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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckenzie, John Hume

child relation
Offspring entities and appointments
Active 11
  • 1
    MIDLAND MONTAGU LEASING LIMITED - 2001-02-06
    icon of address 5 Donegal Square South, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 1974-07-29 ~ now
    IIF 111 - Secretary → ME
    IIF 110 - Secretary → ME
  • 2
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 118 - Director → ME
  • 3
    FORWARD TRUST GROUP LIMITED - 2001-02-06
    FORWARD TRUST LIMITED - 1998-01-19
    icon of address Ac Miller Ass Secy, 5 Donegall Square South, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 1959-11-30 ~ now
    IIF 109 - Secretary → ME
  • 4
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 126 - Director → ME
  • 5
    LAURHOLD LIMITED - 1986-06-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 114 - Director → ME
  • 6
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    HBL HOLDINGS LIMITED - 1989-11-24
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 123 - Director → ME
  • 7
    POSHFAME LIMITED - 1979-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 122 - Director → ME
  • 8
    EVENOPEN LIMITED - 1985-04-03
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 115 - Director → ME
  • 9
    FIRSTEARLY LIMITED - 1993-01-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 119 - Director → ME
  • 10
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 125 - Director → ME
  • 11
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 124 - Director → ME
Ceased 104
  • 1
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 19 - Secretary → ME
  • 2
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 43 - Secretary → ME
  • 3
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 12 - Secretary → ME
  • 4
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 50 - Secretary → ME
  • 5
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD LEASING LIMITED - 1992-08-14
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 66 - Secretary → ME
  • 6
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    MOTOPURCHASE LIMITED - 2004-11-19
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-02-28 ~ 2001-07-01
    IIF 24 - Secretary → ME
  • 7
    COLSHIRE LIMITED - 1986-08-18
    ASSETPURCHASE LIMITED - 1992-01-08
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 45 - Secretary → ME
  • 8
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-26 ~ 2001-07-01
    IIF 75 - Secretary → ME
  • 9
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 58 - Secretary → ME
  • 10
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 10 - Secretary → ME
  • 11
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 26 - Secretary → ME
  • 12
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 14 - Secretary → ME
  • 13
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FTBF LIMITED - 1999-09-27
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 18 - Secretary → ME
  • 14
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2001-07-01
    IIF 59 - Secretary → ME
  • 15
    CONCORD LEASING (UK) LIMITED - 1999-09-27
    CONCORD RENTALS LIMITED - 1992-08-14
    CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
    ROLESTAKE LIMITED - 1987-12-30
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 61 - Secretary → ME
  • 16
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FTBF LIMITED - 1997-04-01
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-17 ~ 1992-08-05
    IIF 92 - Director → ME
    icon of calendar 1992-07-17 ~ 2001-07-01
    IIF 62 - Secretary → ME
  • 17
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 31 - Secretary → ME
  • 18
    FLOWERFAN LIMITED - 1987-09-28
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 65 - Secretary → ME
  • 19
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 11 - Secretary → ME
  • 20
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 60 - Secretary → ME
  • 21
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    EQUITYLEASE LIMITED - 1999-09-27
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-24 ~ 1992-08-05
    IIF 84 - Director → ME
    icon of calendar 1992-07-24 ~ 2001-07-01
    IIF 71 - Secretary → ME
  • 22
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FTBF LEASING LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 53 - Secretary → ME
  • 23
    MIDLAW (NO.21) LIMITED - 1987-09-28
    FORWARD LEASING (C) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 56 - Secretary → ME
  • 24
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 38 - Secretary → ME
  • 25
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 37 - Secretary → ME
  • 26
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 32 - Secretary → ME
  • 27
    SHANLIGHTS LIMITED - 1992-07-27
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-02-24 ~ 2001-07-01
    IIF 42 - Secretary → ME
  • 28
    LAW 540 LIMITED - 1993-12-20
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2001-12-17
    IIF 99 - Director → ME
  • 29
    FIAT AUTO FINANCIAL SERVICES LIMITED - 2009-01-23
    FGA CAPITAL UK LTD - 2015-04-08
    FIAT INVENTORY SERVICES LIMITED - 1996-10-01
    FCA AUTOMOTIVE SERVICES UK LTD - 2023-04-03
    icon of address 250 Bath Road, Slough
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-08-14 ~ 1992-09-11
    IIF 21 - Secretary → ME
  • 30
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2014-03-28
    IIF 132 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 63 - Secretary → ME
  • 31
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 95 - Director → ME
    icon of calendar 2005-07-04 ~ 2014-03-20
    IIF 120 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 51 - Secretary → ME
  • 32
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    FORWARD TRUST LIMITED - 2005-04-29
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    F.T. LIMITED - 1999-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 101 - Director → ME
    icon of calendar 2005-07-04 ~ 2014-03-28
    IIF 121 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 54 - Secretary → ME
  • 33
    NAMEVITAL LIMITED - 1990-07-11
    icon of address C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2004-04-30
    IIF 80 - Secretary → ME
  • 34
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2001-07-01
    IIF 17 - Secretary → ME
  • 35
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,459,148 GBP2024-12-31
    Officer
    icon of calendar 2003-09-29 ~ 2003-12-02
    IIF 9 - Secretary → ME
  • 36
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2003-07-18
    IIF 83 - Director → ME
  • 37
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    TRIRIDING FINANCE LIMITED - 1992-03-30
    FMF LEASING (B) LIMITED - 1992-08-14
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 23 - Secretary → ME
  • 38
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    ASSETFINANCE SEPTEMBER (E) LIMITED - 2010-01-07
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 68 - Secretary → ME
  • 39
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 77 - Secretary → ME
  • 40
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    icon of address One, Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 7 - Secretary → ME
  • 41
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 89 - Director → ME
  • 42
    PROPERTY VISION LIMITED - 1997-01-10
    PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
    icon of address 8 Cromwell Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2005-02-17
    IIF 34 - Secretary → ME
  • 43
    S W 112 COMPANY LIMITED - 1988-06-28
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY - 2014-06-24
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 25 - Secretary → ME
  • 44
    CVL LIMITED - 2003-04-17
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2001-07-01
    IIF 6 - Secretary → ME
    icon of calendar 2003-04-16 ~ 2003-07-21
    IIF 55 - Secretary → ME
  • 45
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    MIDLAND (TS) LIMITED - 1998-05-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-10 ~ 2014-03-28
    IIF 128 - Director → ME
  • 46
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2006-07-24
    IIF 2 - Secretary → ME
  • 47
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    icon of address 210 Pentonville Road, London, Great Britain
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-31
    IIF 106 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 8 - Secretary → ME
  • 48
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    FMF LEASING (K) LIMITED - 1992-08-14
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1992-06-05 ~ 1992-06-11
    IIF 91 - Director → ME
    icon of calendar 1999-11-26 ~ 2001-07-01
    IIF 67 - Secretary → ME
  • 49
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-06-28 ~ 2001-07-01
    IIF 41 - Secretary → ME
  • 50
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    BAYNWOOD LIMITED - 1986-08-18
    ASSETLEASE LIMITED - 1991-12-23
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 36 - Secretary → ME
  • 51
    MIDFIN NOMINEES LIMITED - 1980-12-31
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-31
    IIF 98 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 16 - Secretary → ME
  • 52
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 2001-07-01
    IIF 48 - Secretary → ME
  • 53
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
    CONCORD LEASING LIMITED - 1999-09-27
    SETROLE LIMITED - 1987-12-30
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 57 - Secretary → ME
  • 54
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-17
    IIF 40 - Secretary → ME
  • 55
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    icon of address 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2014-03-28
    IIF 130 - Director → ME
  • 56
    STANDEXPAND LIMITED - 1993-03-26
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 90 - Director → ME
  • 57
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    icon of address 8 Canada Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-06-21 ~ 2004-10-12
    IIF 29 - Secretary → ME
  • 58
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 44 - Secretary → ME
  • 59
    FORWARD TRUST LIMITED - 1997-04-01
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 28 - Secretary → ME
  • 60
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-31
    IIF 104 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 81 - Secretary → ME
  • 61
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (12 parents, 56 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2014-03-31
    IIF 4 - Secretary → ME
  • 62
    ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
    CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
    MIDLAW (NO.20) LIMITED - 1986-03-13
    ASSETFINANCE (UK) LIMITED - 1992-08-14
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2000-11-23
    IIF 49 - Secretary → ME
  • 63
    YOUNGNAME LIMITED - 1994-03-23
    KNOCKHEAD INVESTMENTS - 2001-12-07
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 94 - Director → ME
  • 64
    FTMF LEASING MARCH (B) LIMITED - 2001-02-07
    VELOCITY FORTY LIMITED - 1988-12-12
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
    CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-02-07
    IIF 33 - Secretary → ME
  • 65
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    HSBC EQUATOR BANK PLC - 2005-04-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2006-07-24
    IIF 5 - Secretary → ME
  • 66
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 73 - Secretary → ME
  • 67
    icon of address 8 Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2014-03-19
    IIF 117 - Director → ME
  • 68
    SPEED 3513 LIMITED - 1993-12-20
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2004-12-22
    IIF 88 - Director → ME
    icon of calendar 1999-11-16 ~ 2000-10-20
    IIF 72 - Secretary → ME
  • 69
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    HSBC FUNDING (UK) PLC - 2007-06-21
    CASEPRIDE LIMITED - 1993-02-01
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 102 - Director → ME
  • 70
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 87 - Director → ME
  • 71
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2001-09-17
    IIF 103 - Director → ME
    icon of calendar 2010-05-13 ~ 2014-03-28
    IIF 131 - Director → ME
    icon of calendar 1999-12-20 ~ 2001-09-17
    IIF 47 - Secretary → ME
  • 72
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    icon of address 8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 96 - Director → ME
  • 73
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2014-03-28
    IIF 116 - Director → ME
  • 74
    CACTUSLAND PLC - 1996-04-01
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2010-12-31
    IIF 1 - Secretary → ME
  • 75
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2011-01-28
    IIF 3 - Secretary → ME
  • 76
    GRIFFIN FACTORS LIMITED - 1996-11-04
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    icon of address 1 Centenary Square, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 13 - Secretary → ME
  • 77
    MIDLAW (NO. 13) LIMITED - 1981-12-31
    F.T.G. LIMITED - 1993-01-07
    FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
    icon of address 8 Canada Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2002-05-17
    IIF 100 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 46 - Secretary → ME
  • 78
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 105 - Director → ME
  • 79
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2014-03-28
    IIF 129 - Director → ME
  • 80
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-18 ~ 2000-11-02
    IIF 27 - Secretary → ME
  • 81
    FF LIMITED - 1999-09-27
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FIAT FINANCE LIMITED - 1994-05-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 35 - Secretary → ME
  • 82
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2004-12-14
    IIF 39 - Secretary → ME
  • 83
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAW (NO.19) LIMITED - 1982-06-02
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 69 - Secretary → ME
  • 84
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1997-02-18 ~ 2001-07-01
    IIF 74 - Secretary → ME
  • 85
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    LAW 519 LIMITED - 1993-09-01
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 85 - Director → ME
  • 86
    TOTALFLAG - 2003-01-21
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 82 - Director → ME
  • 87
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    SWAN NATIONAL LEASING LIMITED - 1997-04-01
    SWAN NATIONAL LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2001-07-01
    IIF 30 - Secretary → ME
  • 88
    SWAN NATIONAL LIMITED - 1997-04-01
    EURODOLLAR LEASING LIMITED - 1993-12-10
    G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
    SWAN NATIONAL LEASING LIMITED - 1999-09-27
    VMH TRANSPORT SERVICES LIMITED - 1994-07-08
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2001-07-01
    IIF 52 - Secretary → ME
  • 89
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2004-04-19
    IIF 113 - Secretary → ME
  • 90
    MINTJET LIMITED - 1996-04-04
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2008-05-12
    IIF 127 - Director → ME
  • 91
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 22 - Secretary → ME
  • 92
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2003-07-18
    IIF 107 - Director → ME
  • 93
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 108 - Director → ME
  • 94
    icon of address 56 St James Road, Edgbaston, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 15 - Secretary → ME
  • 95
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-07 ~ 2001-07-01
    IIF 64 - Secretary → ME
  • 96
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-13 ~ 2003-07-18
    IIF 86 - Director → ME
  • 97
    JAMBOREE LEISURE LIMITED - 1997-01-10
    PROPERTY VISION LIMITED - 2012-11-15
    icon of address 8 Cromwell Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,361 GBP2025-03-31
    Officer
    icon of calendar 2002-11-07 ~ 2005-02-17
    IIF 112 - Secretary → ME
  • 98
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 93 - Director → ME
  • 99
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 97 - Director → ME
  • 100
    PRIZEDATE LIMITED - 1989-06-15
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    icon of address C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2001-07-01
    IIF 70 - Secretary → ME
  • 101
    A.& B.(FINANCE)LIMITED - 1992-07-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2001-07-01
    IIF 20 - Secretary → ME
  • 102
    ASSETFINANCE LIMITED - 1999-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 76 - Secretary → ME
  • 103
    PIXIEDALE LIMITED - 2003-08-13
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2004-06-23
    IIF 78 - Secretary → ME
  • 104
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    PIXIEBROOK LIMITED - 2003-08-13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2003-11-12
    IIF 79 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.