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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
child relation
Offspring entities and appointments 73
  • 1
    ARCHE INVESTMENTS LIMITED
    - now 04544970
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    Dissolved Corporate (18 parents)
    Officer
    2007-06-07 ~ 2008-01-17
    IIF 58 - Director → ME
  • 2
    AUTUMN LEASING LIMITED
    - now 02971086
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Dissolved Corporate (33 parents)
    Officer
    2005-02-28 ~ 2008-01-17
    IIF 19 - Director → ME
  • 3
    BANKERS TRUST INVESTMENTS LIMITED
    - now 00727694
    BANKERS TRUST INVESTMENTS PLC
    - 2005-03-24 00727694
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    Dissolved Corporate (49 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 59 - Director → ME
  • 4
    BT MONEY MARKETS FUND NO. 1 LIMITED
    - now 03436796
    FOSSILDOVE LIMITED - 1997-12-31
    Dissolved Corporate (25 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 48 - Director → ME
  • 5
    COUNTY ASSETS LIMITED
    FC024393
    Converted / Closed Corporate (18 parents)
    Officer
    2004-12-08 ~ 2005-04-14
    IIF 13 - Director → ME
  • 6
    COUNTY FUNDING
    04628855
    Dissolved Corporate (32 parents)
    Officer
    2004-12-08 ~ 2005-04-14
    IIF 8 - Director → ME
  • 7
    COUNTY UK LIMITED
    FC024392
    Converted / Closed Corporate (16 parents)
    Officer
    2004-12-08 ~ 2005-04-14
    IIF 14 - Director → ME
  • 8
    DB AOTEAROA INVESTMENTS LIMITED
    FC027330
    Active Corporate (12 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 49 - Director → ME
  • 9
    DB CHESTNUT HOLDINGS LIMITED
    FC024635
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2007-06-29
    IIF 27 - Director → ME
  • 10
    DB DELAWARE HOLDINGS (EUROPE) LLC - now
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED
    - 2008-10-23 FC012321
    Converted / Closed Corporate (24 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 33 - Director → ME
  • 11
    DB DELAWARE HOLDINGS (UK) LIMITED - now
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 63 - Director → ME
  • 12
    DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
    FC027346
    Converted / Closed Corporate (15 parents)
    Officer
    2007-02-23 ~ 2007-06-07
    IIF 11 - Director → ME
    2007-06-20 ~ 2008-01-17
    IIF 39 - Director → ME
  • 13
    DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
    FC027321
    Converted / Closed Corporate (11 parents)
    Officer
    2007-02-19 ~ 2008-01-17
    IIF 71 - Director → ME
  • 14
    DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
    - now 05777703 05963003... (more)
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    Dissolved Corporate (15 parents)
    Officer
    2006-06-16 ~ 2006-06-26
    IIF 3 - Director → ME
  • 15
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    Active Corporate (31 parents)
    Officer
    2004-06-22 ~ 2008-01-17
    IIF 45 - Director → ME
  • 16
    DB INTERNATIONAL INVESTMENTS LIMITED
    - now 03368552
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    Dissolved Corporate (28 parents)
    Officer
    2007-09-28 ~ 2008-01-17
    IIF 62 - Director → ME
  • 17
    DB JASMINE (CAYMAN) LIMITED
    FC027328 FC027329
    Converted / Closed Corporate (15 parents)
    Officer
    2007-02-19 ~ 2008-01-17
    IIF 37 - Director → ME
  • 18
    DB JASMINE NO. 2 (CAYMAN) LIMITED
    FC027329 FC027328
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 66 - Director → ME
  • 19
    DB MARCASSIN (CAYMAN) HOLDINGS LIMITED
    FC027335
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ now
    IIF 28 - Director → ME
  • 20
    DB MARCASSIN (CAYMAN) NO.1 LIMITED
    FC027327 FC027326
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-19 ~ 2008-01-17
    IIF 70 - Director → ME
  • 21
    DB MARCASSIN (CAYMAN) NO.2 LIMITED
    FC027326 FC027327
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-19 ~ 2008-01-17
    IIF 41 - Director → ME
  • 22
    DB PYRUS (CAYMAN) LIMITED
    FC024634
    Converted / Closed Corporate (13 parents)
    Officer
    2004-09-13 ~ now
    IIF 50 - Director → ME
  • 23
    DB ROAD (UK) LIMITED
    FC027325
    Converted / Closed Corporate (12 parents)
    Officer
    2007-02-19 ~ 2008-01-17
    IIF 23 - Director → ME
  • 24
    DB SEDANKA LIMITED
    FC027334
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 69 - Director → ME
  • 25
    DB SIRIUS (CAYMAN) LIMITED
    FC027333
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 43 - Director → ME
  • 26
    DB STERLING FINANCE LIMITED
    FC027349
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-23 ~ 2008-01-17
    IIF 53 - Director → ME
  • 27
    DB SYLVESTER FUNDING LIMITED
    FC027323
    Converted / Closed Corporate (14 parents)
    Officer
    2007-02-19 ~ 2008-01-17
    IIF 26 - Director → ME
  • 28
    DB TWEED LIMITED
    FC027332
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 22 - Director → ME
  • 29
    DB UK (SATURN) LIMITED
    - now 04353535
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
    Dissolved Corporate (21 parents)
    Officer
    2007-08-02 ~ 2008-01-17
    IIF 44 - Director → ME
  • 30
    DB UK AUSTRALIA FINANCE LIMITED
    FC027455
    Active Corporate (13 parents)
    Officer
    2007-04-10 ~ 2008-01-17
    IIF 29 - Director → ME
  • 31
    DB UK AUSTRALIA HOLDINGS LIMITED
    - now 04544914
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    Dissolved Corporate (17 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 34 - Director → ME
  • 32
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2007-07-04 ~ 2008-01-17
    IIF 36 - Director → ME
  • 33
    DB VALIANT (CAYMAN) LIMITED
    FC027331
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-20 ~ 2008-01-17
    IIF 18 - Director → ME
  • 34
    DB VANQUISH (UK) LIMITED
    - now 03468205
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    Dissolved Corporate (28 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 38 - Director → ME
  • 35
    DB VANTAGE (UK) LIMITED
    - now 03692643
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    Dissolved Corporate (25 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 47 - Director → ME
  • 36
    DB VANTAGE NO.2 (UK) LIMITED
    - now 04544867
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED
    - 2004-07-27 04544867 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2004-07-23 ~ 2008-01-17
    IIF 74 - Director → ME
  • 37
    DB VANTAGE NO.3 (UK) LIMITED
    - now 04544992
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    Dissolved Corporate (17 parents)
    Officer
    2006-07-28 ~ 2008-01-17
    IIF 21 - Director → ME
  • 38
    DB WILLOW (UK) LIMITED
    04706705
    Dissolved Corporate (17 parents)
    Officer
    2004-09-13 ~ 2007-06-29
    IIF 10 - Director → ME
  • 39
    DB XYLOPHONE HOLDINGS LIMITED
    FC027994
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2008-01-17
    IIF 61 - Director → ME
  • 40
    DBUKH FINANCE LIMITED
    04816138 01268118
    Dissolved Corporate (19 parents)
    Officer
    2007-06-18 ~ 2008-01-17
    IIF 42 - Director → ME
  • 41
    DECEMBER LEASING LIMITED
    - now 02876188
    ABBEY NATIONAL DECEMBER LEASING (8) LIMITED - 2000-08-11
    ABBEY NATIONAL MARCH LEASING (6) LTD - 1998-04-15
    GIFTALL LIMITED - 1993-12-23
    Dissolved Corporate (32 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 72 - Director → ME
  • 42
    DEUTSCHE FINANCE NO. 3 (UK) LIMITED
    04544885 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-08-10 ~ 2008-01-17
    IIF 46 - Director → ME
  • 43
    DEUTSCHE FINANCE NO. 4 (UK) LIMITED
    04544899 04544992... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 51 - Director → ME
  • 44
    DEUTSCHE FINANCE NO. 6 (UK) LIMITED
    04544949 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-08-10 ~ 2008-01-17
    IIF 52 - Director → ME
  • 45
    DEUTSCHE FINANCE NO.2 (UK) LIMITED
    04544871 04544992... (more)
    Dissolved Corporate (17 parents)
    Officer
    2004-07-23 ~ 2008-01-17
    IIF 55 - Director → ME
  • 46
    DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 01032332
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    Dissolved Corporate (51 parents)
    Officer
    2007-07-13 ~ 2007-09-17
    IIF 4 - Director → ME
  • 47
    DRALLIM LIMITED - now
    DB DRALLIM LIMITED
    - 2005-07-28 04121291
    Dissolved Corporate (23 parents)
    Officer
    2002-04-18 ~ 2005-05-25
    IIF 15 - Director → ME
  • 48
    ENFIELD ENERGY SERVICES (EUROPE) LIMITED - now
    INDECK ENERGY SERVICES (EUROPE) LIMITED
    - 2006-04-29 02905937
    Dissolved Corporate (22 parents)
    Officer
    2005-04-01 ~ 2005-05-05
    IIF 7 - Director → ME
  • 49
    ENFIELD OPERATIONS (UK) LIMITED
    03462736
    Dissolved Corporate (29 parents)
    Officer
    2005-04-01 ~ 2005-05-05
    IIF 5 - Director → ME
  • 50
    LACALA CONSULTING LIMITED
    06640255
    Dissolved Corporate (1 parent)
    Officer
    2008-07-08 ~ dissolved
    IIF 1 - Director → ME
  • 51
    LAMMERMUIR LEASING LIMITED
    - now 02033887
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    Dissolved Corporate (37 parents)
    Officer
    2006-04-10 ~ 2008-01-17
    IIF 17 - Director → ME
  • 52
    MANUFACTURERS LEASING LIMITED
    - now 01962360
    NATWEST LEASING MANUFACTURERS LIMITED - 2000-10-19
    LOMBARD LEASING MANUFACTURERS LIMITED - 1990-07-13
    PASTLOT LIMITED - 1986-04-22
    Dissolved Corporate (37 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 73 - Director → ME
  • 53
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED - 1993-07-16
    Dissolved Corporate (50 parents)
    Officer
    2006-04-10 ~ 2008-01-17
    IIF 40 - Director → ME
  • 54
    NINECO LEASING LIMITED.
    - now 02414464
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    Dissolved Corporate (36 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 54 - Director → ME
  • 55
    PERUDA LEASING LIMITED
    - now 02638677
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    Dissolved Corporate (40 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 30 - Director → ME
    2005-01-10 ~ 2005-08-31
    IIF 6 - Director → ME
  • 56
    PORTOBAR CAPITAL LIMITED
    - now 05777854
    HACKREMCO (NO. 2374) LIMITED - 2006-06-15
    Dissolved Corporate (24 parents)
    Officer
    2006-06-16 ~ 2006-06-26
    IIF 9 - Director → ME
  • 57
    QUATTRO LEASE MANAGEMENT LIMITED
    - now 05311340
    TRUSHELFCO (NO.3123) LIMITED - 2005-02-21
    Dissolved Corporate (16 parents)
    Officer
    2005-02-22 ~ 2008-01-17
    IIF 67 - Director → ME
  • 58
    REYNOLDS PARTNERS LIMITED
    06121223
    Dissolved Corporate (11 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 2 - Director → ME
  • 59
    SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
    - now 02300370
    CAPESHIP LIMITED - 1989-03-03
    Dissolved Corporate (48 parents)
    Officer
    2004-06-22 ~ 2008-01-17
    IIF 68 - Director → ME
  • 60
    SIXCO LEASING LIMITED.
    - now 02461016
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    Dissolved Corporate (36 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 65 - Director → ME
  • 61
    SPRING LEASING LIMITED
    - now 02559011
    JHSW LEASING (SPRING) LIMITED - 1999-11-02
    SLTM (3) LIMITED - 1992-05-21
    160 LEASING (2) LIMITED - 1991-04-16
    Dissolved Corporate (29 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 75 - Director → ME
  • 62
    STORES INTERNATIONAL LIMITED
    FC027344
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-22 ~ 2008-01-17
    IIF 32 - Director → ME
  • 63
    TEMPURRITE LEASING LIMITED
    - now 04560735
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 24 - Director → ME
  • 64
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED
    - 2015-05-21 02796628
    SCALEMODE LIMITED - 1993-04-06
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2005-04-01 ~ 2005-05-05
    IIF 12 - Director → ME
  • 65
    VILLETRI INVESTMENTS LIMITED
    FC027348
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-23 ~ 2008-01-17
    IIF 20 - Director → ME
  • 66
    WMH (NO. 1) LIMITED
    - now 02762585 02762482... (more)
    ALNERY NO. 1224 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 60 - Director → ME
  • 67
    WMH (NO. 10) LIMITED
    - now 02762479 02762594... (more)
    ALNERY NO. 1233 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 35 - Director → ME
  • 68
    WMH (NO. 15) LIMITED
    - now 02762603 02762594... (more)
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Dissolved Corporate (29 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 25 - Director → ME
  • 69
    WMH (NO. 16) LIMITED
    - now 02762608 02762594... (more)
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Dissolved Corporate (29 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 31 - Director → ME
  • 70
    WMH (NO. 17) LIMITED
    - now 02762612 02762594... (more)
    ALNERY NO. 1240 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 64 - Director → ME
  • 71
    WMH (NO. 4) LIMITED
    - now 02762487 02762585... (more)
    ALNERY NO. 1227 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 56 - Director → ME
  • 72
    WMH (NO. 5) LIMITED
    - now 02762486 02762481... (more)
    ALNERY NO. 1228 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 57 - Director → ME
  • 73
    WMH (NO. 7) LIMITED
    - now 02762482 02762481... (more)
    ALNERY NO. 1230 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2008-01-17
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.