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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

Bhambhra, Tony

child relation
Offspring entities and appointments 42
  • 1
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 02720809... (more)
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    2014-05-12 ~ 2015-01-05
    IIF 24 - Secretary → ME
  • 2
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 02720809... (more)
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2014-05-12 ~ 2015-01-05
    IIF 14 - Secretary → ME
  • 3
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 02720809... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (53 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 11 - Secretary → ME
  • 4
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 02720809... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2021-05-12
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 20 - Secretary → ME
  • 5
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 02720809... (more)
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2014-05-12 ~ 2015-01-05
    IIF 13 - Secretary → ME
  • 6
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660 01113112... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-10-28
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 8 - Secretary → ME
  • 7
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502 02720809... (more)
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 26 - Secretary → ME
  • 8
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 12 - Secretary → ME
  • 9
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02161698... (more)
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 22 - Secretary → ME
  • 10
    ASSETFINANCE JUNE (N) LIMITED
    - now NI007176
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
    T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
    5 Donegall Square South, Belfast
    Dissolved Corporate (33 parents)
    Officer
    2014-04-10 ~ 2015-01-05
    IIF 19 - Secretary → ME
  • 11
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Active Corporate (46 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 2 - Secretary → ME
  • 12
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01621336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (56 parents)
    Officer
    2014-08-13 ~ 2015-01-05
    IIF 15 - Secretary → ME
  • 13
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 04415622... (more)
    FORWARD LEASING (C) LIMITED - 1999-09-27
    MIDLAW (NO.21) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2014-01-29 ~ 2015-01-05
    IIF 37 - Secretary → ME
  • 14
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001 04415622... (more)
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 15
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 04415622... (more)
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 9 - Secretary → ME
  • 16
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-01-18
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2014-06-06 ~ 2015-01-05
    IIF 5 - Secretary → ME
  • 17
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2024-09-28
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents, 16 offsprings)
    Officer
    2014-06-06 ~ 2015-01-05
    IIF 4 - Secretary → ME
  • 18
    CL RESIDENTIAL LIMITED
    - now 01761572
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2020-09-24
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2014-08-13 ~ 2015-01-05
    IIF 6 - Secretary → ME
  • 19
    ENDEAVOUR PERSONAL FINANCE LIMITED
    - now 02412558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-06-10
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (39 parents)
    Officer
    2013-12-12 ~ 2015-01-05
    IIF 40 - Secretary → ME
  • 20
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2019-11-15
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2015-01-05
    IIF 25 - Secretary → ME
  • 21
    HAMILTON FINANCIAL PLANNING SERVICES LIMITED
    02042658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-20 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 22
    HFC BANK LIMITED
    - now 01117305 NF003238... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-13
    Due to be dissolved on 2026-04-29
    HFC BANK PLC - 2003-12-01
    HFC TRUST & SAVINGS LIMITED - 1988-03-31
    HFC TRUST & SAVINGS LIMITED - 1983-11-01
    HFC TRUST LIMITED - 1983-10-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents)
    Officer
    2013-11-25 ~ 2015-01-19
    IIF 38 - Secretary → ME
  • 23
    HOUSEHOLD INTERNATIONAL EUROPE LIMITED
    - now 01664481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-13
    Due to be dissolved on 2026-04-29
    HOUSEHOLD INTERNATIONAL (U.K.) LIMITED - 2002-06-05
    SWIRLSOUND LIMITED - 1983-05-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2013-11-26 ~ 2015-01-05
    IIF 36 - Secretary → ME
  • 24
    HSBC (BGF) INVESTMENTS LIMITED
    - now 05229587
    ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
    8 Canada Square, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2015-01-05
    IIF 39 - Secretary → ME
  • 25
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-07
    Dissolved on 2024-08-17
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (51 parents)
    Officer
    2013-12-05 ~ 2015-01-05
    IIF 42 - Secretary → ME
  • 26
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2013-12-05 ~ 2015-01-05
    IIF 30 - Secretary → ME
  • 27
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-08-09
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2014-04-09 ~ 2015-01-05
    IIF 10 - Secretary → ME
  • 28
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2014-01-08 ~ 2015-01-05
    IIF 32 - Secretary → ME
  • 29
    HSBC INVESTMENT BANK HOLDINGS LIMITED - now
    HSBC INVESTMENT BANK HOLDINGS PLC
    - 2015-07-15 03141245 FC023886
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Active Corporate (68 parents, 7 offsprings)
    Officer
    2014-01-15 ~ 2015-01-05
    IIF 33 - Secretary → ME
  • 30
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2013-12-05 ~ 2015-01-05
    IIF 35 - Secretary → ME
  • 31
    HSBC PH INVESTMENTS (UK) LIMITED
    - now 01051510 01917956
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved Corporate (52 parents)
    Officer
    2014-04-11 ~ 2015-01-05
    IIF 18 - Secretary → ME
  • 32
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-25
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2014-04-09 ~ 2015-01-05
    IIF 1 - Secretary → ME
  • 33
    HSBC PROPERTY FUNDS INVESTMENT LIMITED
    - now 03364513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09
    Dissolved on 2018-10-20
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2014-04-09 ~ 2015-01-05
    IIF 23 - Secretary → ME
  • 34
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2014-08-13 ~ 2015-01-05
    IIF 3 - Secretary → ME
  • 35
    HSBC RAIL (UK) LIMITED
    - now 02912638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2019-12-25
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents)
    Officer
    2014-05-12 ~ 2015-01-05
    IIF 21 - Secretary → ME
  • 36
    HSBC SECURITIES (JAPAN) LIMITED
    - now 01997376
    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
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    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
    2013-11-26 ~ 2015-01-05
    IIF 34 - Secretary → ME
  • 37
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    2014-04-09 ~ 2015-01-05
    IIF 7 - Secretary → ME
  • 38
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 29 - Secretary → ME
  • 39
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    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
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2014-06-16 ~ 2015-01-05
    IIF 27 - Secretary → ME
  • 40
    STERLING CREDIT LIMITED
    - now 00071242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-11-07
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2013-12-12 ~ 2015-01-05
    IIF 31 - Secretary → ME
  • 41
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-20
    Dissolved on 2020-07-02
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 17 - Secretary → ME
  • 42
    SWAN NATIONAL LIMITED
    - now 01503717 00959366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-09-02
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2014-05-12 ~ 2015-01-05
    IIF 28 - Secretary → ME

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