director → ME
  • 27
    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
    2005-02-11 ~ 2005-02-17
    IIF 28 - Director → ME
  • 28
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-08-11
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 18 - Director → ME
  • 29
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 16 - Director → ME

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