logo
explain how to read the page

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

Fahey, Jane

    Related profiles found in government register
  • Fahey, Jane
    Irish born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fahey, Jane
    Irish company secretary born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 7 IIF 8
  • Fahey, Jane

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    TINV NOMINEES LTD - 2024-11-07
    icon of address 1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2024-01-07 ~ now
    IIF 3 - Director → ME
  • 3
    456 HOLDCO LIMITED - 2021-06-17
    icon of address 1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-01-07 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 1 - Director → ME
  • 5
    456 INVESTCO LIMITED - 2021-06-17
    icon of address 1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-07 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 4 - Director → ME
  • 8
    TRANSFERWISE LTD - 2021-06-25
    EXCHANGE SOLUTIONS LTD - 2012-08-03
    icon of address 1st Floor Worship Square, 65 Clifton Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 9 - Secretary → ME
  • 9
    WISE PLC
    - now
    456 NEWCO PLC - 2021-06-17
    icon of address 1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 10 - Secretary → ME
Ceased 12
  • 1
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-25 ~ 2017-11-09
    IIF 8 - Director → ME
  • 2
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    FORWARD TRUST LIMITED - 2005-04-29
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    F.T. LIMITED - 1999-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2017-10-30
    IIF 7 - Director → ME
  • 3
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2017-11-09
    IIF 16 - Secretary → ME
  • 4
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-03 ~ 2017-11-09
    IIF 19 - Secretary → ME
  • 5
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2017-11-06
    IIF 12 - Secretary → ME
  • 6
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-26 ~ 2017-11-09
    IIF 13 - Secretary → ME
  • 7
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-12 ~ 2017-11-09
    IIF 18 - Secretary → ME
  • 8
    RATEBONUS LIMITED - 2000-06-01
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-03-03 ~ 2017-11-09
    IIF 15 - Secretary → ME
  • 9
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-13 ~ 2017-11-09
    IIF 17 - Secretary → ME
  • 10
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2017-11-09
    IIF 20 - Secretary → ME
  • 11
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    icon of address 8 Canada Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-22 ~ 2017-11-09
    IIF 21 - Secretary → ME
  • 12
    TRANSFERWISE LTD - 2021-06-25
    EXCHANGE SOLUTIONS LTD - 2012-08-03
    icon of address 1st Floor Worship Square, 65 Clifton Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-16 ~ 2020-10-12
    IIF 11 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.