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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

Levy, Anthony David

child relation
Offspring entities and appointments 63
  • 1
    BRAMLEY LANDING LIMITED
    FC025478
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2014-12-17 ~ 2014-12-24
    IIF 68 - Director → ME
  • 2
    COMMERZ EQUIPMENT LEASING LIMITED
    - now 07276967
    COMMERZ EQUIPMENT FINANCE LIMITED
    - 2013-07-02 07276967
    COMMERZBANK LEASING DECEMBER (21) LIMITED
    - 2013-06-25 07276967 03976907... (more)
    RIVERSIDE LONDON JUNE LIMITED
    - 2010-10-18 07276967
    30 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 59 - Director → ME
  • 3
    COMMERZ NOMINEES LIMITED
    03586378
    30 Gresham Street, London
    Active Corporate (24 parents)
    Officer
    2012-04-26 ~ 2022-07-01
    IIF 56 - Director → ME
  • 4
    COMMERZ PEARL LIMITED
    - now 08045926
    ALNERY NO. 3023 LIMITED
    - 2012-05-11 08045926 08447981... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2012-05-10 ~ 2019-10-22
    IIF 2 - Director → ME
  • 5
    COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED
    - now 00199039
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
    - 2010-04-27 00199039
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 28 - Director → ME
  • 6
    COMMERZBANK FINANCE LIMITED
    - now 00551334
    DRESDNER KLEINWORT LIMITED
    - 2014-11-28 00551334
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 8 offsprings)
    Officer
    2010-10-04 ~ 2015-04-07
    IIF 18 - Director → ME
    2009-10-30 ~ 2010-10-04
    IIF 32 - Director → ME
    2015-04-07 ~ 2022-07-01
    IIF 33 - Director → ME
  • 7
    COMMERZBANK HOLDINGS (UK) LIMITED
    - now 00681392
    DRESDNER KLEINWORT GROUP LIMITED
    - 2010-04-27 00681392
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED
    - 2006-09-18 00681392
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2005-07-29 ~ 2008-01-24
    IIF 54 - Director → ME
    2008-01-24 ~ 2022-07-01
    IIF 36 - Director → ME
  • 8
    COMMERZBANK INVESTMENTS (UK) LIMITED
    - now 03073856
    DRESDNER INVESTMENTS (UK) LIMITED
    - 2010-04-27 03073856 FC025547... (more)
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-29 ~ 2008-01-24
    IIF 51 - Director → ME
    2010-01-18 ~ 2013-12-02
    IIF 37 - Director → ME
    2002-06-18 ~ dissolved
    IIF 16 - Director → ME
    2008-01-24 ~ 2010-01-18
    IIF 29 - Director → ME
  • 9
    COMMERZBANK LEASING 4 S.A.R.L
    - now FC028751 FC028772
    DRESDNER LEASING 4 S.A.R.L.
    - 2010-04-29 FC028751 FC028772
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2008-12-29 ~ 2015-09-18
    IIF 49 - Director → ME
  • 10
    COMMERZBANK LEASING 5 S.A.R.L
    - now FC028772 FC028751
    DRESDNER LEASING 5 S.A.R.L.
    - 2010-04-29 FC028772 FC028751
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2009-01-13 ~ 2015-09-18
    IIF 50 - Director → ME
  • 11
    COMMERZBANK LEASING DECEMBER (1) LIMITED
    - now 02184416 02876163... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED
    - 2010-04-12 02184416 01551232... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED
    - 2006-09-18 02184416 02359377... (more)
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 35 - Director → ME
  • 12
    COMMERZBANK LEASING DECEMBER (10) UNLIMITED
    - now 04439293 02876187... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (10)
    - 2010-03-04 04439293 00830653... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED
    - 2006-09-18 04439293 02876163... (more)
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    30 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 22 - Director → ME
  • 13
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED
    - now 02876187 04439293... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (11)
    - 2010-04-11 02876187 00830653... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED
    - 2006-09-18 02876187 02876163... (more)
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 3 - Director → ME
  • 14
    COMMERZBANK LEASING DECEMBER (12) LIMITED
    - now 02876163 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED
    - 2010-04-12 02876163 00830653... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED
    - 2006-09-18 02876163 02426353... (more)
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2006-01-20 ~ 2022-07-01
    IIF 31 - Director → ME
  • 15
    COMMERZBANK LEASING DECEMBER (13) LIMITED
    - now 02426353 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED
    - 2010-04-12 02426353 00830653... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED
    - 2006-09-18 02426353 02876163... (more)
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 43 - Director → ME
  • 16
    COMMERZBANK LEASING DECEMBER (15)
    - now 00830653 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (15)
    - 2010-03-04 00830653 02867468... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15)
    - 2006-09-18 00830653 02876163... (more)
    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 (38 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 34 - Director → ME
  • 17
    COMMERZBANK LEASING DECEMBER (17) LIMITED
    - now 01551232 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED
    - 2010-03-04 01551232 00830653... (more)
    ASSETFINANCE SEPTEMBER (E) LIMITED
    - 2010-01-07 01551232 04415622... (more)
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    30 Gresham Street, London
    Dissolved Corporate (38 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 57 - Director → ME
  • 18
    COMMERZBANK LEASING DECEMBER (19) LIMITED
    - now 01084280 02184416... (more)
    ASSETFINANCE DECEMBER (T) LIMITED
    - 2010-07-07 01084280 01065384... (more)
    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 (35 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 62 - Director → ME
  • 19
    COMMERZBANK LEASING DECEMBER (20) LIMITED
    - now 07268458 02069716... (more)
    RIVERSIDE LONDON LIMITED
    - 2010-10-18 07268458
    30 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 60 - Director → ME
  • 20
    COMMERZBANK LEASING DECEMBER (22) LIMITED
    - now 05038958 02069716... (more)
    RBSSAF (18) LIMITED
    - 2010-10-29 05038958 03976907... (more)
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 61 - Director → ME
  • 21
    COMMERZBANK LEASING DECEMBER (23) LIMITED
    - now 04986709 02426353... (more)
    RBSSAF (5) LIMITED
    - 2010-10-29 04986709 04985584... (more)
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 58 - Director → ME
  • 22
    COMMERZBANK LEASING DECEMBER (24) LIMITED
    - now 03068485 02069716... (more)
    ROYAL BANK ASSET MANAGEMENT LIMITED
    - 2010-10-29 03068485
    R.B. LEASING (JANUARY) LIMITED - 1997-05-30
    APPEARENGINE LIMITED - 1995-10-02
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 63 - Director → ME
  • 23
    COMMERZBANK LEASING DECEMBER (26) LIMITED
    - now 03976907 02069716... (more)
    RBSSAF (28) LIMITED
    - 2010-12-23 03976907 04985889... (more)
    SG LEASING (FINANCE) LIMITED - 2007-07-19
    CHERITON RESOURCES 4 LIMITED - 2000-07-31
    PRECIS (1884) LIMITED - 2000-06-20
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 64 - Director → ME
  • 24
    COMMERZBANK LEASING DECEMBER (3) LIMITED
    - now 01102461 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED
    - 2010-03-03 01102461 02359372... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED
    - 2006-09-18 01102461 02359372... (more)
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    30 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    2006-01-20 ~ 2022-07-01
    IIF 23 - Director → ME
  • 25
    COMMERZBANK LEASING DECEMBER (4) LIMITED
    - now 02359372 02487533... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED
    - 2010-03-03 02359372 02069716... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED
    - 2006-09-18 02359372 02359377... (more)
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 9 - Director → ME
  • 26
    COMMERZBANK LEASING DECEMBER (6) LIMITED
    - now 02157089 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved Corporate (34 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 14 - Director → ME
  • 27
    COMMERZBANK LEASING DECEMBER (8) LIMITED
    - now 02488040 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED
    - 2010-04-19 02488040 02359372... (more)
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 41 - Director → ME
  • 28
    COMMERZBANK LEASING DECEMBER (9) LIMITED
    - now 02487533 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED
    - 2010-04-12 02487533 02359372... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED
    - 2006-09-18 02487533 02359372... (more)
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 10 - Director → ME
  • 29
    COMMERZBANK LEASING HOLDINGS LIMITED
    - now 03194699
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED
    - 2010-03-04 03194699
    SEALDRIFT LIMITED
    - 2006-09-18 03194699
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    2004-10-15 ~ 2015-11-30
    IIF 40 - Director → ME
    2021-06-18 ~ dissolved
    IIF 26 - Director → ME
  • 30
    COMMERZBANK LEASING LIMITED
    - now 01102462
    DRESDNER KLEINWORT LEASING LIMITED
    - 2010-03-04 01102462
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED
    - 2006-09-18 01102462
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2022-07-01
    IIF 38 - Director → ME
  • 31
    COMMERZBANK LEASING MARCH (3) LIMITED
    - now 02414472
    DRESDNER KLEINWORT LEASING MARCH (3) LIMITED
    - 2010-03-04 02414472 01950021... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED
    - 2006-09-18 02414472 01949959... (more)
    KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
    YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
    JHSW LEASING (9) LIMITED - 1993-07-29
    SLTM (9) LIMITED - 1990-10-22
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2006-01-20 ~ 2022-07-01
    IIF 11 - Director → ME
  • 32
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED
    - now 02426169
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED
    - 2010-04-19 02426169 02867468
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD.
    - 2006-09-18 02426169 02867468... (more)
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    2006-01-20 ~ 2022-07-01
    IIF 42 - Director → ME
  • 33
    COMMERZBANK ONLINE VENTURES LIMITED
    - now 02704154
    DRESDNER KLEINWORT ONLINE VENTURES LIMITED
    - 2010-04-27 02704154
    DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED
    - 2006-09-18 02704154
    DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
    KBIM (CITY) NOMINEES LTD. - 2000-08-25
    DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14
    LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-19
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 13 - Director → ME
  • 34
    COMMERZBANK OVERSEAS HOLDINGS LIMITED
    - now 01418340
    DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED
    - 2010-04-27 01418340
    DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC - 2006-09-18
    KLEINWORT BENSON OVERSEAS HOLDINGS PLC - 2001-04-20
    KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
    30 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 19 - Director → ME
  • 35
    COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED
    - now 00081888
    DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED
    - 2010-04-27 00081888
    DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED
    - 2006-09-18 00081888
    KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED - 2001-04-30
    ROOD LANE PROPERTIES LIMITED - 1978-12-31
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 15 - Director → ME
  • 36
    COMMERZBANK SECURITIES LIMITED
    - now 01767419
    DRESDNER KLEINWORT SECURITIES LIMITED
    - 2010-04-27 01767419
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Liquidation Corporate (342 parents)
    Officer
    2010-03-11 ~ 2022-07-01
    IIF 24 - Director → ME
  • 37
    COMMERZBANK SECURITIES NOMINEES LIMITED
    - now 02144157
    DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED - 2010-04-27
    DRKWS NOMINEES LIMITED - 2006-09-18
    KBS GENERAL NOMINEES LIMITED - 2001-04-30
    KGS GENERAL NOMINEES LIMITED - 1988-10-01
    KGS GENERAL NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.344) LIMITED - 1987-10-13
    30 Gresham Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 21 - Director → ME
  • 38
    DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED
    - now 04729651
    DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
    TROPICWORD LIMITED - 2003-10-29
    30 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 7 - Director → ME
  • 39
    DRESDNER UK INVESTMENTS 2 B.V.
    FC025546 FC025547... (more)
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2004-10-19 ~ now
    IIF 46 - Director → ME
  • 40
    DRESDNER UK INVESTMENTS N.V.
    FC025547 FC025546... (more)
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2004-10-19 ~ now
    IIF 52 - Director → ME
  • 41
    ELCO LEASING LIMITED
    01047663
    30 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 39 - Director → ME
  • 42
    EUROPEAN VENTURE PARTNERS LIMITED
    - now 03521606
    CLOSEDUTY LIMITED - 1998-04-01
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 6 - Director → ME
  • 43
    GENERAL LEASING (NO.16) LIMITED
    - now 05452951
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED
    - 2008-08-04 05452951 05452935... (more)
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-08-01 ~ 2008-09-10
    IIF 47 - Director → ME
    2016-09-19 ~ dissolved
    IIF 71 - Director → ME
  • 44
    GRESHAM LEASING MARCH (1) LIMITED
    - now 00652819 02127576... (more)
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    30 Gresham Street, London
    Liquidation Corporate (36 parents)
    Officer
    2006-10-06 ~ 2022-07-01
    IIF 1 - Director → ME
  • 45
    GRESHAM LEASING MARCH (2) LIMITED
    - now 05148142 02127576... (more)
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    30 Gresham Street, London
    Liquidation Corporate (22 parents)
    Officer
    2007-01-31 ~ 2022-07-01
    IIF 4 - Director → ME
  • 46
    HERRADURA LIMITED
    - now 02703869
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 12 - Director → ME
  • 47
    HURLEY INVESTMENTS NO.3 LIMITED
    FC026882 FC026880... (more)
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2011-06-30 ~ now
    IIF 65 - Director → ME
  • 48
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED
    - 2007-09-28 02876243 02867468... (more)
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2006-09-12 ~ 2007-09-26
    IIF 44 - Director → ME
  • 49
    MARYLEBONE COMMERCIAL FINANCE (2)
    - now 02411349 01526238
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 50
    MARYLEBONE COMMERCIAL FINANCE LIMITED
    - now 01526238 02411349
    A & L CF MARCH (1) LIMITED
    - 2006-09-21 01526238 02564297... (more)
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 17 - Director → ME
  • 51
    MORRIS (S.P.) HOLDINGS LIMITED
    - now 02873613
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 30 - Director → ME
  • 52
    O L DEC 16 LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED
    - 2010-12-08 02867468 02876243... (more)
    COMMERZBANK LEASING DECEMBER (16) LIMITED
    - 2010-03-12 02867468 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED
    - 2010-03-04 02867468 02876243... (more)
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED
    - 2007-04-30 02867468 02426169
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED
    - 2006-09-18 02867468 01789881... (more)
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (36 parents)
    Officer
    2006-01-20 ~ 2010-12-07
    IIF 69 - Director → ME
  • 53
    O L DEC 18 LIMITED - now
    COMMERZBANK LEASING DECEMBER (18) LIMITED
    - 2010-12-08 01942994 02184416... (more)
    A & L CF SEPTEMBER (1) LIMITED
    - 2010-04-13 01942994
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (28 parents)
    Officer
    2010-03-15 ~ 2010-12-07
    IIF 66 - Director → ME
  • 54
    O L DEC 2 LIMITED - now
    COMMERZBANK LEASING DECEMBER (2) LIMITED
    - 2010-12-08 02069716 07276967... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED
    - 2010-04-12 02069716 02359372... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED
    - 2006-09-18 02069716 02487533... (more)
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (33 parents)
    Officer
    2006-01-20 ~ 2010-12-07
    IIF 5 - Director → ME
  • 55
    PISCES NOMINEES LIMITED
    - now 02223203
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 67 - Director → ME
  • 56
    RIVERBANK TRUSTEES LIMITED
    - now 02069507
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 8 - Director → ME
  • 57
    ROOD NOMINEES LIMITED
    - now 02204051
    HACKREMCO (NO.387) LIMITED - 1988-03-03
    30 Gresham Street, London
    Liquidation Corporate (28 parents)
    Officer
    2012-04-26 ~ 2022-07-01
    IIF 27 - Director → ME
  • 58
    SOUTH EAST ASIA PROPERTIES LIMITED
    05842192
    30 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 55 - Director → ME
  • 59
    THURBONE LIMITED - now
    MANTILLA INVESTMENTS LIMITED
    - 2011-09-23 05228586
    GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2011-06-30 ~ 2011-09-20
    IIF 70 - Director → ME
  • 60
    THURLASTON FINANCE LIMITED
    FC024267
    P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2004-10-15 ~ now
    IIF 45 - Director → ME
  • 61
    WATLING LEASING MARCH (1)
    - now 02520916
    LLOYDS CORPORATE LEASING - 2007-07-24
    KORULAN LIMITED - 1990-08-24
    30 Gresham Street, London
    Liquidation Corporate (35 parents)
    Officer
    2008-10-01 ~ 2022-07-01
    IIF 20 - Director → ME
  • 62
    YARRA FINANCE LIMITED
    FC024266
    P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2004-10-15 ~ now
    IIF 48 - Director → ME
  • 63
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED
    - 2009-07-02 01950021 02414472... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED
    - 2006-09-18 01950021 02414472... (more)
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    2006-01-20 ~ 2009-07-01
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.