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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

Mallin, Anthony

    Related profiles found in government register
  • Mallin, Anthony
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 1

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 2
  • Mallin, Anthony Granville
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Leander Club, Henley On Thames, Henley-on-thames, RG9 2LP, England

      IIF 3

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 4

    • 15th Floor, 33 Cavendish Square, London, Marylebone, W1G 0PW, United Kingdom

      IIF 5

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 6 IIF 7 IIF 8

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 20

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 21

    • 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 22

    • C/o 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 23 IIF 24

    • C/o Star Capital Partners, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 25
  • Mallin, Anthony Granville
    British chief executive officer of private equity company born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 26
  • Mallin, Tony Granville
    British investment manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 27
  • Mr Anthony Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 28

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 29
  • Mallin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 30 IIF 31 IIF 32

    • Hatchet Wood Farm, Shogmoor Lane, Caterham, Skirmett, Buckinghamshire, RG9 6TB, United Kingdom

      IIF 34
  • Malin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 35
  • Anthony Mallin
    British born in May 1955

    Registered addresses and corresponding companies

    • 15, Esplanade, St Helier, JE11RB, Jersey

      IIF 36
  • Mallin, Anthony Granville
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 37

    • 29 Highbury Hill, London, N5 1SU

      IIF 38
  • Mallin, Anthony Granville
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallin, Anthony Granville
    British banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallin, Anthony Granville
    British ceo born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Highbury Hill, London, N5 1SU

      IIF 59
  • Mallin, Anthony Granville
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 60
  • Mallin, Anthony Granville
    British investment manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 61
  • Mallin, Anthony Granville
    British manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 62
  • Mallin, Anthony Granville
    British managing director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 63
  • Mr Tony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 64

    • 33 Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 68
  • Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 69
  • Mr Anthony Granville Mallan
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 70
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 98
  • Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatchet Wood Farm, Shogmoor Lane, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 99

    • Hatchet Wood Farm, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 100

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 101 IIF 102 IIF 103
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 104

    • Hatchet Wood Farm, Shogmoor Lane, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 105 IIF 106

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 107

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 108 IIF 109 IIF 110

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 113
child relation
Offspring entities and appointments 77
  • 1
    ANGLO ALEXANDRIA SHIPPING LIMITED
    11216229
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 90 - Has significant influence or control → OE
  • 2
    ANGLO BARINTHUS SHIPPING LIMITED
    11057224
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 86 - Has significant influence or control → OE
  • 3
    ANGLO CYNOSURE SHIPPING LIMITED
    12213167
    33 Cavendish Square 15th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 95 - Has significant influence or control → OE
  • 4
    ANGLO INTERNATIONAL SHIPPING GP LLP
    OC415789
    15th Floor 33 Cavendish Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANGLO INTERNATIONAL SHIPPING GROUP LIMITED
    10609727
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-08 ~ now
    IIF 17 - Director → ME
  • 6
    ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED
    10641512
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 11 - Director → ME
  • 7
    ANGLO JESSICA SHIPPING LIMITED
    12086908
    15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 83 - Has significant influence or control → OE
  • 8
    ANGLO MARIE LOUISE SHIPPING LIMITED
    12242351
    15th Floor 33 Cavendish Square, London, Marylebone, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 73 - Has significant influence or control → OE
  • 9
    ANGLO MARIMAR SHIPPING LIMITED
    11512520
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 87 - Has significant influence or control → OE
  • 10
    ANGLO RED SHIPPING LIMITED
    11015974
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 89 - Has significant influence or control → OE
  • 11
    ANGLO SAXON SHIPPING LIMITED
    11339346
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 88 - Has significant influence or control → OE
  • 12
    ANGLO SHIPPING INVESTMENTS LIMITED
    11502903
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 74 - Has significant influence or control → OE
  • 13
    BENUGO (MUSEUM 2004) LIMITED
    - now 05151503
    SHELFCO (NO. 2982) LIMITED
    - 2004-08-05 05151503 05026150... (more)
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-08-05 ~ 2007-12-14
    IIF 27 - Director → ME
  • 14
    BENUGO LIMITED
    - now 03505757
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2007-12-14
    IIF 61 - Director → ME
  • 15
    BLUNAR LIMITED
    08030666
    15th Floor, 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-12-05 ~ now
    IIF 43 - Director → ME
  • 16
    BRITISH AMATEUR BOXING ASSOCIATION LIMITED
    06582489
    English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Active Corporate (50 parents)
    Officer
    2009-02-04 ~ 2017-06-29
    IIF 59 - Director → ME
  • 17
    BRITISH ROWING LIMITED - now
    AMATEUR ROWING ASSOCIATION LIMITED(THE)
    - 2009-07-03 01706271 06787348
    6 Lower Mall, London
    Active Corporate (84 parents, 9 offsprings)
    Officer
    1998-02-28 ~ 1999-02-27
    IIF 52 - Director → ME
  • 18
    CREDO (HOLDINGS) LIMITED
    09036164
    Kennet House, Temple Court Temple Way, Coleshill, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 19
    CREDO ASSET FINANCE LIMITED
    06473303
    Kennet House, Temple Court Temple Way, Coleshill, Birmingham, England
    Active Corporate (14 parents)
    Person with significant control
    2023-06-29 ~ 2023-06-29
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    2017-06-30 ~ 2017-06-30
    IIF 64 - Has significant influence or control → OE
    2023-06-29 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 20
    CREDO CAPITAL FINANCE LIMITED
    - now 07073329
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    Kennet House, Temple Court Temple Way, Coleshill, Birmingham, England
    Active Corporate (14 parents)
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 67 - Has significant influence or control → OE
    2023-06-29 ~ 2023-06-29
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    2023-06-29 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 21
    EQUIPMENT LEASING ASSOCIATION LIMITED
    00999748
    Imperial House, 8 Kean Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-11) ~ 2000-07-06
    IIF 60 - Director → ME
  • 22
    EUROPEAN GENERATION LIMITED
    08336378
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FINANCE & LEASING ASSOCIATION
    - now 02651248
    FINANCE & LEASING ASSOCIATION LIMITED
    - 1991-11-12 02651248
    11 Ironmonger Lane, London, England
    Active Corporate (101 parents)
    Officer
    (before 1992-10-04) ~ 1994-05-10
    IIF 63 - Director → ME
  • 24
    FIRST CAPITAL FINANCE LIMITED
    04092381
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Has significant influence or control → OE
  • 25
    FIRST CAPITAL LEASING LIMITED
    04956738
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Has significant influence or control → OE
  • 26
    HENLEY FESTIVAL LIMITED
    - now 02284295
    TYROLESE (135) LIMITED - 1988-11-18
    Leander Club, Henley On Thames, Henley-on-thames, England
    Active Corporate (33 parents)
    Officer
    2016-10-21 ~ now
    IIF 3 - Director → ME
  • 27
    HEV (HOLDINGS) LIMITED
    - now 02156143
    HAMBRO EUROPEAN VENTURES LIMITED
    - 1997-06-27 02156143
    HEVM LIMITED
    - 1988-01-15 02156143
    CHORUSWORTH LIMITED
    - 1987-11-05 02156143
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-30) ~ 1999-10-15
    IIF 51 - Director → ME
  • 28
    HVS (UK) LIMITED - now
    HAMBROS VEHICLE SOLUTIONS LIMITED
    - 1998-06-17 01952273
    HAMBRO PROPERTY SERVICES LIMITED
    - 1996-12-10 01952273
    GLAMLINE LIMITED
    - 1985-12-24 01952273
    1 City Square, Leeds
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-06-05) ~ 1997-02-20
    IIF 57 - Director → ME
  • 29
    IGNITION AUTOMOTIVE LTD
    - now 06715082
    IGNITION CREDIT MOTOR FINANCE LIMITED - 2010-12-16
    Sterling House, Threemilestone, Truro, Cornwall
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Has significant influence or control → OE
  • 30
    IGNITION CREDIT PLC
    - now 04315993
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2004-09-16
    Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 31
    INVESTEC 1 LIMITED - now
    HAMBROS PLC
    - 1998-09-25 00119609
    30 Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1994-05-24 ~ 1998-02-27
    IIF 55 - Director → ME
  • 32
    KENNET EQUIPMENT LEASING LIMITED
    - now 02569928 04210842
    KENNET CORPORATE SERVICES LIMITED - 2002-12-13
    Kennet House, Temple Court, Temple Way, Coleshill
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 33
    KENNET FUNDING LIMITED
    09341877
    Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 34
    LEABRIDGE DEVELOPMENTS LLP
    OC332534
    22 Weymouth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 38 - LLP Member → ME
  • 35
    LONDON CAREX LIMITED - now
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED
    - 1998-10-02 02528825
    WOOLTRADE LIMITED
    - 1990-12-12 02528825
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (37 parents)
    Officer
    (before 1992-08-08) ~ 1998-06-29
    IIF 46 - Director → ME
  • 36
    NEBULA HOLDCO LIMITED
    - now 11355103
    DATA CO-OP LIMITED
    - 2021-05-14 11355103
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 37
    NORBAY (UK) LIMITED - now
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED
    - 1998-10-02 00784508 00775046
    EQUIPMENT LEASING (PROPERTIES) LIMITED
    - 1980-12-31 00784508
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (55 parents)
    Officer
    ~ 1998-06-29
    IIF 56 - Director → ME
  • 38
    POLUS CAPITAL MANAGEMENT GROUP LIMITED
    - now 04788155 04885685... (more)
    CAIRN CAPITAL GROUP LIMITED
    - 2022-11-03 04788155
    CAIRN CAPITAL LIMITED
    - 2009-12-31 04788155 04885685
    ALNERY NO. 2365 LIMITED - 2003-10-15
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 22 - Director → ME
  • 39
    SCP PRIVATE OFFICE LLP
    OC388178
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2013-09-30 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 40
    SCP PROPERTY DEVELOPMENTS LLP
    OC381855
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 76 - Has significant influence or control → OE
  • 41
    SCP TOPCO LIMITED
    13364625
    33 Cavendish Square, 15th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 42
    SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED - now
    SG LEASING SERVICES LIMITED - 2000-04-10
    HAMBRO FINANCIAL SERVICES LIMITED
    - 1998-10-02 01855410
    PEAKSHARE LIMITED
    - 1985-02-26 01855410
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-05) ~ 1998-06-29
    IIF 50 - Director → ME
  • 43
    SG INVESTMENT LIMITED - now
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED
    - 2003-07-18 00227230
    HELLENIC & GENERAL TRUST PLC NORTON ROSE
    - 1991-09-20 00227230
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (36 parents, 3 offsprings)
    Officer
    (before 1992-09-26) ~ 1998-07-31
    IIF 47 - Director → ME
  • 44
    SG LEASING (MARCH) LIMITED - now
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED
    - 1998-10-14 00775046
    EQUIPMENT LEASING COMPANY LIMITED
    - 1977-12-31 00775046 00784508... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    ~ 1998-06-29
    IIF 54 - Director → ME
  • 45
    SG LEASING XII - now
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HAMBROS LEASING (DECEMBER) LIMITED
    - 1998-10-02 02176172
    HOLLYHOLD LIMITED
    - 1987-12-10 02176172
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-04-16) ~ 1998-06-29
    IIF 48 - Director → ME
  • 46
    SG VENDOR LEASING (SEPTEMBER) - now
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 02147512
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-02-08) ~ 1998-06-29
    IIF 58 - Director → ME
  • 47
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    IIF 49 - Director → ME
  • 48
    STAR 1 EXECUTIVE LIMITED PARTNERSHIP
    SL003952
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove persons → OE
  • 49
    STAR ASSET FINANCE LTD
    FC038938
    First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-29 ~ now
    IIF 12 - Director → ME
  • 50
    STAR CAPITAL INVESTMENTS LIMITED
    - now 06615315 03862379... (more)
    VICTORIANSQUARE LIMITED
    - 2008-09-18 06615315
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 51
    STAR CAPITAL PARTNERS INVESTMENTS LLP
    OC326138 OC402487... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-20 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to surplus assets - 75% or more → OE
  • 52
    STAR CAPITAL PARTNERS LIMITED
    - now 03862379 04161444... (more)
    MRBS CAPITAL PARTNERS LIMITED
    - 2001-05-08 03862379 04161444... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    1999-10-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 69 - Has significant influence or control → OE
    2016-04-06 ~ 2022-04-20
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 53
    STAR CAPITAL PARTNERSHIP LLP
    OC402487 03862379... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-05-12 ~ 2017-01-01
    IIF 75 - Right to appoint or remove members → OE
  • 54
    STAR EXECUTIVE PARTNER LIMITED
    - now SC213371
    STAR 1 EXECUTIVE PARTNER LIMITED
    - 2005-12-05 SC213371
    LOTHIAN FIFTY (725) LIMITED
    - 2000-12-11 SC213371 SC213374... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2000-12-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 55
    STAR GENERAL PARTNER LIMITED
    - now 03840208 OC439393... (more)
    STAR 1 (GENERAL PARTNER) LIMITED
    - 2005-12-02 03840208 OC439393... (more)
    RBM CAPITAL PARTNERS LIMITED
    - 2000-08-17 03840208 03862379... (more)
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 56
    STAR GP LLP
    OC397231
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-19 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to surplus assets - 75% or more → OE
    IIF 80 - Right to appoint or remove members → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 57
    STAR II AGATHA LIMITED PARTNERSHIP
    SL013624
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove persons → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    STAR II EXECUTIVE LIMITED PARTNERSHIP
    SL005602
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove persons → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    STAR III CARRIED INTEREST LP
    SL024424 SL035343
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 107 - Right to appoint or remove persons → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    STAR III GENERAL PARTNER LLP
    OC402347 OC439393... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 110 - Has significant influence or control → OE
  • 61
    STAR III LIMITED
    SC519637
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 62
    STAR NEBULA LIMITED
    08149788
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-19 ~ now
    IIF 40 - Director → ME
  • 63
    STAR THRONE CARRIED INTEREST LP
    SL033776
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-07-23 ~ now
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    STAR USR LIMITED
    - now 11106678
    STAR III PARTNER LIMITED
    - 2020-10-08 11106678
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-12-11 ~ 2017-12-11
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
  • 65
    STAR VICTOR CARRIED INTEREST LP
    SL036912
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2024-09-23 ~ now
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 66
    SUAVE.IT LTD
    08656571
    15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 67
    TASC INFRASTRUCTURE PROPERTY COMPANY LIMITED
    OE014389
    15 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-12-14 ~ now
    IIF 36 - Has significant influence or control → OE
  • 68
    TH TOPCO LIMITED
    14804551
    33 Cavendish Square, 15th Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 69
    THS2 LIMITED
    12717504
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-03 ~ now
    IIF 20 - Director → ME
  • 70
    TOWER HILL INVESTMENT PARTNERS LIMITED
    - now 03752471
    HILL PARTNERS LIMITED
    - 1999-07-09 03752471
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-07-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 105 - Ownership of shares – 75% or more → OE
  • 71
    TOWER HILL INVESTORS LLP
    OC328565
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 34 - LLP Designated Member → ME
    2007-05-23 ~ 2014-04-01
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 72
    TOWER HILL SUFFOLK LIMITED
    - now 03514313
    PERSIMMON ESTATES LIMITED
    - 2001-08-16 03514313
    15th Floor, 33 33 Cavendish Square, London, England
    Active Corporate (10 parents)
    Officer
    2000-06-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 73
    TWINWOODS HEAT & POWER LIMITED
    06799288
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (12 parents)
    Officer
    2014-04-10 ~ now
    IIF 41 - Director → ME
  • 74
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1984-01-16 ~ 1998-04-24
    IIF 53 - Director → ME
  • 75
    WHERE YOU AT LTD
    12384414
    124 Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-02-28 ~ now
    IIF 4 - Director → ME
  • 76
    YOUTH EXPERIENCE IN SPORT
    - now 03118882
    EAST LONDON YOUTH AND MINORITIES ACTIVITIES LIMITED
    - 1999-02-11 03118882
    C/o Star Capital Partners Cavendish Square, 15th Floor, London, England
    Active Corporate (19 parents)
    Officer
    1995-10-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 77
    ZYZZLE LIMITED
    10907969
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2020-01-20 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.