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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
    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
    Dissolved Corporate (35 parents)
    Officer
    1992-04-30 ~ 1993-03-16
    IIF 22 - Secretary → ME
  • 2
    A & L CF JUNE (3) LIMITED - now
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED
    - 1993-10-15 02345838
    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
    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)
    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
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED
    - 1994-10-17 02266916
    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
    SOVEREIGN AGRICULTURAL LIMITED
    - 2004-05-28 02095545
    SOVEREIGN AVIATION LIMITED
    - 1992-09-11 02095545
    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
    ABC GROUP (U.K.) HOLDINGS LIMITED - 1994-05-17
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2006-04-30
    IIF 17 - Director → ME
  • 7
    ABC INTERNATIONAL BANK PLC
    02564490
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2005-07-25 ~ 2006-04-30
    IIF 14 - Director → ME
  • 8
    ABC INVESTMENT HOLDINGS LIMITED
    02562881
    Active Corporate (31 parents)
    Officer
    2005-07-25 ~ 2006-04-30
    IIF 10 - Director → ME
  • 9
    ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
    04108375
    Active Corporate (14 parents)
    Officer
    2000-11-10 ~ 2006-04-30
    IIF 1 - Director → ME
  • 10
    ABCIB IT SERVICES LIMITED
    04727150 02314463... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-04-08 ~ 2006-04-30
    IIF 6 - Director → ME
  • 11
    ABCIB LEASING LIMITED
    05329501
    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
    Active Corporate (15 parents)
    Officer
    2002-12-31 ~ 2006-04-30
    IIF 7 - Director → ME
  • 13
    ADVANCE SEVEN LIMITED
    - now 02373877
    ADVANCE 7 LIMITED - 1989-09-05
    AEROSTONE LIMITED - 1989-08-17
    Dissolved Corporate (5 parents)
    Officer
    2014-07-07 ~ 2017-10-31
    IIF 43 - Director → ME
  • 14
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC - now
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC
    - 1997-02-19 02504239 01941522
    CHANCELOCAL LIMITED
    - 1990-08-06 02504239
    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
    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
    Active Corporate (108 parents)
    Officer
    2005-04-25 ~ 2006-04-26
    IIF 3 - Director → ME
  • 17
    BACAI
    - now 03479047
    913TH SHELF TRADING COMPANY LIMITED
    - 1998-04-08 03479047 NF003155... (more)
    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
    A&L CF DECEMBER (8) LIMITED - 2005-06-16
    SOVEREIGN CAR LEASING LIMITED
    - 2004-11-16 02036822
    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
    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
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-08-14) ~ 1993-01-01
    IIF 39 - Secretary → ME
  • 21
    FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    04322663
    Active Corporate (18 parents)
    Officer
    2019-04-10 ~ 2019-11-01
    IIF 44 - Director → ME
  • 22
    HVB LONDON INVESTMENTS (BLACKWATER) LIMITED - now
    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
    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
    Dissolved Corporate (23 parents)
    Officer
    2016-09-02 ~ 2018-08-06
    IIF 41 - Director → ME
  • 24
    MARYLEBONE COMMERCIAL FINANCE (2) - now
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED
    - 2004-11-18 02411349
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-08-04) ~ 1993-01-01
    IIF 19 - Secretary → ME
  • 25
    MARYLEBONE COMMERCIAL FINANCE LIMITED - now
    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
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-08-14) ~ 1993-01-01
    IIF 32 - Secretary → ME
  • 26
    MIKLIS LIMITED
    09369012
    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)
    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
    Active Corporate (41 parents)
    Officer
    1992-06-25 ~ 1993-01-01
    IIF 20 - Secretary → ME
  • 29
    NEDLLOYD GENOA LIMITED - now
    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
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-08-09) ~ 1993-01-01
    IIF 36 - Secretary → ME
  • 30
    NEDLLOYD MARSEILLE LIMITED - now
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED - 2004-10-27
    SOVEREIGN MARINE LIMITED
    - 2004-01-19 02324733
    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
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED
    - 2003-07-07 01942994
    HARRISON GREEN INVESTMENTS LIMITED
    - 1987-04-30 01942994
    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
    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
    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
    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.