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

Anthony Granville Mallin

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 16 IIF 17 IIF 18
  • 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 19
  • 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 20
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in England

    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 52
  • Mallin, Anthony Granville
    British chairman born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • Mallin, Anthony Granville
    British chief executive officer of private equity company born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Mallin, Anthony Granville
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

    • 29 Highbury Hill, London, N5 1SU

      IIF 60

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

      IIF 61
  • 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 62
  • Mallin, Anthony Granville
    British investor born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • 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, England

      IIF 64

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

      IIF 65
  • 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 66
  • Mallin, Anthony Granville
    British none born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr Tony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 76

    • 29 Highbury Hill, London, N5 1SU

      IIF 77

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

      IIF 78
  • Anthony Mallin
    British born in May 1955

    Registered addresses and corresponding companies

    • 15, Esplanade, St Helier, JE11RB, Jersey

      IIF 79
  • 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 80

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

      IIF 81
  • Mallin, Anthony Granville
    British ceo born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Mallin, Anthony Granville
    British chairman born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mallin, Anthony Granville
    British chief executive officer born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • Mallin, Anthony Granville
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • Mallin, Anthony Granville
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95

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

      IIF 96
  • Mallin, Anthony Granville
    British manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98

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

      IIF 99
  • Mallin, Anthony Granville
    British md born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101
  • Mr Tony Mallan
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Malin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 103
  • Mallin, Anthony
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104

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

      IIF 105
  • Mallin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-21 ~ now
    IIF 85 - director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 87 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 31 - Has significant influence or control → OE
  • 3
    33 Cavendish Square 15th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-18 ~ now
    IIF 94 - director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 36 - Has significant influence or control → OE
  • 4
    15th Floor 33 Cavendish Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 106 - llp-designated-member → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-08 ~ now
    IIF 82 - director → ME
  • 6
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 86 - director → ME
  • 7
    15th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-05 ~ now
    IIF 90 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 30 - Has significant influence or control → OE
  • 8
    15th Floor 33 Cavendish Square, London, Marylebone, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-03 ~ now
    IIF 83 - director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 21 - Has significant influence or control → OE
  • 9
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-13 ~ now
    IIF 88 - director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 32 - Has significant influence or control → OE
  • 10
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-17 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 34 - Has significant influence or control → OE
  • 11
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-31 ~ now
    IIF 89 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 33 - Has significant influence or control → OE
  • 12
    15th Floor 33 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2018-08-07 ~ now
    IIF 84 - director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 22 - Has significant influence or control → OE
  • 13
    15th Floor, 33 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2012-12-05 ~ now
    IIF 64 - director → ME
  • 14
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    149,998 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-06-30 ~ now
    IIF 68 - Has significant influence or control → OE
  • 15
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,450 GBP2023-07-31
    Officer
    2014-04-10 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TYROLESE (135) LIMITED - 1988-11-18
    Leander Club, Henley On Thames, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    -752,488 GBP2023-10-31
    Officer
    2016-10-21 ~ now
    IIF 100 - director → ME
  • 17
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2004-09-16
    Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 18
    KENNET CORPORATE SERVICES LIMITED - 2002-12-13
    Kennet House, Temple Court, Temple Way, Coleshill
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 19
    Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 20
    22 Weymouth Mews, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 77 - llp-member → ME
  • 21
    DATA CO-OP LIMITED - 2021-05-14
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2018-05-10 ~ now
    IIF 59 - director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 22
    CAIRN CAPITAL GROUP LIMITED - 2022-11-03
    CAIRN CAPITAL LIMITED - 2009-12-31
    ALNERY NO. 2365 LIMITED - 2003-10-15
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Corporate (12 parents, 8 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 51 - director → ME
  • 23
    15th Floor 33 Cavendish Square, London, England
    Corporate (5 parents)
    Officer
    2013-09-30 ~ now
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 24
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 24 - Has significant influence or control → OE
  • 25
    33 Cavendish Square, 15th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-28 ~ now
    IIF 104 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove persons → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Corporate (5 parents)
    Officer
    2021-09-29 ~ now
    IIF 63 - director → ME
  • 28
    VICTORIANSQUARE LIMITED - 2008-09-18
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-09-17 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 29
    15th Floor 33 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2007-02-20 ~ now
    IIF 108 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
  • 30
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-10-22 ~ now
    IIF 97 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 19 - Has significant influence or control → OE
  • 31
    15th Floor 33 Cavendish Square, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    STAR 1 EXECUTIVE PARTNER LIMITED - 2005-12-05
    LOTHIAN FIFTY (725) LIMITED - 2000-12-11
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 33
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 98 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 34
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents)
    Officer
    2014-12-19 ~ now
    IIF 109 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to surplus assets - 75% or more → OE
    IIF 28 - Right to appoint or remove members → OE
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove persons → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    50 Lothian Road, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove persons → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove persons → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-08 ~ now
    IIF 53 - director → ME
  • 39
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-19 ~ now
    IIF 67 - director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2019-07-23 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    STAR III PARTNER LIMITED - 2020-10-08
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 54 - director → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2024-09-23 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    15th Floor 33 Cavendish Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,889 GBP2018-12-31
    Officer
    2014-08-07 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 44
    15 Esplanade, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Beneficial owner
    2021-12-14 ~ now
    IIF 79 - Has significant influence or control → OE
  • 45
    33 Cavendish Square, 15th Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-04-15 ~ now
    IIF 105 - director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 46
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-03 ~ now
    IIF 61 - director → ME
  • 47
    HILL PARTNERS LIMITED - 1999-07-09
    219 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Officer
    1999-07-01 ~ now
    IIF 93 - director → ME
  • 48
    Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    PERSIMMON ESTATES LIMITED - 2001-08-16
    219 Croydon Road, Caterham, Surrey, England
    Corporate (2 parents)
    Officer
    2000-06-15 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 50
    15th Floor 33 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    303,470 GBP2023-07-31
    Officer
    2014-04-10 ~ now
    IIF 57 - director → ME
  • 51
    124 Finchley Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -348,767 GBP2023-02-01 ~ 2024-01-31
    Officer
    2024-02-28 ~ now
    IIF 56 - director → ME
  • 52
    EAST LONDON YOUTH AND MINORITIES ACTIVITIES LIMITED - 1999-02-11
    C/o Star Capital Partners Cavendish Square, 15th Floor, London, England
    Corporate (8 parents)
    Officer
    1995-10-27 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 53
    7-9 Portman Centre 37-45 Loverock Road, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,455,520 GBP2022-08-31
    Officer
    2020-01-20 ~ now
    IIF 99 - director → ME
Ceased 30
  • 1
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-05 ~ 2007-12-14
    IIF 101 - director → ME
  • 2
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2007-12-14
    IIF 62 - director → ME
  • 3
    English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Corporate (8 parents)
    Equity (Company account)
    1,637,410 GBP2023-03-31
    Officer
    2009-02-04 ~ 2017-06-29
    IIF 52 - director → ME
  • 4
    AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
    6 Lower Mall, London
    Corporate (10 parents, 8 offsprings)
    Officer
    1998-02-28 ~ 1999-02-27
    IIF 43 - director → ME
  • 5
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,095,948 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 69 - Has significant influence or control → OE
  • 6
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 73 - Has significant influence or control → OE
  • 7
    Imperial House, 8 Kean Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-07-06
    IIF 60 - director → ME
  • 8
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Corporate (17 parents)
    Officer
    ~ 1994-05-10
    IIF 66 - director → ME
  • 9
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Has significant influence or control → OE
  • 10
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 72 - Has significant influence or control → OE
  • 11
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-10-15
    IIF 42 - director → ME
  • 12
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    GLAMLINE LIMITED - 1985-12-24
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-02-20
    IIF 48 - director → ME
  • 13
    IGNITION CREDIT MOTOR FINANCE LIMITED - 2010-12-16
    Sterling House, Threemilestone, Truro, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Has significant influence or control → OE
  • 14
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1994-05-24 ~ 1998-02-27
    IIF 46 - director → ME
  • 15
    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
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 41 - director → ME
  • 16
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    ~ 1998-06-29
    IIF 47 - director → ME
  • 17
    SG LEASING SERVICES LIMITED - 2000-04-10
    HAMBRO FINANCIAL SERVICES LIMITED - 1998-10-02
    PEAKSHARE LIMITED - 1985-02-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1998-06-29
    IIF 40 - director → ME
  • 18
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    One Bank Street, Canary Wharf, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1998-07-31
    IIF 49 - director → ME
  • 19
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    One Bank Street, Canary Wharf, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1998-06-29
    IIF 45 - director → ME
  • 20
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HAMBROS LEASING (DECEMBER) LIMITED - 1998-10-02
    HOLLYHOLD LIMITED - 1987-12-10
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 38 - director → ME
  • 21
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED - 1998-10-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-06-29
    IIF 50 - director → ME
  • 22
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    IIF 39 - director → ME
  • 23
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 24
    15th Floor 33 Cavendish Square, London, England
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-05-12 ~ 2017-01-01
    IIF 23 - Right to appoint or remove members → OE
  • 25
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 12 - Has significant influence or control → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 27
    STAR III PARTNER LIMITED - 2020-10-08
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    HILL PARTNERS LIMITED - 1999-07-09
    219 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Corporate (2 parents)
    Officer
    2007-05-23 ~ 2014-04-01
    IIF 103 - llp-designated-member → ME
  • 30
    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
    One Bank Street, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Officer
    1984-01-16 ~ 1998-04-24
    IIF 44 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.