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
Individuals in focus
Mr Simon Findlay Purves
Mr Simon Findlay Purves
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 1
8, Grange Road, Highgate, London, N6 4AP
Purves, Simon Findlay
British business consultant born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 2 235, Loughborough Road, Mountsorrel, Loughborough, LE12 7AS, England
Purves, Simon Findlay
British business person born in July 1958Resident in England
Registered addresses and corresponding companiesPurves, Simon Findlay
British company director born in July 1958Resident in England
Registered addresses and corresponding companiesPurves, Simon Findlay
British director born in July 1958Resident in England
Registered addresses and corresponding companiesPurves, Simon Findlay
British investment banking born in July 1958Resident in England
Registered addresses and corresponding companiesPurves, Simon Findlay
British banker born in July 1958Registered addresses and corresponding companies
IIF 34 92 Liverpool Road, Islington, London, N1 0RE
Purves, Simon Findlay
British investment banker born in July 1958Registered addresses and corresponding companies
IIF 35 92 Liverpool Road, Islington, London, N1 0RE
Purves, Simon Findlay
British investment banking born in July 1958Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 8 Grange Road, Highgate, LondonActive Corporate (2 parents)Equity (Company account)103,492 GBP2024-12-31Officer
2014-02-12 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 235 Loughborough Road, Mountsorrel, Loughborough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-09-04 ~ nowIIF 2 - Director → ME
Ceased
33
- 1 Hsbc House, Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2002-01-11 ~ 2007-01-17IIF 35 - Director → ME
- 2ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20 8 Canada Square, LondonActive Corporate (5 parents)Officer 2004-10-04 ~ 2007-01-17IIF 31 - Director → ME
- 3ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2004-10-04 ~ 2007-01-17IIF 22 - Director → ME
- 4ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2004-10-04 ~ 2007-01-17IIF 24 - Director → ME
- 5
BEEHYTHE ESTATES LIMITED
- nowBRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04LAW 540 LIMITED - 1993-12-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2001-06-30 ~ 2001-12-17IIF 37 - Director → ME - 6 8 Canada Square, LondonDissolved Corporate (6 parents)Officer 2001-06-30 ~ 2007-01-17IIF 21 - Director → ME
- 7 22 Perryn Road, LondonDissolved Corporate (3 parents)Officer ~ 1997-04-28IIF 34 - Director → ME
- 8EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02ASSETFINANCE MARCH (H) LIMITED - 2010-02-15 First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (7 parents)Officer 2009-11-17 ~ 2013-05-31IIF 11 - Director → ME
- 9 Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, EnglandDissolved Corporate (6 parents)Officer 2010-07-27 ~ 2013-05-31IIF 14 - Director → ME
- 10 First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (7 parents)Officer 2010-07-29 ~ 2013-05-31IIF 15 - Director → ME
- 11ASSETFINANCE MARCH (I) LIMITED - 2010-02-15 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer 2009-11-17 ~ 2013-05-31IIF 12 - Director → ME
- 12ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15HSBC MONEYMARKET (UK) LIMITED - 2004-12-17FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27 210 Pentonville Road, London, Great BritainDissolved Corporate (5 parents)Officer 2008-12-02 ~ 2013-05-31IIF 6 - Director → ME
- 13ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20 210 Pentonville Road, London, Great BritainDissolved Corporate (4 parents, 1 offspring)Officer 2010-02-09 ~ 2013-05-31IIF 8 - Director → ME 2004-10-04 ~ 2007-01-17IIF 28 - Director → ME
- 14EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11FORWARD ASSET FINANCE LIMITED - 1999-09-27FMF LEASING DECEMBER (B) LIMITED - 1995-02-15FMF LEASING (K) LIMITED - 1992-08-14 First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2009-09-10 ~ 2013-05-31IIF 7 - Director → ME
- 15
EVERSHOLT RAIL LIMITED
- nowEVERSHOLT RAIL (UK) LIMITED - 2017-10-02 First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (7 parents)Officer 2009-07-06 ~ 2013-05-31IIF 16 - Director → ME - 16EVERSHOLT HOLDINGS LIMITED - 1997-12-01DMWSL 163 LIMITED - 1995-10-09 Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2008-12-02 ~ 2010-06-17IIF 10 - Director → ME
- 17STANDEXPAND LIMITED - 1993-03-26 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2001-06-30 ~ 2007-01-17IIF 32 - Director → ME
- 18KNOCKHEAD INVESTMENTS - 2001-12-07YOUNGNAME LIMITED - 1994-03-23 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 2001-06-30 ~ 2007-01-17IIF 33 - Director → ME
- 19
HSBC FUNDING (UK)
- nowHSBC FUNDING (UK) PLC - 2007-06-21ZEPHYR INVESTMENTS LIMITED - 2000-09-08ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18CASEPRIDE LIMITED - 1993-02-01 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2000-08-31 ~ 2007-01-17IIF 18 - Director → ME - 20PORTER LODGE INVESTMENTS - 2000-09-11IDEALHIGH LIMITED - 1991-12-09 8 Canada Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2000-08-31 ~ 2007-01-17IIF 26 - Director → ME
- 21SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12 8 Canada Square, LondonDissolved Corporate (7 parents)Officer 2001-06-30 ~ 2007-01-17IIF 19 - Director → ME
- 22 Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman IslandsActive Corporate (3 parents)Officer 2005-09-12 ~ 2007-01-17IIF 3 - Director → ME
- 23WINTER LODGE INVESTMENTS - 2002-03-22ULTRAJOINT LIMITED - 1992-12-14 8 Canada Square, LondonDissolved Corporate (6 parents)Officer 2001-06-30 ~ 2007-01-17IIF 29 - Director → ME
- 24
HSBC RAIL (UK) LIMITED
- nowFORWARD TRUST RAIL LIMITED - 1999-09-27EVERSHOLT LEASING LIMITED - 1997-12-01EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04 Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer 2008-12-02 ~ 2010-06-17IIF 9 - Director → ME - 25
HSBC ROSE (UK) LIMITED
- nowENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04 8 Canada Square, LondonDissolved Corporate (6 parents)Officer 2004-10-04 ~ 2005-02-11IIF 25 - Director → ME - 26TAWNYPORT ESTATES - 2005-02-08BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27LAW 519 LIMITED - 1993-09-01 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 2001-06-30 ~ 2007-01-17IIF 27 - Director → ME
- 27 Hsbc House Po Box 1109, 69 West Bay Road, Georgetown, Grand Cayman Ky1 1102, Cayman IslandsActive Corporate (3 parents)Officer 2005-03-10 ~ 2007-01-17IIF 5 - Director → ME
- 28 Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman IslandsActive Corporate (3 parents)Officer 2005-03-10 ~ 2007-01-17IIF 4 - Director → ME
- 29
HSBC TULIP FUNDING (UK)
- nowTOTALFLAG - 2003-01-21 8 Canada Square, LondonDissolved Corporate (6 parents)Officer 2001-06-30 ~ 2007-01-17IIF 23 - Director → ME - 30 Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer 2001-06-30 ~ 2007-01-17IIF 20 - Director → ME
- 31MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03 Central Square 8th Floor, Wellington Street, Leeds, West YorkshireDissolved CorporateOfficer 2001-12-24 ~ 2002-04-22IIF 36 - Director → ME
- 32BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04LAW 541 LIMITED - 1993-12-20 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2001-06-30 ~ 2007-01-17IIF 17 - Director → ME
- 33 8 Canada Square, LondonDissolved Corporate (6 parents)Officer 2001-06-30 ~ 2007-01-17IIF 30 - Director → ME
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