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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
child relation
Offspring entities and appointments 38
  • 1
    1 IFIELD ROAD MANAGEMENT LIMITED
    03433130 03433126... (more)
    Active Corporate (15 parents)
    Officer
    2002-02-26 ~ 2003-08-01
    IIF 5 - Secretary → ME
  • 2
    19 IFIELD ROAD MANAGEMENT LIMITED
    03433126 03642240... (more)
    Active Corporate (15 parents)
    Officer
    2002-02-26 ~ 2003-08-01
    IIF 27 - Secretary → ME
  • 3
    36 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433569 03501697... (more)
    Active Corporate (15 parents)
    Officer
    2002-02-26 ~ 2003-08-01
    IIF 16 - Secretary → ME
  • 4
    40 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433572 03573197... (more)
    Active Corporate (19 parents)
    Officer
    2002-02-26 ~ 2003-08-01
    IIF 26 - Secretary → ME
  • 5
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED - 2001-06-11
    Active Corporate (32 parents)
    Officer
    2003-03-12 ~ 2003-08-01
    IIF 3 - Secretary → ME
  • 6
    AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
    - now 04161949
    QUAKECORP LIMITED - 2001-06-11
    Dissolved Corporate (22 parents)
    Officer
    2003-03-12 ~ 2003-08-01
    IIF 25 - Secretary → ME
  • 7
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED - 2001-06-18
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-03-12 ~ 2003-08-01
    IIF 29 - Secretary → ME
  • 8
    CROMWELL LAND DEVELOPMENTS LIMITED
    - now 00560913
    ROSCAR PROPERTIES LIMITED - 1990-11-19
    Dissolved Corporate (20 parents)
    Officer
    2002-02-26 ~ 2003-08-01
    IIF 23 - Secretary → ME
  • 9
    CROMWELL LAND FINANCE LIMITED
    - now 01178462
    CHESTERBEECH LIMITED - 1990-11-19
    Dissolved Corporate (21 parents)
    Officer
    2002-02-26 ~ 2003-08-01
    IIF 35 - Secretary → ME
  • 10
    CROMWELL LAND INVESTMENTS LIMITED
    - now 00267455
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    Dissolved Corporate (29 parents)
    Officer
    2001-11-09 ~ 2003-08-01
    IIF 4 - Secretary → ME
  • 11
    CROMWELL LAND LIMITED
    - now 00989850 01391534
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2002-02-26 ~ 2003-08-01
    IIF 9 - Secretary → ME
  • 12
    CROMWELL LAND MANAGEMENT LIMITED
    - now 00857608
    H.DALE SECURITIES LIMITED - 1990-11-19
    Dissolved Corporate (18 parents)
    Officer
    2002-02-26 ~ 2003-08-01
    IIF 13 - Secretary → ME
  • 13
    DBS EUROPE LIMITED - now
    DANKA EUROPE LIMITED - 2007-03-12
    FOSSILBRIDGE LIMITED
    - 2002-04-24 03416327
    Dissolved Corporate (16 parents)
    Officer
    1997-09-05 ~ 1998-11-20
    IIF 1 - Secretary → ME
  • 14
    GREENWELL NOMINEES LIMITED
    00518551
    Dissolved Corporate (18 parents)
    Officer
    2001-07-23 ~ 2003-08-01
    IIF 11 - Secretary → ME
  • 15
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2001-07-06 ~ 2003-08-01
    IIF 38 - Secretary → ME
  • 16
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    - now 01440338
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    Active Corporate (41 parents)
    Officer
    2001-07-06 ~ 2003-08-01
    IIF 37 - Secretary → ME
  • 17
    HSBC VENTURES (UK) LIMITED
    - now 03623543
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    Dissolved Corporate (27 parents)
    Officer
    2002-06-12 ~ 2003-08-01
    IIF 18 - Secretary → ME
  • 18
    HSBC VINTNERS PLACE LIMITED
    - now 00320523
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    2001-06-14 ~ 2003-08-01
    IIF 6 - Secretary → ME
  • 19
    JAMES CAPEL & CO. LIMITED.
    - now 03141241 00976092
    MINTJET LIMITED - 1996-04-04
    Dissolved Corporate (38 parents)
    Officer
    2001-02-21 ~ 2003-08-01
    IIF 33 - Secretary → ME
  • 20
    JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED
    - now 02021635 02272289... (more)
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
    INSTANTFEATURE LIMITED - 1987-01-15
    Dissolved Corporate (68 parents)
    Officer
    2001-02-05 ~ 2003-08-01
    IIF 31 - Secretary → ME
  • 21
    JAMES CAPEL (NOMINEES) LIMITED
    00637672 01990066
    Active Corporate (84 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2003-08-01
    IIF 10 - Secretary → ME
  • 22
    JAMES CAPEL (SECOND NOMINEES) LIMITED
    01830261 02272289... (more)
    Dissolved Corporate (70 parents)
    Officer
    2001-02-05 ~ 2003-08-01
    IIF 8 - Secretary → ME
  • 23
    JAMES CAPEL (TAIWAN) NOMINEES LIMITED
    - now 02272289 02021635... (more)
    LAMPMAN LIMITED - 1988-09-30
    Active Corporate (76 parents)
    Officer
    2001-02-05 ~ 2003-08-01
    IIF 21 - Secretary → ME
  • 24
    JAMES CAPEL (THIRD NOMINEES) LIMITED
    - now 01990066 00637672
    LARKSHADOW LIMITED - 1986-04-16
    Dissolved Corporate (67 parents)
    Officer
    2001-02-05 ~ 2003-08-01
    IIF 20 - Secretary → ME
  • 25
    JAMES CAPEL HOLDINGS LIMITED
    - now 01838555
    LAURHOLD LIMITED - 1986-06-27
    Dissolved Corporate (40 parents)
    Officer
    2001-06-30 ~ 2003-08-01
    IIF 19 - Secretary → ME
  • 26
    JAMES CAPEL INVESTMENTS LIMITED
    - now 00974343
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    Dissolved Corporate (25 parents)
    Officer
    2001-06-14 ~ 2003-08-01
    IIF 24 - Secretary → ME
  • 27
    JAMES CAPEL SERVICES LIMITED
    - now 01524046
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    Dissolved Corporate (26 parents)
    Officer
    2001-06-14 ~ 2003-08-01
    IIF 32 - Secretary → ME
  • 28
    MATLODGE LIMITED
    00986450
    Dissolved Corporate (16 parents)
    Officer
    2002-02-26 ~ 2003-08-01
    IIF 28 - Secretary → ME
  • 29
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED
    - 2003-03-24 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    Active Corporate (52 parents, 1 offspring)
    Officer
    2001-07-06 ~ 2003-03-17
    IIF 36 - Secretary → ME
  • 30
    MORACREST INVESTMENTS LIMITED
    - now 01289063
    MORACREST LIMITED - 1977-12-31
    Dissolved Corporate (22 parents)
    Officer
    2001-07-06 ~ 2003-08-01
    IIF 17 - Secretary → ME
  • 31
    MPE G.P. LIMITED - now
    HPE G.P. LIMITED
    - 2003-04-08 02068638
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-07-06 ~ 2003-03-17
    IIF 15 - Secretary → ME
  • 32
    NESSDALE LIMITED
    00953955
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2003-08-01
    IIF 30 - Secretary → ME
  • 33
    SHENFIELD NOMINEES LIMITED
    01117725
    Dissolved Corporate (21 parents)
    Officer
    2001-07-23 ~ 2003-08-01
    IIF 7 - Secretary → ME
  • 34
    SPEEDCALM LIMITED
    01889639
    Dissolved Corporate (19 parents)
    Officer
    2001-05-03 ~ 2003-08-01
    IIF 12 - Secretary → ME
  • 35
    STOCKWATCH LIMITED
    - now 02609411
    DEVICEAGENT LIMITED - 1991-06-10
    Dissolved Corporate (25 parents)
    Officer
    2001-06-30 ~ 2003-08-01
    IIF 34 - Secretary → ME
  • 36
    SWORDHEATH PROPERTIES LIMITED
    00989888
    Dissolved Corporate (16 parents, 21 offsprings)
    Officer
    2002-02-26 ~ 2003-08-01
    IIF 22 - Secretary → ME
  • 37
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    Dissolved Corporate (40 parents)
    Officer
    2001-07-06 ~ 2003-08-29
    IIF 14 - Secretary → ME
  • 38
    WUTM NOMINEES LIMITED
    - now 02135170
    TRACKDUAL LIMITED - 1987-08-10
    Dissolved Corporate (35 parents)
    Officer
    2001-02-21 ~ 2003-08-01
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.