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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ilsley, Vanessa Indira

    Related profiles found in government register
  • Ilsley, Vanessa Indira
    British chartered accountant born in October 1953

    Registered addresses and corresponding companies

    • icon of address Le Formentor, 27 Ave Princesse Grace, Monte Carlo, Monaco, MC98000

      IIF 1
  • Ilsley, Vanessa Indira
    British

    Registered addresses and corresponding companies

    • icon of address Le Formentor, 27 Ave Princesse Grace, Monte Carlo, Monaco, MC98000

      IIF 2
  • Ilsley, Vanessa Indira
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address 35 Alder Lodge, Stevenage Road, London, SW6 6NP, England

      IIF 3
  • Ilsley, Vanessa Indira
    British born in October 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 13th Floor, 110 Bishopsgate, London, EC2N 4AD, England

      IIF 4
  • Garnham, Vanessa Indira
    British company secretary born in October 1953

    Registered addresses and corresponding companies
  • Garnham, Vanessa Indira
    British

    Registered addresses and corresponding companies
  • Garnham, Vanessa Indira
    British chartered secretary

    Registered addresses and corresponding companies
  • Garnham, Vanessa Indira
    British company secretary

    Registered addresses and corresponding companies
  • Garnham, Vanessa Indira
    British secretary

    Registered addresses and corresponding companies

    • icon of address 15 Galveston Road, Putney, London, SW15 2RZ

      IIF 54
  • Garnham, Vanessa Indira
    British born in October 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 35 Alder Lodge, Stevenage Road, London, SW6 6NP, England

      IIF 55 IIF 56
  • Garnham, Vanessa Indira
    British chartered secretary born in October 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 13th Floor, 110 Bishopsgate, London, EC2N 4AD, England

      IIF 57
  • Garnham, Vanessa Indira

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 35 Alder Lodge Stevenage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,581 GBP2024-12-31
    Officer
    icon of calendar 1995-01-20 ~ now
    IIF 4 - Director → ME
    icon of calendar 1995-01-20 ~ now
    IIF 3 - Secretary → ME
  • 2
    icon of address 35 Alder Lodge Stevenage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-09 ~ now
    IIF 56 - Director → ME
  • 3
    icon of address 13th Floor 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 1997-12-22 ~ dissolved
    IIF 42 - Secretary → ME
  • 4
    icon of address 13th Floor 110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    75,001 GBP2017-06-30
    Officer
    icon of calendar 2006-06-06 ~ dissolved
    IIF 40 - Secretary → ME
  • 5
    icon of address 35 Alder Lodge Stevenage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1995-01-12 ~ now
    IIF 55 - Director → ME
    icon of calendar 1995-01-12 ~ now
    IIF 43 - Secretary → ME
Ceased 37
  • 1
    icon of address 13th Floor 110 Bishopsgate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,650 GBP2021-06-30
    Officer
    icon of calendar 1998-06-15 ~ 2017-05-22
    IIF 57 - Director → ME
    icon of calendar 1998-06-15 ~ 2017-05-22
    IIF 41 - Secretary → ME
  • 2
    LAW 540 LIMITED - 1993-12-20
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1995-10-01
    IIF 16 - Director → ME
    icon of calendar 1994-12-16 ~ 1995-10-01
    IIF 49 - Secretary → ME
  • 3
    EARLYGATE LIMITED - 1987-09-22
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-17 ~ 1993-09-01
    IIF 20 - Secretary → ME
  • 4
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-04-30 ~ 1995-10-01
    IIF 5 - Director → ME
    icon of calendar ~ 1995-10-01
    IIF 26 - Secretary → ME
  • 5
    SCOTT'S LIMITED - 1983-03-17
    TOMSHAN LIMITED - 1980-12-31
    icon of address Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-02 ~ 2006-08-21
    IIF 45 - Secretary → ME
  • 6
    UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC - 2009-12-30
    icon of address 1 13th Floor, Angel Court, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2002-07-31
    IIF 44 - Secretary → ME
  • 7
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-12 ~ 1995-10-01
    IIF 18 - Director → ME
    icon of calendar 1992-10-15 ~ 1995-10-01
    IIF 29 - Secretary → ME
  • 8
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-17 ~ 1993-09-01
    IIF 25 - Secretary → ME
  • 9
    GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20
    icon of address Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-20 ~ 2002-04-22
    IIF 38 - Secretary → ME
  • 10
    HALLCO 553 PLC - 2001-03-13
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    icon of calendar 2001-04-20 ~ 2002-07-29
    IIF 62 - Secretary → ME
  • 11
    STANDEXPAND LIMITED - 1993-03-26
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-05
    IIF 17 - Director → ME
    icon of calendar 1994-04-30 ~ 1995-10-01
    IIF 11 - Director → ME
    icon of calendar 1994-03-01 ~ 1995-10-01
    IIF 22 - Secretary → ME
  • 12
    YOUNGNAME LIMITED - 1994-03-23
    KNOCKHEAD INVESTMENTS - 2001-12-07
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-13 ~ 1995-10-01
    IIF 8 - Director → ME
    icon of calendar 1993-01-13 ~ 1995-10-01
    IIF 48 - Secretary → ME
  • 13
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    HSBC FUNDING (UK) PLC - 2007-06-21
    CASEPRIDE LIMITED - 1993-02-01
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-07-12 ~ 1995-10-01
    IIF 19 - Director → ME
    icon of calendar 1992-12-17 ~ 1993-06-11
    IIF 14 - Director → ME
    icon of calendar 1992-12-17 ~ 1995-10-01
    IIF 31 - Secretary → ME
  • 14
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-30 ~ 1995-10-01
    IIF 10 - Director → ME
    icon of calendar 1993-03-01 ~ 1995-10-01
    IIF 36 - Secretary → ME
  • 15
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    icon of address 8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 1995-10-01
    IIF 21 - Secretary → ME
  • 16
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-03-01 ~ 1995-10-01
    IIF 23 - Secretary → ME
  • 17
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-06-15 ~ 1993-08-14
    IIF 24 - Secretary → ME
    icon of calendar 1994-04-01 ~ 1995-10-01
    IIF 35 - Secretary → ME
  • 18
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    LAW 519 LIMITED - 1993-09-01
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-06-30 ~ 1995-10-01
    IIF 9 - Director → ME
    icon of calendar 1995-06-30 ~ 1995-10-01
    IIF 52 - Secretary → ME
  • 19
    HSBC SECURITIES LIMITED - 1997-01-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1995-01-10 ~ 1995-10-01
    IIF 30 - Secretary → ME
  • 20
    TOTALFLAG - 2003-01-21
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-03-01 ~ 1995-10-01
    IIF 28 - Secretary → ME
  • 21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-08-17 ~ 1992-10-01
    IIF 60 - Secretary → ME
  • 22
    INTERNETACTION.COM PLC - 2001-05-18
    FORECASTDEMAND PUBLIC LIMITED COMPANY - 1997-09-22
    INTELLIPLUS GROUP PLC - 2004-03-17
    WEATHER ACTION HOLDINGS PLC - 2000-01-18
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2001-05-18
    IIF 63 - Secretary → ME
  • 23
    LONDON ASIA CAPITAL PLC - 2024-12-19
    NETVEST.COM PLC - 2002-12-10
    icon of address 64 North Row, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-15 ~ 2002-08-02
    IIF 46 - Secretary → ME
  • 24
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2002-09-17
    IIF 39 - Secretary → ME
  • 25
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    icon of address 8 Canada Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-27 ~ 1995-10-01
    IIF 59 - Secretary → ME
  • 26
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    icon of address 8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-17 ~ 1995-10-01
    IIF 27 - Secretary → ME
  • 27
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-02-03 ~ 1994-05-16
    IIF 13 - Director → ME
    icon of calendar 1993-02-03 ~ 1994-05-16
    IIF 61 - Secretary → ME
  • 28
    POSHFAME LIMITED - 1979-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-12 ~ 1995-10-01
    IIF 15 - Director → ME
    icon of calendar 1992-08-17 ~ 1995-10-01
    IIF 32 - Secretary → ME
  • 29
    GESTETNER INVESTMENTS LIMITED - 2001-07-16
    icon of address Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-07-03 ~ 1992-03-30
    IIF 58 - Secretary → ME
  • 30
    BANDCHIEF LIMITED - 1991-11-14
    GESTETNER OVERSEAS INVESTMENTS LIMITED - 2001-07-16
    icon of address 20 Triton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-07-03 ~ 1992-03-30
    IIF 34 - Secretary → ME
  • 31
    EVENOPEN LIMITED - 1985-04-03
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-22 ~ 1995-10-01
    IIF 12 - Director → ME
    icon of calendar 1992-10-15 ~ 1995-10-01
    IIF 33 - Secretary → ME
  • 32
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1995-01-01
    IIF 6 - Director → ME
    icon of calendar 1994-12-16 ~ 1995-01-01
    IIF 50 - Secretary → ME
  • 33
    FIRSTEARLY LIMITED - 1993-01-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-15 ~ 1993-03-01
    IIF 7 - Director → ME
    icon of calendar 1993-01-15 ~ 1993-02-12
    IIF 53 - Secretary → ME
    icon of calendar 1994-04-01 ~ 1995-10-01
    IIF 51 - Secretary → ME
  • 34
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-01 ~ 1995-10-01
    IIF 54 - Secretary → ME
  • 35
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-01 ~ 1995-10-01
    IIF 37 - Secretary → ME
  • 36
    GOLDENRISE LIMITED - 1996-04-15
    icon of address Maya House, 134 -138 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-09 ~ 2000-07-11
    IIF 1 - Director → ME
    icon of calendar 1999-05-11 ~ 2001-11-27
    IIF 2 - Secretary → ME
  • 37
    TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC - 2001-10-31
    icon of address 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-05-11 ~ 2002-07-05
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.