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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 109
  • 1
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 65 - Director → ME
  • 2
    ALYMERE INVESTMENTS LIMITED
    FC027393
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2016-09-26 ~ now
    IIF 4 - Director → ME
  • 3
    ANALYTICAL TRADE UK LTD
    FC029568
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (18 parents)
    Officer
    2016-09-26 ~ now
    IIF 5 - Director → ME
  • 4
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 01065384... (more)
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    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
    2012-01-04 ~ 2012-06-19
    IIF 103 - Director → ME
  • 5
    ASSETFINANCE DECEMBER (C) LIMITED
    - now 01264521 02720809... (more)
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 75 - Director → ME
  • 6
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 01065384... (more)
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 99 - Director → ME
  • 7
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 01065384... (more)
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Active Corporate (51 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 68 - Director → ME
  • 8
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 02720809... (more)
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    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 (45 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 69 - Director → ME
  • 9
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 01065384... (more)
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 71 - Director → ME
  • 10
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660 01113112... (more)
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Active Corporate (40 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 21 - Director → ME
  • 11
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502 01065384... (more)
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 88 - Director → ME
  • 12
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 97 - Director → ME
  • 13
    ASSETFINANCE JUNE (C) LIMITED
    - now 01493603 02161698... (more)
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 85 - Director → ME
  • 14
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02672355... (more)
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 90 - Director → ME
  • 15
    ASSETFINANCE JUNE (N) LIMITED
    - now NI007176
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
    T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
    5 Donegall Square South, Belfast
    Dissolved Corporate (33 parents)
    Officer
    2012-02-01 ~ 2012-06-19
    IIF 101 - Director → ME
  • 16
    ASSETFINANCE JUNE (P) LIMITED
    - now 04415703 01608998... (more)
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 89 - Director → ME
  • 17
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Active Corporate (46 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 67 - Director → ME
  • 18
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01524344... (more)
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 78 - Director → ME
  • 19
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 01551232... (more)
    FORWARD LEASING (C) LIMITED - 1999-09-27
    MIDLAW (NO.21) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2012-02-01 ~ 2012-06-19
    IIF 91 - Director → ME
  • 20
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001 04415622... (more)
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 70 - Director → ME
  • 21
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 01551232... (more)
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 86 - Director → ME
  • 22
    ASSETFINANCE SEPTEMBER (M) LIMITED
    - now 04415622 01551232... (more)
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 74 - Director → ME
  • 23
    AUBISQUE UK INVESTMENTS LIMITED
    FC028752
    190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2013-03-04 ~ now
    IIF 50 - Director → ME
  • 24
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    2017-10-13 ~ 2023-06-26
    IIF 30 - Director → ME
    2024-01-26 ~ now
    IIF 2 - Director → ME
  • 25
    BARCLAYS (BARLEY) LIMITED - now
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2013-09-18 ~ 2016-03-15
    IIF 42 - Director → ME
  • 26
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 58 - Director → ME
  • 27
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED
    - now 03545869
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    2013-02-04 ~ 2020-10-27
    IIF 40 - Director → ME
  • 28
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    2017-10-13 ~ now
    IIF 18 - Director → ME
  • 29
    BARCLAYS SECURITIES FINANCING LIMITED - now
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (30 parents)
    Officer
    2014-12-19 ~ 2019-04-04
    IIF 56 - Director → ME
  • 30
    BIGORRE UK INVESTMENTS LIMITED
    FC028754
    190 Elgin Avenue, George Town, Grand Cayman, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2013-03-04 ~ now
    IIF 33 - Director → ME
  • 31
    BMI (NO.9) LIMITED
    - now 01354011 01353901... (more)
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    2017-10-13 ~ now
    IIF 3 - Director → ME
  • 32
    BOUDEUSE LIMITED
    05245642
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2013-09-24 ~ 2014-07-14
    IIF 46 - Director → ME
    2016-01-08 ~ dissolved
    IIF 28 - Director → ME
  • 33
    BRACKNELL PROPERTY LLP
    OC370235
    Regis House, 45 King William Street, London
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    2012-03-29 ~ dissolved
    IIF 111 - LLP Member → ME
  • 34
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2014-09-10 ~ 2019-04-04
    IIF 47 - Director → ME
  • 35
    CARNEGIE HOLDINGS LIMITED
    04021760
    1 Churchill Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 1 - Director → ME
  • 36
    CHAPELCREST INVESTMENTS LIMITED
    07026575
    1 Churchill Place, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-05 ~ now
    IIF 10 - Director → ME
  • 37
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2014-09-10 ~ now
    IIF 11 - Director → ME
  • 38
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2014-09-10 ~ 2019-04-04
    IIF 61 - Director → ME
  • 39
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 110 - LLP Member → ME
  • 40
    COLOMBIERE UK INVESTMENTS LIMITED
    FC029305 FC028037
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2014-06-24 ~ now
    IIF 26 - Director → ME
  • 41
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 72 - Director → ME
  • 42
    CUTH INVESTMENTS LIMITED
    FC027822
    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 24 - Director → ME
  • 43
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 29 - Director → ME
  • 44
    DMW REALTY LIMITED
    06711403
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 59 - Director → ME
  • 45
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2016-01-08 ~ 2017-06-27
    IIF 35 - Director → ME
  • 46
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 20 - Director → ME
  • 47
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 87 - Director → ME
  • 48
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2014-09-10 ~ now
    IIF 6 - Director → ME
  • 49
    GBP FUNDING 2007-A
    FC027823
    Walker House 87 Mary Street, George Town Grand Cayman, Ky1 -9002, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-04-22 ~ 2009-05-11
    IIF 108 - Director → ME
  • 50
    HAMAR INVESTMENTS LIMITED
    FC028218
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2014-03-26 ~ now
    IIF 45 - Director → ME
  • 51
    HAUTEVILLE UK INVESTMENTS LIMITED
    FC029304 FC028036
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2014-06-24 ~ now
    IIF 23 - Director → ME
  • 52
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2014-09-05 ~ 2019-04-10
    IIF 53 - Director → ME
  • 53
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2016-01-08 ~ now
    IIF 8 - Director → ME
  • 54
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 80 - Director → ME
  • 55
    HSBC (BGF) INVESTMENTS LIMITED - now
    ASSETFINANCE SEPTEMBER (H) LIMITED
    - 2012-03-20 05229587 01551232... (more)
    8 Canada Square, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2012-03-20
    IIF 76 - Director → ME
  • 56
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2011-12-21 ~ 2012-06-19
    IIF 81 - Director → ME
  • 57
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    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 (49 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 94 - Director → ME
  • 58
    HSBC FUNDING (UK)
    - now 02770531
    HSBC FUNDING (UK) PLC - 2007-06-21
    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
    2012-01-04 ~ 2012-06-19
    IIF 83 - Director → ME
  • 59
    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
    2012-01-04 ~ 2012-06-19
    IIF 106 - Director → ME
  • 60
    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
    2012-01-04 ~ 2012-06-19
    IIF 104 - Director → ME
  • 61
    HSBC LION FUNDING (UK) LIMITED
    FC026217
    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 63 - Director → ME
  • 62
    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
    2012-01-04 ~ 2012-06-19
    IIF 84 - Director → ME
  • 63
    HSBC PH INVESTMENTS (UK) LIMITED
    - now 01051510
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved Corporate (52 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 79 - Director → ME
  • 64
    HSBC PROPERTY (UK) LIMITED
    - now 01608998
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Active Corporate (50 parents)
    Officer
    2012-01-25 ~ 2012-06-19
    IIF 96 - Director → ME
  • 65
    HSBC RAIL (UK) LIMITED
    - now 02912638
    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 (52 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 95 - Director → ME
  • 66
    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
    2012-01-04 ~ 2012-06-19
    IIF 100 - Director → ME
  • 67
    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
    2012-01-04 ~ 2012-06-19
    IIF 73 - Director → ME
  • 68
    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
    2012-01-04 ~ 2012-06-19
    IIF 66 - Director → ME
  • 69
    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
    2012-01-25 ~ 2012-06-19
    IIF 64 - Director → ME
  • 70
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 77 - Director → ME
  • 71
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2013-09-18 ~ now
    IIF 41 - Director → ME
  • 72
    IRIS INVESTMENTS 1 LIMITED
    FC025358 FC025359... (more)
    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 39 - Director → ME
  • 73
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    2017-10-13 ~ now
    IIF 9 - Director → ME
  • 74
    KEEPIER INVESTMENTS
    04109389
    1 New Street Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2013-09-23 ~ dissolved
    IIF 57 - Director → ME
  • 75
    LEGEND ESTATES LIMITED
    03395489
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 98 - Director → ME
  • 76
    MALONEY INVESTMENTS LIMITED
    05372463
    1 Churchill Place, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 16 - Director → ME
  • 77
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2016-01-19 ~ now
    IIF 19 - Director → ME
  • 78
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2016-09-26 ~ now
    IIF 15 - Director → ME
  • 79
    ML UK FUNDING LIMITED
    - now 06022159
    TRUSHELFCO (NO.3271) LIMITED - 2006-12-08
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-22 ~ 2009-05-11
    IIF 107 - Director → ME
    2009-04-22 ~ 2009-05-11
    IIF 112 - Secretary → ME
  • 80
    ML UK SERVICES LIMITED
    FC027397
    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 109 - Director → ME
  • 81
    MOSELLE NO 3 UK INVESTMENTS LIMITED
    FC029284
    Walker House, 87 Mary Street, George Town, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2014-06-24 ~ now
    IIF 22 - Director → ME
  • 82
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (44 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 48 - Director → ME
  • 83
    NAXOS INVESTMENTS LIMITED
    05403971
    1 Churchill Place, London
    Active Corporate (26 parents)
    Officer
    2015-07-29 ~ 2021-03-19
    IIF 13 - Director → ME
  • 84
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2014-09-10 ~ now
    IIF 14 - Director → ME
  • 85
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    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 12 - Director → ME
  • 86
    PROCELLA INVESTMENTS LLC
    FC030525 FC030526... (more)
    1201 North Market Street, Wilmington, New Castle County, Delaware
    Converted / Closed Corporate (10 parents)
    Officer
    2017-03-20 ~ now
    IIF 37 - Director → ME
  • 87
    PROCELLA INVESTMENTS NO.1 LLC
    FC030526 FC030527... (more)
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2017-03-20 ~ now
    IIF 52 - Director → ME
  • 88
    PROCELLA INVESTMENTS NO.2 LLC
    FC030527 FC030526... (more)
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (14 parents)
    Officer
    2017-03-20 ~ now
    IIF 17 - Director → ME
  • 89
    PROCELLA SWAPS LLC
    FC030830
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2017-03-20 ~ now
    IIF 44 - Director → ME
  • 90
    RAGLAN INVESTMENTS LIMITED
    FC028332
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2017-01-31 ~ now
    IIF 43 - Director → ME
  • 91
    RAZZOLI INVESTMENTS LIMITED
    FC029282
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2014-02-18 ~ now
    IIF 7 - Director → ME
  • 92
    REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
    08116580
    1 Churchill Place, London
    Active Corporate (20 parents)
    Officer
    2016-04-14 ~ 2023-06-26
    IIF 31 - Director → ME
  • 93
    REAL ESTATE PARTICIPATION SERVICES LIMITED
    08116589
    1 Churchill Place, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-04-14 ~ 2023-06-26
    IIF 51 - Director → ME
  • 94
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2016-09-26 ~ 2023-06-26
    IIF 55 - Director → ME
  • 95
    RODER INVESTMENTS NO. 1 LIMITED
    08331391 08331423
    1 Churchill Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2019-04-04
    IIF 62 - Director → ME
  • 96
    RODER INVESTMENTS NO. 2 LIMITED
    08331423 08331391
    1 Churchill Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2019-04-04
    IIF 36 - Director → ME
  • 97
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 54 - Director → ME
  • 98
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (24 parents)
    Officer
    2016-09-26 ~ 2023-06-26
    IIF 49 - Director → ME
  • 99
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 92 - Director → ME
  • 100
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 82 - Director → ME
  • 101
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (58 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 105 - Director → ME
  • 102
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 93 - Director → ME
  • 103
    SWAN NATIONAL LIMITED
    - now 01503717 01089053... (more)
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 102 - Director → ME
  • 104
    TOURMALET UK INVESTMENTS LIMITED
    FC028753 FC026886
    190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2013-03-05 ~ now
    IIF 60 - Director → ME
  • 105
    US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    1 Churchill Place, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-07-07 ~ 2021-10-27
    IIF 32 - Director → ME
  • 106
    WESSEX INVESTMENTS LIMITED
    FC025431
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (28 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2023-06-26
    IIF 27 - Director → ME
  • 107
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2023-06-26
    IIF 34 - Director → ME
  • 108
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 38 - Director → ME
  • 109
    ZUMBOOROK INVESTMENTS LIMITED
    FC027814
    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 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.