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
Law, Connie Mei Ling
Law, Connie Mei Ling
British Registered addresses and corresponding companies
IIF 1 IIF 2
C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY
IIF 3 IIF 4 IIF 5 (more) 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
IIF 10 IIF 11 2, Gresham Street, London, EC2V 7QP
IIF 12 IIF 13 IIF 14 2, Gresham Street, London, EC2V 7QP, England
IIF 15 IIF 16 IIF 17 (more) 30 Gresham Street, London, EC2V 7QP, England
IIF 24 C/o Antony Batty & Co, Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY
IIF 25 C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY
IIF 26 C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP
IIF 27 IIF 28 IIF 29 The Wooden Barn, Little Baldon, Oxford, OX44 9PU
IIF 30 IIF 31 IIF 32 Reading International Business Park, Reading, RG2 6AA, England
Law, Connie Mei Ling
British chartered secretaryRegistered addresses and corresponding companies
IIF 33 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
Law, Connie Mei-ling
British Registered addresses and corresponding companiesLaw, Connie Mei Ling
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1INVESTEC ASSET FINANCE (CAPITAL) LIMITED - 2010-12-08DWSCO 2602 LIMITED - 2005-05-20 Reading International Business Park, Reading, EnglandActive Corporate (8 parents)Officer
2005-06-23 ~ nowIIF 31 - Secretary → ME - 2 30 Gresham Street, London, EnglandActive Corporate (4 parents)Officer 2017-12-19 ~ nowIIF 21 - Secretary → ME
- 3AARCO 289 LIMITED - 2007-05-08 2 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2010-02-23 ~ dissolvedIIF 11 - Secretary → ME
- 4 C/o Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (4 parents)Officer 2017-11-06 ~ dissolvedIIF 24 - Secretary → ME
- 5DAYCASE LIMITED - 1997-06-25 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents, 1 offspring)Officer 2016-10-06 ~ dissolvedIIF 29 - Secretary → ME
- 6 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2003-07-31 ~ dissolvedIIF 6 - Secretary → ME
- 7DEBL 4 LIMITED - 1995-03-17DEBL 3 LIMITED - 1991-01-31CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09 Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 2002-03-08 ~ dissolvedIIF 3 - Secretary → ME
- 8INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10HEMSGATE INVESTMENTS LIMITED - 1977-12-31 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2003-07-31 ~ dissolvedIIF 9 - Secretary → ME
- 9 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer 2003-07-31 ~ dissolvedIIF 5 - Secretary → ME
- 10HENDERSON CROSTHWAITE LIMITED - 2003-10-02 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer 2005-08-01 ~ dissolvedIIF 7 - Secretary → ME
- 11MULTISOFA PROJECTS LIMITED - 1994-09-26 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer 2005-08-01 ~ dissolvedIIF 4 - Secretary → ME
- 12CLERKCHEM LIMITED - 1987-09-22 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer 2002-03-08 ~ dissolvedIIF 33 - Secretary → ME
- 13
INV-GERMAN RETAIL LTD
- nowCANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23INVESTEC (CANADA WATER) LIMITED - 2012-02-15CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-11 30 Gresham Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-10-06 ~ nowIIF 22 - Secretary → ME - 14SCHROVEST LEASING 12/07 LIMITED - 2007-04-03 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 1 - Secretary → ME
- 15DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15H W F NUMBER SIXTY THREE LIMITED - 1987-11-18 Reading International Business Park, ReadingActive Corporate (8 parents, 3 offsprings)Officer 2002-03-08 ~ nowIIF 16 - Secretary → ME
- 16ALLIED TRUST (NOMINEES) LIMITED - 1999-10-15ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)Officer 2002-03-08 ~ dissolvedIIF 2 - Secretary → ME
- 17INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08AMICUS COMMERCIAL FINANCE NO 1 LIMITED - 2018-01-10AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06AMICUS CREDIT LIMITED - 2015-10-26 30 Gresham Street, London, EnglandActive Corporate (6 parents)Officer 2017-12-06 ~ nowIIF 15 - Secretary → ME
- 18
INVESTEC CS LIMITED
- nowINVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08AMICUS COMMERCIAL FINANCE LIMITED - 2018-01-10AMICUS LOANS LIMITED - 2015-08-07 C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (4 parents)Officer 2017-12-06 ~ dissolvedIIF 25 - Secretary → ME - 19
INVESTRACK LIMITED
- nowBYW PROPERTIES LIMITED - 2002-04-17DWSCO 2164 LIMITED - 2001-07-18 Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (5 parents)Officer 2002-07-16 ~ dissolvedIIF 8 - Secretary → ME - 20PINERIDE LIMITED - 1992-12-23 Reading International Business Park, Reading, EnglandActive Corporate (9 parents)Officer 2014-04-08 ~ nowIIF 35 - Secretary → ME
- 21QUANTUM FUNDING LIMITED - 2014-03-12AARCO 264 LIMITED - 2005-12-15 Reading International Business Park, Reading, EnglandActive Corporate (9 parents)Officer 2010-02-23 ~ nowIIF 32 - Secretary → ME
- 22
PIF INVESTMENTS LIMITED
- nowG.P. INTERNATIONAL LIMITED - 2017-04-06 30 Gresham Street, London, EnglandActive Corporate (4 parents)Officer 2016-10-12 ~ nowIIF 18 - Secretary → ME - 23
POLICY PORTFOLIO LIMITED
- nowPOLICY PORTFOLIO PLC - 2016-09-02JEWEL CASE & PADS LIMITED - 1988-05-23 30 Gresham Street, London, EnglandActive Corporate (4 parents)Officer 2016-10-06 ~ nowIIF 23 - Secretary → ME - 24 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (4 parents)Officer 2018-08-17 ~ dissolvedIIF 39 - Secretary → ME
- 25 The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (4 parents, 2 offsprings)Officer 2018-08-15 ~ nowIIF 38 - Secretary → ME
- 26 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (4 parents)Officer 2018-08-17 ~ dissolvedIIF 37 - Secretary → ME
- 27
QUANTUM FUNDING LIMITED
- nowCOMMERCIAL DEBT RECOVERIES LIMITED - 2014-03-12INVESTEC ASSET FINANCE (NO.1) LIMITED - 2009-03-20DWSCO 2601 LIMITED - 2005-05-20 Reading International Business Park, Reading, EnglandActive Corporate (8 parents)Officer 2005-06-23 ~ nowIIF 30 - Secretary → ME - 28
QUAY NOMINEES LIMITED
- nowS. JENKINS NOMINEE LIMITED - 1990-01-12 C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (5 parents)Officer 2002-04-10 ~ dissolvedIIF 26 - Secretary → ME - 29ROBERT SMITH (2004) LIMITED - 2005-10-26BRABCO 421 LIMITED - 2004-09-29 Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 2014-04-08 ~ dissolvedIIF 34 - Secretary → ME
- 30CARRCHASE NOMINEES LIMITED - 1999-11-30PRO-AM NOMINEES LIMITED - 1993-09-01SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26TRUSHELFCO (NO.1014) LIMITED - 1987-02-19 30 Gresham Street, London, EnglandActive Corporate (5 parents)Officer 2002-04-10 ~ nowIIF 19 - Secretary → ME
- 31THE PERSONAL LOAN COMPANY PLC - 2008-11-10THE PERSONAL LOAN CO. LIMITED - 2002-08-30 2 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2010-02-23 ~ dissolvedIIF 10 - Secretary → ME
- 32
TORTEVAL LM LIMITED
- nowKMS DACS 2 LIMITED - 2011-01-12KMS SECURITISATION LIMITED - 2007-01-10HACKREMCO (NO. 2401) LIMITED - 2006-09-27 30 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-10-06 ~ nowIIF 17 - Secretary → ME - 33FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (4 parents)Officer 2016-10-06 ~ dissolvedIIF 28 - Secretary → ME
- 34 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (4 parents)Officer 2016-10-06 ~ dissolvedIIF 27 - Secretary → ME
- 35 2 Gresham Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-02-23 ~ dissolvedIIF 13 - Secretary → ME
Ceased
4
- 1INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED - 2019-06-07DWSCO 2604 LIMITED - 2005-06-01 30 Gresham Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-3,000 GBP2024-03-31Officer 2005-06-23 ~ 2023-03-31IIF 20 - Secretary → ME
- 2INVESTEC PROFESSIONS LIMITED - 2013-10-16L D F PROFESSIONS LIMITED - 2012-12-06 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents)Officer 2010-02-23 ~ 2013-10-17IIF 12 - Secretary → ME
- 3
LDF OPERATIONS LIMITED
- nowLEASEDIRECT FINANCE LIMITED - 2014-01-30AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18WAKECHARGE LIMITED - 1987-12-23 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents)Officer 2010-02-23 ~ 2013-11-29IIF 14 - Secretary → ME - 4MITHRAS LEASING NO.1 LIMITED - 2008-11-24INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30GUINNESS MAHON RESOURCES LIMITED - 2006-02-02 100 Liverpool Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-31 ~ 2006-11-29IIF 36 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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