1
Friary Court 65 Crutched Friars, London
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ dissolved
IIF 6 - LLP Designated Member → ME
2
ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED
- 2025-06-09
07091239 Building 2 Ground Floor, Guildford Business Park, Guildford, England
Active Corporate (10 parents)
Officer
2015-12-17 ~ now
IIF 1 - Director → ME
3
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476SCMB HOLDINGS LIMITED - 1989-10-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 22 - Director → ME
4
CHARTERED INSURANCE SERVICES LIMITED
- now 00814834HODGE INSURANCE SERVICES LIMITED - 1980-12-31
Hill House, 11 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 16 - Director → ME
5
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 9 - Director → ME
6
COMPLEX KYC SOLUTIONS LIMITED
- now 11626641PRIME PROPERTY COMPLIANCE SERVICES LTD
- 2018-11-09
11626641 265 Cowley Road, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
SC VENTURES HOLDINGS LIMITED - now
EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
2003-03-19 ~ 2005-09-01
IIF 21 - Director → ME
8
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
2003-03-19 ~ 2005-09-01
IIF 11 - Director → ME
9
FILBUK 212 LIMITED - 1990-06-25
Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
Active Corporate (18 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 7 - Director → ME
10
PETROCHEM AVIATION SERVICES LTD. - 2002-08-19
POSIGROOVE LIMITED - 1997-07-30
Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (17 parents, 4 offsprings)
Officer
2018-11-21 ~ 2024-06-03
IIF 5 - Director → ME
11
74a Station Road East, Oxted, Surrey, England
Active Corporate (3 parents)
Officer
2018-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 14 - Director → ME
13
STANCHART LEASING LIMITED
- now 01398639CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-03-19 ~ 2005-05-01
IIF 12 - Director → ME
14
STANCHART NOMINEES LIMITED
- now 00191814WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 24 - Director → ME
15
STANDARD CHARTERED (CT) LIMITED - now
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 23 - Director → ME
16
STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-03-19 ~ 2005-09-01
IIF 27 - Director → ME
17
TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 8 - Director → ME
18
TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 13 - Director → ME
19
STANDARD CHARTERED AFRICA LIMITED - now
STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
STANDARD CHARTERED AFRICA PLC.
- 2010-05-17
00002877STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
1 Basinghall Avenue, London
Active Corporate (34 parents, 1 offspring)
Officer
2003-03-19 ~ 2005-09-01
IIF 20 - Director → ME
20
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
2003-03-18 ~ 2003-09-23
IIF 30 - Secretary → ME
21
STANDARD CHARTERED CAPITAL MARKETS LIMITED
- now 01049020FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
FIRST INTERSTATE LIMITED - 1985-07-01
CONTINENTAL ILLINOIS LIMITED - 1984-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 10 - Director → ME
22
STANDARD CHARTERED EQUITOR LIMITED
- now 01839037SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 15 - Director → ME
23
TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
1 Basinghall Avenue, London
Active Corporate (47 parents, 19 offsprings)
Officer
2003-03-18 ~ 2003-09-23
IIF 29 - Secretary → ME
24
STANDARD CHARTERED INVESTMENTS LIMITED
- now 02457735TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 18 - Director → ME
25
STANDARD CHARTERED MORTGAGE FINANCE LIMITED
- now 02091273TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 25 - Director → ME
26
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 26 - Director → ME
27
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
2003-03-18 ~ 2005-09-01
IIF 28 - Secretary → ME
28
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- 2022-11-11
01388304TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
1 Basinghall Avenue, London
Active Corporate (32 parents, 1 offspring)
Officer
2003-03-19 ~ 2005-09-01
IIF 17 - Director → ME
29
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-03-19 ~ 2005-09-01
IIF 19 - Director → ME
30
74a Station Road East, Oxted, England
Active Corporate (2 parents)
Officer
2015-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE