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

Stein, Wallace George William

    Related profiles found in government register
  • Stein, Wallace George William
    British business & finance adviser born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gibbet Hill Road, Coventry, CV4 7AJ, England

      IIF 1
  • Stein, Wallace George William
    British business adviser born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 2

    • 10, Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ, United Kingdom

      IIF 3

    • Unit 3 The Venture Centre, University Of Warwick Science Park, Sir William Lyons Road, Coventry, CV4 7EZ, England

      IIF 4
  • Stein, Wallace George William
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gibbet Hill Road, Coventry, CV4 7AJ, England

      IIF 5

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 6

    • Unit 3 The Venture Centre, University Of Warwick Science Park, Coventry, CV4 7EZ, England

      IIF 7
  • Stein, Wallace George William
    British consultant born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 8
  • Stein, Wallace George William
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 9 IIF 10 IIF 11

    • 9, Moss Grove, Kenilworth, CV8 2WB, England

      IIF 12
  • Stein, Wallace George William
    British executive director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 13 IIF 14
  • Stein, Wallace George William
    British executive director forward tru born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 15
  • Stein, Wallace George William
    British finance house executive born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 16
  • Stein, Wallace George William
    British leasing born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 17 IIF 18
  • Stein, Wallace George William
    British management consultant born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ, United Kingdom

      IIF 19
  • Stein, Wallace George William
    British managing director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Stein, Wallace George William
    British none born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 73
  • Stein, Wallace George William
    British retired born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Morningside, Coventry, CV5 6PD

      IIF 74
  • Stein, Wallace George William
    British director born in February 1952

    Registered addresses and corresponding companies

    • Woodland Avenue, Cranleigh, Surrey, GU6 7HU

      IIF 75
  • Stein, Wallace George William
    British managing director born in February 1952

    Registered addresses and corresponding companies

    • Stone Rigg, 10 Gibbet Hill Road, Coventry, Warwickshire, CV4 7A

      IIF 76

    • 303 Station Road, Balsall Common, Warwickshire, CV7 7EG

      IIF 77
  • Mr Wallace George William Stein
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gibbet Hill Road, Coventry, CV4 7AJ

      IIF 78

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ, United Kingdom

      IIF 79

    • Stone Rigg, 10 Gibbet Hill Road, Gibbet Hill, Coventry, CV4 7AJ

      IIF 80

    • Unit 3 The Venture Centre, University Of Warwick Science Park, Coventry, CV4 7EZ, England

      IIF 81

    • Unit 3 The Venture Centre, University Of Warwick Science Park, Sir William Lyons Road, Coventry, CV4 7EZ, England

      IIF 82

    • 9, Moss Grove, Kenilworth, CV8 2WB, England

      IIF 83 IIF 84
  • Stein, Wallace George William
    British

    Registered addresses and corresponding companies

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 85 IIF 86

    • 9, Moss Grove, Kenilworth, CV8 2WB, England

      IIF 87
  • Stein, Wallace George William
    British finance house executive

    Registered addresses and corresponding companies

    • 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ

      IIF 88
child relation
Offspring entities and appointments
Active 17
  • 1
    MIDLAND MONTAGU LEASING LIMITED - 2001-02-06
    5 Donegal Square South, Belfast
    Corporate (10 parents)
    Officer
    1974-07-29 ~ now
    IIF 77 - director → ME
  • 2
    Wallace Stein, 10 Gibbet Hill Road, Coventry
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,875 GBP2016-03-31
    Officer
    2012-03-28 ~ dissolved
    IIF 1 - director → ME
  • 3
    Stone Rigg 10 Gibbet Hill Road, Gibbet Hill, Coventry
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    2008-05-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 4
    Unit 3 The Venture Centre University Of Warwick Science Park, Sir William Lyons Road, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    -417,280 GBP2023-11-30
    Officer
    2012-11-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 3 The Venture Centre, University Of Warwick Science Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    -63,051 GBP2024-06-30
    Officer
    2018-06-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FORWARD TRUST GROUP LIMITED - 2001-02-06
    FORWARD TRUST LIMITED - 1998-01-19
    Ac Miller Ass Secy, 5 Donegall Square South, Belfast
    Corporate (8 parents)
    Officer
    1959-11-30 ~ now
    IIF 75 - director → ME
  • 7
    10 Gibbet Hill Road, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1992-11-21 ~ dissolved
    IIF 16 - director → ME
    1992-11-21 ~ dissolved
    IIF 88 - secretary → ME
  • 8
    NIAGRA CONSERVATION LIMITED - 2010-04-22
    Wallace Stein, 10 Gibbet Hill Road, Coventry
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,596 GBP2016-12-31
    Officer
    2010-01-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    KEMBLE DATA SERVICES LIMITED - 2008-12-15
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 10
    ACTIVE PENSIONS MANAGEMENT LIMITED - 2010-03-02
    10 Gibbet Hill Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 10 - director → ME
    2006-04-28 ~ dissolved
    IIF 85 - secretary → ME
  • 11
    10 Gibbet Hill Road, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 5 - director → ME
  • 12
    10 Gibbet Hill Road, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 11 - director → ME
    2005-06-02 ~ dissolved
    IIF 86 - secretary → ME
  • 13
    9 Moss Grove, Kenilworth, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -999 GBP2024-03-31
    Officer
    2008-03-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    9 Moss Grove, Kenilworth, England
    Corporate (3 parents)
    Equity (Company account)
    -158,195 GBP2024-03-31
    Officer
    2008-03-05 ~ now
    IIF 18 - director → ME
  • 15
    10 Gibbet Hill Road, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 3 - director → ME
  • 16
    Morningside, Coventry
    Corporate (5 parents)
    Equity (Company account)
    102,016 GBP2023-12-31
    Officer
    2022-04-06 ~ now
    IIF 74 - director → ME
  • 17
    9 Moss Grove, Kenilworth, England
    Corporate (4 parents)
    Equity (Company account)
    139,641 GBP2024-08-31
    Officer
    2004-08-17 ~ now
    IIF 12 - director → ME
    2004-08-17 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 61
  • 1
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 22 - director → ME
  • 2
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 47 - director → ME
  • 3
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 35 - director → ME
  • 4
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 68 - director → ME
  • 5
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 44 - director → ME
  • 6
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 38 - director → ME
  • 7
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1997-04-02
    HADERA INVESTMENTS LIMITED - 1990-11-14
    5,donegall Square South, Belfast
    Dissolved corporate (5 parents)
    Officer
    1990-03-12 ~ 2000-03-31
    IIF 71 - director → ME
  • 8
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 46 - director → ME
  • 9
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 26 - director → ME
  • 10
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1997-04-01 ~ 1999-07-02
    IIF 23 - director → ME
  • 11
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 29 - director → ME
  • 12
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 20 - director → ME
  • 13
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 55 - director → ME
  • 14
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 57 - director → ME
  • 15
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 66 - director → ME
  • 16
    CONCORD LEASING (UK) LIMITED - 1999-09-27
    CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
    CONCORD RENTALS LIMITED - 1992-08-14
    ROLESTAKE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 53 - director → ME
  • 17
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
    T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
    5 Donegall Square South, Belfast
    Dissolved corporate (6 parents)
    Officer
    1968-01-30 ~ 2000-03-31
    IIF 72 - director → ME
  • 18
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FTBF LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 63 - director → ME
  • 19
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 25 - director → ME
  • 20
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Corporate (5 parents)
    Officer
    1969-04-29 ~ 2000-03-31
    IIF 76 - director → ME
  • 21
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 64 - director → ME
  • 22
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 40 - director → ME
  • 23
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 58 - director → ME
  • 24
    EQUITYLEASE LIMITED - 1999-09-27
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 39 - director → ME
  • 25
    FTBF LEASING LIMITED - 1999-09-27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 51 - director → ME
  • 26
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 61 - director → ME
  • 27
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 41 - director → ME
  • 28
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 34 - director → ME
  • 29
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 21 - director → ME
  • 30
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 45 - director → ME
  • 31
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 28 - director → ME
  • 32
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED - 2010-01-07
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 60 - director → ME
  • 33
    ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 62 - director → ME
  • 34
    ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    One, Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 54 - director → ME
  • 35
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY - 2014-06-24
    S W 112 COMPANY LIMITED - 1988-06-28
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 42 - director → ME
  • 36
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED - 2003-04-17
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-01 ~ 1999-07-02
    IIF 65 - director → ME
  • 37
    KEY FINANCE GROUP LIMITED - 2012-06-19
    KEY FINANCE LIMITED - 2002-11-20
    C.H.M. LIMITED - 1989-06-06
    C.H.M. INTERNATIONAL (FREIGHT FORWARDERS AND CONSULTANTS) LIMITED - 1984-10-18
    CRASHBOND LIMITED - 1979-12-31
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-28 ~ 2005-06-01
    IIF 8 - director → ME
  • 38
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 24 - director → ME
  • 39
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 30 - director → ME
  • 40
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1993-05-14 ~ 1997-04-01
    IIF 13 - director → ME
  • 41
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1997-02-18 ~ 2000-03-31
    IIF 37 - director → ME
  • 42
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 70 - director → ME
  • 43
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1999-07-02
    IIF 32 - director → ME
  • 44
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    1993-05-14 ~ 2000-03-31
    IIF 27 - director → ME
  • 45
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    ~ 1993-05-14
    IIF 14 - director → ME
  • 46
    ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
    CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
    ASSETFINANCE (UK) LIMITED - 1992-08-14
    MIDLAW (NO.20) LIMITED - 1986-03-13
    1 Centenary Square, Birmingham, England
    Corporate (3 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 31 - director → ME
  • 47
    FTMF LEASING MARCH (B) LIMITED - 2001-02-07
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
    CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
    VELOCITY FORTY LIMITED - 1988-12-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-03-01 ~ 1999-07-02
    IIF 50 - director → ME
  • 48
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    1992-07-01 ~ 2000-03-31
    IIF 56 - director → ME
  • 49
    FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
    F.T.G. LIMITED - 1993-01-07
    MIDLAW (NO. 13) LIMITED - 1981-12-31
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    1992-11-12 ~ 1997-04-01
    IIF 15 - director → ME
  • 50
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 59 - director → ME
  • 51
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 67 - director → ME
  • 52
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 43 - director → ME
  • 53
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents)
    Officer
    1997-02-18 ~ 2000-03-31
    IIF 36 - director → ME
  • 54
    SWAN NATIONAL LIMITED - 1999-09-27
    SWAN NATIONAL LEASING LIMITED - 1997-04-01
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 69 - director → ME
  • 55
    SWAN NATIONAL LEASING LIMITED - 1999-09-27
    SWAN NATIONAL LIMITED - 1997-04-01
    VMH TRANSPORT SERVICES LIMITED - 1994-07-08
    EURODOLLAR LEASING LIMITED - 1993-12-10
    G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 48 - director → ME
  • 56
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 52 - director → ME
  • 57
    KEMBLE DATA SERVICES LIMITED - 2008-12-15
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2012-01-04 ~ 2017-11-08
    IIF 73 - director → ME
  • 58
    Circus Professional Services, Unit E Wyvern Court Stanier Way, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,141 GBP2017-08-31
    Officer
    2011-01-27 ~ 2013-06-24
    IIF 19 - director → ME
  • 59
    MOTABILITY FINANCE LIMITED - 2008-07-01
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-28 ~ 1998-12-03
    IIF 9 - director → ME
  • 60
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 33 - director → ME
  • 61
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2000-03-31
    IIF 49 - director → ME

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