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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhambhra, Tony

child relation
Offspring entities and appointments
Active 5
  • 1
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 49 - secretary → ME
  • 2
    MC192 LIMITED - 2001-07-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 6 - secretary → ME
  • 3
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 2 - secretary → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 19 - secretary → ME
  • 5
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    SWIFT 1060 LIMITED - 1985-11-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 21 - secretary → ME
Ceased 45
  • 1
    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 (6 parents)
    Officer
    2014-05-12 ~ 2015-01-05
    IIF 31 - secretary → ME
  • 2
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-05-12 ~ 2015-01-05
    IIF 17 - secretary → ME
  • 3
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 14 - secretary → ME
  • 4
    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 (7 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 25 - secretary → ME
  • 5
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2014-05-12 ~ 2015-01-05
    IIF 16 - secretary → ME
  • 6
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 11 - secretary → ME
  • 7
    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 (6 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 35 - secretary → ME
  • 8
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 15 - secretary → ME
  • 9
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 29 - secretary → ME
  • 10
    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 (6 parents)
    Officer
    2014-04-10 ~ 2015-01-05
    IIF 23 - secretary → ME
  • 11
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Corporate (5 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 3 - secretary → ME
  • 12
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2014-08-13 ~ 2015-01-05
    IIF 18 - secretary → ME
  • 13
    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
    Corporate (5 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 12 - secretary → ME
  • 14
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-06-06 ~ 2015-01-05
    IIF 7 - secretary → ME
  • 15
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-06-06 ~ 2015-01-05
    IIF 5 - secretary → ME
  • 16
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-13 ~ 2015-01-05
    IIF 8 - secretary → ME
  • 17
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-04-11 ~ 2015-01-05
    IIF 24 - secretary → ME
  • 18
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-12 ~ 2015-01-05
    IIF 48 - secretary → ME
  • 19
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2015-01-05
    IIF 34 - secretary → ME
  • 20
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate
    Officer
    2013-11-25 ~ 2015-01-19
    IIF 46 - secretary → ME
  • 21
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-11 ~ 2015-01-05
    IIF 10 - secretary → ME
  • 22
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate
    Officer
    2013-11-26 ~ 2015-01-05
    IIF 45 - secretary → ME
  • 23
    ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2015-01-05
    IIF 47 - secretary → ME
  • 24
    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 (5 parents)
    Officer
    2013-12-05 ~ 2015-01-05
    IIF 50 - secretary → ME
  • 25
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2015-01-05
    IIF 39 - secretary → ME
  • 26
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-04-09 ~ 2015-01-05
    IIF 13 - secretary → ME
  • 27
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2014-01-08 ~ 2015-01-05
    IIF 41 - secretary → ME
  • 28
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-01-15 ~ 2015-01-05
    IIF 42 - secretary → ME
  • 29
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-12-05 ~ 2015-01-05
    IIF 44 - secretary → ME
  • 30
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-04-11 ~ 2015-01-05
    IIF 22 - secretary → ME
  • 31
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-09 ~ 2015-01-05
    IIF 1 - secretary → ME
  • 32
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-09 ~ 2015-01-05
    IIF 30 - secretary → ME
  • 33
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-01-05
    IIF 4 - secretary → ME
  • 34
    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 (8 parents)
    Officer
    2014-05-12 ~ 2015-01-05
    IIF 28 - secretary → ME
  • 35
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2013-11-26 ~ 2015-01-05
    IIF 43 - secretary → ME
  • 36
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-04-09 ~ 2015-01-05
    IIF 9 - secretary → ME
  • 37
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 38 - secretary → ME
  • 38
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-09 ~ 2015-01-05
    IIF 27 - secretary → ME
  • 39
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2014-02-25 ~ 2015-01-05
    IIF 33 - secretary → ME
  • 40
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-16 ~ 2015-01-05
    IIF 36 - secretary → ME
  • 41
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-05-12 ~ 2015-01-05
    IIF 32 - secretary → ME
  • 42
    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
    Corporate (5 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 26 - secretary → ME
  • 43
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ 2015-01-05
    IIF 40 - secretary → ME
  • 44
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 20 - secretary → ME
  • 45
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2014-05-12 ~ 2015-01-05
    IIF 37 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.