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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

Ilsley, Vanessa Indira

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

    Registered addresses and corresponding companies

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

      IIF 1
  • Ilsley, Vanessa Indira
    British

    Registered addresses and corresponding companies

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

      IIF 2
  • Ilsley, Vanessa Indira
    British chartered secretary

    Registered addresses and corresponding companies

    • 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

    • 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

    • 15 Galveston Road, Putney, London, SW15 2RZ

      IIF 59
  • Garnham, Vanessa Indira
    British born in October 1953

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61
  • Garnham, Vanessa Indira
    British chartered secretary born in October 1953

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 62
  • Garnham, Vanessa Indira

    Registered addresses and corresponding companies

    • 15 Galveston Road, Putney, London, SW15 2RZ

      IIF 63 IIF 64

    • Le Formentor, 27 Avenue Princesse Grace, Monaco, Mc 98000, FOREIGN

      IIF 65
child relation
Offspring entities and appointments 44
  • 1
    BASE MANAGEMENT (U.K.) LIMITED
    03581479
    13th Floor 110 Bishopsgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-06-15 ~ 2017-05-22
    IIF 62 - Director → ME
    1998-06-15 ~ 2017-05-22
    IIF 46 - Secretary → ME
  • 2
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-03-07
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1994-12-16 ~ 1995-10-01
    IIF 16 - Director → ME
    1994-12-16 ~ 1995-10-01
    IIF 54 - Secretary → ME
  • 3
    BILLINGSGATE NOMINEES LIMITED
    - now 02136648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-04-20
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    1992-08-17 ~ 1993-09-01
    IIF 20 - Secretary → ME
  • 4
    BRAEMAR GROWTH RESOURCES PLC
    05982319
    1 Garrick House, Carrington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 5
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    1994-04-30 ~ 1995-10-01
    IIF 5 - Director → ME
    (before 1992-10-14) ~ 1995-10-01
    IIF 26 - Secretary → ME
  • 6
    DATATOTE (ENGLAND) LIMITED
    - now 01467215
    SCOTT'S LIMITED - 1983-03-17
    TOMSHAN LIMITED - 1980-12-31
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    1998-09-02 ~ 2006-08-21
    IIF 50 - Secretary → ME
  • 7
    DEO PETROLEUM LIMITED - now
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC - 2009-12-30
    UNDERWRITING AND SUBSCRIPTION PLC
    - 2003-10-02 03882653
    1 13th Floor, Angel Court, London, England
    Active Corporate (31 parents)
    Officer
    2000-01-12 ~ 2002-07-31
    IIF 49 - Secretary → ME
  • 8
    DRAYTON CORPORATION (NOMINEES) LIMITED
    00937272
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1992-10-12 ~ 1995-10-01
    IIF 18 - Director → ME
    1992-10-15 ~ 1995-10-01
    IIF 30 - Secretary → ME
  • 9
    G.M. GILT-EDGED NOMINEES LIMITED
    - now 00954147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06
    Dissolved on 2017-04-19
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1992-08-17 ~ 1993-09-01
    IIF 25 - Secretary → ME
  • 10
    GOLF CLUB INVESTMENT HOLDINGS LIMITED - now
    GOLF CLUB INVESTMENT HOLDINGS PLC
    - 2002-06-20 04183292
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-03-20 ~ 2002-04-22
    IIF 42 - Secretary → ME
  • 11
    HEALTHCARE HOLDINGS PLC
    - now 04139245
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (25 parents)
    Officer
    2001-04-20 ~ 2002-07-29
    IIF 41 - Secretary → ME
  • 12
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED
    - 1993-03-26 02661768
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-11-11) ~ 1993-04-05
    IIF 17 - Director → ME
    1994-04-30 ~ 1995-10-01
    IIF 11 - Director → ME
    1994-03-01 ~ 1995-10-01
    IIF 22 - Secretary → ME
  • 13
    HSBC CITY FUNDING HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-07
    Dissolved on 2024-08-17
    KNOCKHEAD INVESTMENTS
    - 2001-12-07 02775485
    YOUNGNAME LIMITED
    - 1994-03-23 02775485
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (51 parents)
    Officer
    1993-01-13 ~ 1995-10-01
    IIF 8 - Director → ME
    1993-01-13 ~ 1995-10-01
    IIF 53 - Secretary → ME
  • 14
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC - 2007-06-21
    ZEPHYR INVESTMENTS LIMITED
    - 2000-09-08 02770531 04712921
    ZEPHYR DEVELOPMENTS LIMITED
    - 1993-02-18 02770531
    CASEPRIDE LIMITED
    - 1993-02-01 02770531
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1992-12-17 ~ 1993-06-11
    IIF 14 - Director → ME
    1994-07-12 ~ 1995-10-01
    IIF 19 - Director → ME
    1992-12-17 ~ 1995-10-01
    IIF 33 - Secretary → ME
  • 15
    HSBC FUNDING (UK) HOLDINGS - now
    PORTER LODGE INVESTMENTS
    - 2000-09-11 02566924
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    1994-04-30 ~ 1995-10-01
    IIF 10 - Director → ME
    1993-03-01 ~ 1995-10-01
    IIF 38 - Secretary → ME
  • 16
    HSBC INTERMEDIATE LEASING (UK) LIMITED - now
    SAMUEL MONTAGU LEASING SERVICES LIMITED
    - 2002-05-13 00418328
    CENTRAL AMERICAN INVESTMENT CO. LIMITED
    - 1982-08-12 00418328
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-12-20) ~ 1995-10-01
    IIF 21 - Secretary → ME
  • 17
    HSBC LODGE FUNDING (UK) HOLDINGS - now
    WINTER LODGE INVESTMENTS
    - 2002-03-22 02681141
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    1993-03-01 ~ 1995-10-01
    IIF 23 - Secretary → ME
  • 18
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    1993-06-15 ~ 1993-08-14
    IIF 24 - Secretary → ME
    1994-04-01 ~ 1995-10-01
    IIF 37 - Secretary → ME
  • 19
    HSBC ROSE FUNDING (UK) HOLDINGS - now
    TAWNYPORT ESTATES
    - 2005-02-08 02796521
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    1995-06-30 ~ 1995-10-01
    IIF 9 - Director → ME
    1995-06-30 ~ 1995-10-01
    IIF 57 - Secretary → ME
  • 20
    HSBC SECURITIES (JAPAN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Dissolved on 2024-02-22
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED
    - 1997-01-01 01997376
    MIDLAND GLOBAL SECURITIES LIMITED
    - 1995-02-24 01997376
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (73 parents)
    Officer
    1995-01-10 ~ 1995-10-01
    IIF 32 - Secretary → ME
  • 21
    HSBC TULIP FUNDING (UK) - now
    TOTALFLAG
    - 2003-01-21 02330337
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    1993-03-01 ~ 1995-10-01
    IIF 28 - Secretary → ME
  • 22
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    1992-08-17 ~ 1992-10-01
    IIF 31 - Secretary → ME
  • 23
    INTELLIPLUS GROUP LIMITED - now
    INTELLIPLUS GROUP PLC
    - 2004-03-17 03377249
    INTERNETACTION.COM PLC
    - 2001-05-18 03377249
    WEATHER ACTION HOLDINGS PLC - 2000-01-18
    FORECASTDEMAND PUBLIC LIMITED COMPANY - 1997-09-22
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-01-24 ~ 2001-05-18
    IIF 65 - Secretary → ME
  • 24
    LONDON ASIA CAPITAL LIMITED - now
    LONDON ASIA CAPITAL PLC - 2024-12-19
    NETVEST.COM PLC
    - 2002-12-10 03784771
    64 North Row, London, England
    Active Corporate (35 parents)
    Officer
    1999-06-15 ~ 2002-08-02
    IIF 51 - Secretary → ME
  • 25
    MARINE AND AVIATION SERVICES LIMITED
    01578662
    35 Alder Lodge Stevenage Road, London, England
    Active Corporate (7 parents)
    Officer
    1995-01-20 ~ now
    IIF 4 - Director → ME
    1995-01-20 ~ now
    IIF 3 - Secretary → ME
  • 26
    MATISSE HOLDINGS PLC - now
    PRESTIGE PUBLISHING PLC
    - 2004-01-23 03242614
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2000-06-16 ~ 2002-09-17
    IIF 43 - Secretary → ME
  • 27
    MIDCORP LIMITED
    - now 00585756
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-24
    Commencement of winding up on 2025-11-24
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 1 offspring)
    Officer
    1995-07-27 ~ 1995-10-01
    IIF 29 - Secretary → ME
  • 28
    MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
    - now 00425458
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1993-09-17 ~ 1995-10-01
    IIF 27 - 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
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    HSBC PRIVATE EQUITY LIMITED
    - 1996-02-07 02781154
    MONTAGU PRIVATE EQUITY LIMITED
    - 1996-02-07 02781154 OC319972
    YOUNGSIMPLE LIMITED
    - 1994-05-16 02781154
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    1993-02-03 ~ 1994-05-16
    IIF 13 - Director → ME
    1993-02-03 ~ 1994-05-16
    IIF 64 - Secretary → ME
  • 30
    MONTAGU TRUST LIMITED
    - now 01435858
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1992-10-12 ~ 1995-10-01
    IIF 15 - Director → ME
    1992-08-17 ~ 1995-10-01
    IIF 34 - Secretary → ME
  • 31
    NAPIER PROPERTIES LIMITED
    05309137
    35 Alder Lodge Stevenage Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-12-09 ~ now
    IIF 61 - Director → ME
  • 32
    NRG INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-07
    Due to be dissolved on 2024-04-12
    GESTETNER INVESTMENTS LIMITED
    - 2001-07-16 00478431
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (23 parents)
    Officer
    1991-07-03 ~ 1992-03-30
    IIF 63 - Secretary → ME
  • 33
    NRG OVERSEAS INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2013-07-19
    GESTETNER OVERSEAS INVESTMENTS LIMITED
    - 2001-07-16 02479166
    BANDCHIEF LIMITED
    - 1991-11-14 02479166
    20 Triton Street, London
    Dissolved Corporate (18 parents)
    Officer
    1991-07-03 ~ 1992-03-30
    IIF 36 - Secretary → ME
  • 34
    SAMUEL MONTAGU & CO (NOMINEES) LIMITED
    - now 01895234
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1993-02-22 ~ 1995-10-01
    IIF 12 - Director → ME
    1992-10-15 ~ 1995-10-01
    IIF 35 - Secretary → ME
  • 35
    SAMUEL MONTAGU & CO. LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-08-11
    BRIDE INVESTMENTS (HYTHE) LIMITED
    - 2000-10-04 02796565
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    1994-12-16 ~ 1995-01-01
    IIF 6 - Director → ME
    1994-12-16 ~ 1995-01-01
    IIF 55 - Secretary → ME
  • 36
    SAMUEL MONTAGU HOLDINGS LIMITED
    - now 02775073 00585756
    FIRSTEARLY LIMITED
    - 1993-01-28 02775073
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1993-01-15 ~ 1993-03-01
    IIF 7 - Director → ME
    1993-01-15 ~ 1993-02-12
    IIF 58 - Secretary → ME
    1994-04-01 ~ 1995-10-01
    IIF 56 - Secretary → ME
  • 37
    SAMUEL MONTAGU INTERNATIONAL HOLDINGS
    - now 00610005
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1994-03-01 ~ 1995-10-01
    IIF 59 - Secretary → ME
  • 38
    SPEEDCALM LIMITED
    01889639
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    1993-03-01 ~ 1995-10-01
    IIF 39 - Secretary → ME
  • 39
    T.N.T.C. LIMITED
    02210288
    13th Floor 110 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-22 ~ dissolved
    IIF 47 - Secretary → ME
  • 40
    TULAH YACHTS LIMITED
    05838507
    13th Floor 110 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 44 - Secretary → ME
  • 41
    WANDSWORTH WOMEN'S AID
    - now 02734722
    GOLDENRISE LIMITED - 1996-04-15
    Maya House, 134 -138 Borough High Street, London
    Dissolved Corporate (45 parents)
    Officer
    1998-12-09 ~ 2000-07-11
    IIF 1 - Director → ME
    1999-05-11 ~ 2001-11-27
    IIF 2 - Secretary → ME
  • 42
    YACHTING VENTURES LIMITED
    02723467
    35 Alder Lodge Stevenage Road, London, England
    Active Corporate (6 parents)
    Officer
    1995-01-12 ~ 2025-12-15
    IIF 60 - Director → ME
    1995-01-12 ~ now
    IIF 48 - Secretary → ME
  • 43
    YOUR SPACE (UK) LIMITED
    - now 04206312
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-16
    Date of completion or termination of CVA on 2010-03-26
    Insolvency (Case 2) In administration
    Administration started on 2010-03-26
    Administration ended on 2011-03-18
    YOUR SPACE LIMITED
    - 2001-10-31 04206312 03995171
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-04-26 ~ 2002-07-05
    IIF 40 - Secretary → ME
  • 44
    YOUR SPACE PLC
    - now 03995171 04206312
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-16
    Date of completion or termination of CVA on 2010-03-26
    Insolvency (Case 2) In administration
    Administration started on 2010-03-26
    Administration ended on 2013-03-22
    TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
    - 2001-10-31 03995171
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-05-11 ~ 2002-07-05
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.