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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

Subramaniyan, Jaya

child relation
Offspring entities and appointments 51
  • 1
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2013-07-24 ~ now
    IIF 2 - Director → ME
  • 2
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 01065384... (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
    2013-07-24 ~ dissolved
    IIF 45 - Director → ME
  • 3
    ASSETFINANCE DECEMBER (C) LIMITED
    - now 01264521 02720809... (more)
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 7 - Director → ME
  • 4
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 01065384... (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
    2013-07-24 ~ dissolved
    IIF 34 - Director → ME
  • 5
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 01065384... (more)
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Active Corporate (51 parents)
    Officer
    2013-07-24 ~ 2020-12-01
    IIF 8 - Director → ME
  • 6
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 02720809... (more)
    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 (45 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 9 - Director → ME
  • 7
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 01065384... (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
    2013-07-24 ~ 2020-12-01
    IIF 3 - Director → ME
  • 8
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660 01113112... (more)
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Active Corporate (40 parents)
    Officer
    2013-07-24 ~ 2020-12-01
    IIF 1 - Director → ME
  • 9
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502 01065384... (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
    2013-07-24 ~ dissolved
    IIF 41 - Director → ME
  • 10
    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
    2013-03-18 ~ 2020-12-01
    IIF 23 - Director → ME
  • 11
    ASSETFINANCE JUNE (C) LIMITED
    - now 01493603 02161698... (more)
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 44 - Director → ME
  • 12
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02672355... (more)
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 13 - Director → ME
  • 13
    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
    2013-03-18 ~ dissolved
    IIF 10 - Director → ME
  • 14
    ASSETFINANCE LIMITED
    - now 01138340 NF002041... (more)
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (57 parents)
    Officer
    2017-03-22 ~ 2020-12-01
    IIF 28 - Director → ME
  • 15
    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
    2013-07-24 ~ 2020-12-01
    IIF 49 - Director → ME
  • 16
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01524344... (more)
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2013-07-24 ~ 2020-12-01
    IIF 19 - Director → ME
  • 17
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 01551232... (more)
    FORWARD LEASING (C) LIMITED - 1999-09-27
    MIDLAW (NO.21) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 11 - Director → ME
  • 18
    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
    2013-07-24 ~ dissolved
    IIF 33 - Director → ME
  • 19
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 01551232... (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
    2013-07-24 ~ 2020-12-01
    IIF 51 - Director → ME
  • 20
    CCF CHARTERHOUSE LIMITED
    - now 02803379 00288819
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved Corporate (57 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 18 - Director → ME
  • 21
    CHANTAL TWO LIMITED
    - now 04044521
    ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 30 - Director → ME
  • 22
    CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
    - now 00454096
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    2009-03-12 ~ 2020-12-17
    IIF 6 - Director → ME
  • 23
    CHARTERHOUSE DEVELOPMENT LIMITED
    00611972
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2009-03-12 ~ 2013-10-29
    IIF 50 - Director → ME
  • 24
    CHARTERHOUSE FINANCE CORPORATION LIMITED
    SC019600
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2009-03-12 ~ 2013-10-29
    IIF 26 - Director → ME
  • 25
    CHARTERHOUSE SECURITIES HOLDINGS
    - now 00288819
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 47 - Director → ME
  • 26
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 36 - Director → ME
  • 27
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2013-07-24 ~ dissolved
    IIF 40 - Director → ME
  • 28
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 22 - Director → ME
  • 29
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2015-10-26 ~ 2020-12-01
    IIF 32 - Director → ME
  • 30
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    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 (49 parents)
    Officer
    2013-07-24 ~ 2020-12-01
    IIF 15 - Director → ME
  • 31
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2013-10-29
    IIF 48 - Director → ME
  • 32
    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
    2013-07-24 ~ dissolved
    IIF 20 - Director → ME
  • 33
    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
    2013-07-24 ~ dissolved
    IIF 31 - Director → ME
  • 34
    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
    2013-07-24 ~ dissolved
    IIF 42 - Director → ME
  • 35
    HSBC PH INVESTMENTS (UK) LIMITED
    - now 01051510
    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
    2013-07-24 ~ dissolved
    IIF 46 - Director → ME
  • 36
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    - now 01440338
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Active Corporate (41 parents)
    Officer
    2009-03-12 ~ 2013-10-29
    IIF 5 - Director → ME
  • 37
    HSBC PROPERTY (UK) LIMITED
    - now 01608998
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Active Corporate (50 parents)
    Officer
    2013-03-18 ~ 2020-12-01
    IIF 39 - Director → ME
  • 38
    HSBC RAIL (UK) LIMITED
    - now 02912638
    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 (52 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 12 - Director → ME
  • 39
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 25 - Director → ME
  • 40
    HSBC VENTURES (UK) LIMITED
    - now 03623543
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 37 - Director → ME
  • 41
    KEYSER ULLMANN LIMITED
    00494538
    8 Canada Square, London
    Active Corporate (30 parents)
    Officer
    2009-03-12 ~ 2020-11-23
    IIF 43 - Director → ME
  • 42
    LEGEND ESTATES LIMITED
    03395489
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 14 - Director → ME
  • 43
    MORACREST INVESTMENTS LIMITED
    - now 01289063
    MORACREST LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 21 - Director → ME
  • 44
    MYRAYARN LIMITED
    01414534
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 35 - Director → ME
  • 45
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2013-07-24 ~ 2014-03-28
    IIF 17 - Director → ME
  • 46
    SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
    - now 00745746
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 24 - Director → ME
  • 47
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 38 - Director → ME
  • 48
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (58 parents)
    Officer
    2013-07-24 ~ 2020-12-01
    IIF 16 - Director → ME
  • 49
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 4 - Director → ME
  • 50
    SWAN NATIONAL LIMITED
    - now 01503717 01089053... (more)
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2013-07-24 ~ 2020-12-01
    IIF 27 - Director → ME
  • 51
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2009-03-12 ~ 2013-10-29
    IIF 29 - Director → ME

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