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

Mr Tony Mallan

    Related profiles found in government register
  • Mr Tony Mallan
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 1
  • Mr Anthony Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 2

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 3
  • Mr Tony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 4 IIF 5 IIF 6

    • 33 Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 10 IIF 11
  • Anthony Mallin
    British born in May 1955

    Registered addresses and corresponding companies

    • 15, Esplanade, St Helier, JE11RB, Jersey

      IIF 12
  • Mallin, Anthony
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 13

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 14
  • Mallin, Tony Granville
    British investment manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 15
  • Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 16
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 34
  • Mallin, Anthony Granville
    British ceo born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 35
  • Mallin, Anthony Granville
    British chairman born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mallin, Anthony Granville
    British chief executive officer born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 45
  • Mallin, Anthony Granville
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 46
  • Mallin, Anthony Granville
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 47

    • C/o 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 48

    • C/o Star Capital Partners, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 49
  • Mallin, Anthony Granville
    British manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 50 IIF 51

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 52
  • Mallin, Anthony Granville
    British md born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Leander Club, Henley On Thames, Henley-on-thames, RG9 2LP, England

      IIF 53
  • Malin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 54
  • Mallin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatchet Wood Farm, Shogmoor Lane, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 59

    • Hatchet Wood Farm, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 60

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallin, Anthony Granville
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 77

    • 29 Highbury Hill, London, N5 1SU

      IIF 78

    • Hatchet Wood Farm, Shogmoor Lane, Caterham, Skirmett, Buckinghamshire, RG9 6TB, United Kingdom

      IIF 79
  • Mallin, Anthony Granville
    British banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallin, Anthony Granville
    British ceo born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Highbury Hill, London, N5 1SU

      IIF 94
  • Mallin, Anthony Granville
    British chairman born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 95

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 96
  • Mallin, Anthony Granville
    British chief executive officer of private equity company born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 97
  • Mallin, Anthony Granville
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 98

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 99 IIF 100

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 101

    • 29 Highbury Hill, London, N5 1SU

      IIF 102

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 103
  • Mallin, Anthony Granville
    British investment manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 104
  • Mallin, Anthony Granville
    British investor born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 105
  • Mallin, Anthony Granville
    British manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33, Cavendish Square, London, W1G 0PW, England

      IIF 106

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 107
  • Mallin, Anthony Granville
    British managing director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 108
  • Mallin, Anthony Granville
    British none born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor 33, Cavendish Square, London, W1G 0PW, England

      IIF 109
child relation
Offspring entities and appointments
Active 53
  • 1
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 31 - Has significant influence or control → OE
  • 2
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 27 - Has significant influence or control → OE
  • 3
    33 Cavendish Square 15th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 32 - Has significant influence or control → OE
  • 4
    15th Floor 33 Cavendish Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-08 ~ now
    IIF 35 - Director → ME
  • 6
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 39 - Director → ME
  • 7
    15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 26 - Has significant influence or control → OE
  • 8
    15th Floor 33 Cavendish Square, London, Marylebone, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 17 - Has significant influence or control → OE
  • 9
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 28 - Has significant influence or control → OE
  • 10
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 30 - Has significant influence or control → OE
  • 11
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 29 - Has significant influence or control → OE
  • 12
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 18 - Has significant influence or control → OE
  • 13
    15th Floor, 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2012-12-05 ~ now
    IIF 106 - Director → ME
  • 14
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    149,998 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-06-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 15
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,450 GBP2023-07-31
    Officer
    2014-04-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TYROLESE (135) LIMITED - 1988-11-18
    Leander Club, Henley On Thames, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -752,488 GBP2023-10-31
    Officer
    2016-10-21 ~ now
    IIF 53 - Director → ME
  • 17
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2004-09-16
    Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 18
    KENNET CORPORATE SERVICES LIMITED - 2002-12-13
    Kennet House, Temple Court, Temple Way, Coleshill
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 19
    Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 20
    22 Weymouth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 78 - LLP Member → ME
  • 21
    DATA CO-OP LIMITED - 2021-05-14
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2018-05-10 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 22
    CAIRN CAPITAL GROUP LIMITED - 2022-11-03
    CAIRN CAPITAL LIMITED - 2009-12-31
    ALNERY NO. 2365 LIMITED - 2003-10-15
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 93 - Director → ME
  • 23
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-30 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 24
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 20 - Has significant influence or control → OE
  • 25
    33 Cavendish Square, 15th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove persons → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-09-29 ~ now
    IIF 105 - Director → ME
  • 28
    VICTORIANSQUARE LIMITED - 2008-09-18
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-09-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-20 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to surplus assets - 75% or more → OE
  • 30
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-10-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 16 - Has significant influence or control → OE
  • 31
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    STAR 1 EXECUTIVE PARTNER LIMITED - 2005-12-05
    LOTHIAN FIFTY (725) LIMITED - 2000-12-11
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 33
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 34
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-19 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
    IIF 24 - Right to appoint or remove members → OE
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove persons → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove persons → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove persons → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-08 ~ now
    IIF 95 - Director → ME
  • 39
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-19 ~ now
    IIF 109 - Director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-07-23 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    STAR III PARTNER LIMITED - 2020-10-08
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 96 - Director → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2024-09-23 ~ now
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,889 GBP2018-12-31
    Officer
    2014-08-07 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 44
    15 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-12-14 ~ now
    IIF 12 - Has significant influence or control → OE
  • 45
    33 Cavendish Square, 15th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 46
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-03 ~ now
    IIF 103 - Director → ME
  • 47
    HILL PARTNERS LIMITED - 1999-07-09
    219 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Officer
    1999-07-01 ~ now
    IIF 46 - Director → ME
  • 48
    Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    PERSIMMON ESTATES LIMITED - 2001-08-16
    219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2000-06-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 50
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    303,470 GBP2023-07-31
    Officer
    2014-04-10 ~ now
    IIF 99 - Director → ME
  • 51
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -348,767 GBP2023-02-01 ~ 2024-01-31
    Officer
    2024-02-28 ~ now
    IIF 98 - Director → ME
  • 52
    EAST LONDON YOUTH AND MINORITIES ACTIVITIES LIMITED - 1999-02-11
    C/o Star Capital Partners Cavendish Square, 15th Floor, London, England
    Active Corporate (8 parents)
    Officer
    1995-10-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 53
    7-9 Portman Centre 37-45 Loverock Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,455,520 GBP2022-08-31
    Officer
    2020-01-20 ~ now
    IIF 52 - Director → ME
Ceased 30
  • 1
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-05 ~ 2007-12-14
    IIF 15 - Director → ME
  • 2
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2007-12-14
    IIF 104 - Director → ME
  • 3
    English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,637,410 GBP2023-03-31
    Officer
    2009-02-04 ~ 2017-06-29
    IIF 94 - Director → ME
  • 4
    AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
    6 Lower Mall, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1998-02-28 ~ 1999-02-27
    IIF 85 - Director → ME
  • 5
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,095,948 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 5 - Has significant influence or control → OE
  • 6
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 9 - Has significant influence or control → OE
  • 7
    Imperial House, 8 Kean Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-07-06
    IIF 102 - Director → ME
  • 8
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Active Corporate (17 parents)
    Officer
    ~ 1994-05-10
    IIF 108 - Director → ME
  • 9
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control → OE
  • 10
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control → OE
  • 11
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-10-15
    IIF 84 - Director → ME
  • 12
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    GLAMLINE LIMITED - 1985-12-24
    1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-02-20
    IIF 90 - Director → ME
  • 13
    IGNITION CREDIT MOTOR FINANCE LIMITED - 2010-12-16
    Sterling House, Threemilestone, Truro, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Has significant influence or control → OE
  • 14
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1994-05-24 ~ 1998-02-27
    IIF 88 - Director → ME
  • 15
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 83 - Director → ME
  • 16
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    ~ 1998-06-29
    IIF 89 - Director → ME
  • 17
    SG LEASING SERVICES LIMITED - 2000-04-10
    HAMBRO FINANCIAL SERVICES LIMITED - 1998-10-02
    PEAKSHARE LIMITED - 1985-02-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1998-06-29
    IIF 82 - Director → ME
  • 18
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1998-07-31
    IIF 91 - Director → ME
  • 19
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1998-06-29
    IIF 87 - Director → ME
  • 20
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HAMBROS LEASING (DECEMBER) LIMITED - 1998-10-02
    HOLLYHOLD LIMITED - 1987-12-10
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 80 - Director → ME
  • 21
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED - 1998-10-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-06-29
    IIF 92 - Director → ME
  • 22
    71 Great Peter Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    IIF 81 - Director → ME
  • 23
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-05-12 ~ 2017-01-01
    IIF 19 - Right to appoint or remove members → OE
  • 25
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 70 - Has significant influence or control → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 27
    STAR III PARTNER LIMITED - 2020-10-08
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    HILL PARTNERS LIMITED - 1999-07-09
    219 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 65 - Ownership of shares – 75% or more → OE
  • 29
    Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2007-05-23 ~ 2014-04-01
    IIF 54 - LLP Designated Member → ME
  • 30
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Active Corporate (10 parents, 22 offsprings)
    Officer
    1984-01-16 ~ 1998-04-24
    IIF 86 - Director → ME

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