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 2, Gresham Street, London, EC2V 7QP, England
IIF 13 IIF 14 IIF 15 (more) 30 Gresham Street, London, EC2V 7QP, England
IIF 22 C/o Antony Batty & Co, Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY
IIF 23 C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY
IIF 24 C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP
IIF 25 IIF 26 IIF 27 The Wooden Barn, Little Baldon, Oxford, OX44 9PU
IIF 28 IIF 29 IIF 30 Reading International Business Park, Reading, RG2 6AA, England
Law, Connie Mei Ling
British chartered secretaryRegistered addresses and corresponding companies
IIF 31 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
- 1DWSCO 2602 LIMITED - 2005-05-20INVESTEC ASSET FINANCE (CAPITAL) LIMITED - 2010-12-08 Reading International Business Park, Reading, EnglandActive Corporate (7 parents)Officer
2005-06-23 ~ nowIIF 29 - Secretary → ME - 2 30 Gresham Street, London, EnglandActive Corporate (4 parents)Officer 2017-12-19 ~ nowIIF 19 - 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 22 - Secretary → ME
- 5DAYCASE LIMITED - 1997-06-25 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents, 1 offspring)Officer 2016-10-06 ~ dissolvedIIF 27 - 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
- 8HEMSGATE INVESTMENTS LIMITED - 1977-12-31INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10 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 31 - Secretary → ME
- 13
INV-GERMAN RETAIL LTD
- nowINVESTEC (CANADA WATER) LIMITED - 2012-02-15CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-11CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23 30 Gresham Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-10-06 ~ nowIIF 20 - 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
- 15CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06H W F NUMBER SIXTY THREE LIMITED - 1987-11-18 Reading International Business Park, ReadingActive Corporate (7 parents, 3 offsprings)Officer 2002-03-08 ~ nowIIF 14 - Secretary → ME
- 16ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01ALLIED TRUST (NOMINEES) LIMITED - 1999-10-15 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
- 17AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08AMICUS COMMERCIAL FINANCE NO 1 LIMITED - 2018-01-10AMICUS CREDIT LIMITED - 2015-10-26 30 Gresham Street, London, EnglandActive Corporate (5 parents)Officer 2017-12-06 ~ nowIIF 13 - Secretary → ME
- 18
INVESTEC CS LIMITED
- nowAMICUS COMMERCIAL FINANCE LIMITED - 2018-01-10INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08AMICUS 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 23 - Secretary → ME - 19
INVESTRACK LIMITED
- nowDWSCO 2164 LIMITED - 2001-07-18BYW PROPERTIES LIMITED - 2002-04-17 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 (8 parents)Officer 2014-04-08 ~ nowIIF 33 - Secretary → ME
- 21AARCO 264 LIMITED - 2005-12-15QUANTUM FUNDING LIMITED - 2014-03-12 Reading International Business Park, Reading, EnglandActive Corporate (8 parents)Officer 2010-02-23 ~ nowIIF 30 - 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 16 - Secretary → ME - 23
POLICY PORTFOLIO LIMITED
- nowJEWEL CASE & PADS LIMITED - 1988-05-23POLICY PORTFOLIO PLC - 2016-09-02 30 Gresham Street, London, EnglandActive Corporate (3 parents)Officer 2016-10-06 ~ nowIIF 21 - Secretary → ME - 24 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (4 parents)Officer 2018-08-17 ~ dissolvedIIF 37 - Secretary → ME
- 25 The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (4 parents, 2 offsprings)Officer 2018-08-15 ~ nowIIF 36 - Secretary → ME
- 26 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (4 parents)Officer 2018-08-17 ~ dissolvedIIF 35 - 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 (7 parents)Officer 2005-06-23 ~ nowIIF 28 - 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 24 - 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 32 - Secretary → ME
- 30PRO-AM NOMINEES LIMITED - 1993-09-01SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26CARRCHASE NOMINEES LIMITED - 1999-11-30TRUSHELFCO (NO.1014) LIMITED - 1987-02-19 30 Gresham Street, London, EnglandActive Corporate (5 parents)Officer 2002-04-10 ~ nowIIF 17 - 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
- nowHACKREMCO (NO. 2401) LIMITED - 2006-09-27KMS DACS 2 LIMITED - 2011-01-12KMS SECURITISATION LIMITED - 2007-01-10 30 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-10-06 ~ nowIIF 15 - Secretary → ME - 33FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (4 parents)Officer 2016-10-06 ~ dissolvedIIF 26 - Secretary → ME
- 34 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (4 parents)Officer 2016-10-06 ~ dissolvedIIF 25 - Secretary → ME
- 35 2 Gresham Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-02-23 ~ dissolvedIIF 12 - Secretary → ME
Ceased
2
- 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)0 GBP2025-03-31Officer 2005-06-23 ~ 2023-03-31IIF 18 - Secretary → ME
- 2MITHRAS LEASING NO.1 LIMITED - 2008-11-24GUINNESS MAHON RESOURCES LIMITED - 2006-02-02INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30 100 Liverpool Street, London, United KingdomActive Corporate (5 parents)Officer 2006-03-31 ~ 2006-11-29IIF 34 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.