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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
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Offspring entities and appointments 78
  • 1
    1 IFIELD ROAD MANAGEMENT LIMITED
    03433130 03433126... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    2003-08-01 ~ 2004-05-28
    IIF 15 - Secretary → ME
  • 2
    19 IFIELD ROAD MANAGEMENT LIMITED
    03433126 03642240... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    2003-08-01 ~ 2004-05-28
    IIF 18 - Secretary → ME
  • 3
    36 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433569 03501697... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    2003-08-01 ~ 2004-05-28
    IIF 30 - Secretary → ME
  • 4
    40 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433572 03573197... (more)
    124 Acomb Road, Holgate, York
    Active Corporate (19 parents)
    Officer
    2003-08-01 ~ 2004-05-28
    IIF 32 - Secretary → ME
  • 5
    ACCORD ESTATES LIMITED
    03395494
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 3 - Secretary → ME
  • 6
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents)
    Officer
    2005-02-25 ~ 2005-07-22
    IIF 19 - Secretary → ME
  • 7
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2005-02-25 ~ 2005-07-22
    IIF 71 - Secretary → ME
  • 8
    ANNES GATE PROPERTY PLC
    - now 04151511
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2005-02-25 ~ 2005-07-22
    IIF 75 - Secretary → ME
  • 9
    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 04415660 04415647
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents)
    Officer
    2004-10-18 ~ 2005-07-13
    IIF 16 - Secretary → ME
  • 10
    ASSETFINANCE JUNE (P) LIMITED
    - now 04415703 01608998... (more)
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
    - 2005-05-20 04415703
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-18 ~ 2005-07-13
    IIF 7 - Secretary → ME
  • 11
    ASSETFINANCE SEPTEMBER (M) LIMITED
    - now 04415622 01551232... (more)
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
    - 2005-05-20 04415622
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-18 ~ 2005-07-13
    IIF 8 - Secretary → ME
  • 12
    BRIDE INVESTMENTS (PORTSMOUTH) LIMITED
    - now 02796520
    BRIDE INVESTMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 520 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 1 - Secretary → ME
  • 13
    CL ADMINISTRATION (NO.2) LIMITED
    - now 04221161 04249496... (more)
    MC186 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2005-07-14
    IIF 56 - Secretary → ME
  • 14
    CL ADMINISTRATION (NO.3) LIMITED
    - now 04221176 04249499... (more)
    MC188 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2005-07-14
    IIF 67 - Secretary → ME
  • 15
    CL ADMINISTRATION (NO.4) LIMITED
    - now 04249496 04249499... (more)
    MC191 LIMITED - 2001-07-20
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-04-07 ~ 2005-07-14
    IIF 20 - Secretary → ME
  • 16
    CL ADMINISTRATION (NO.5) LIMITED
    - now 04249499 04249496... (more)
    MC192 LIMITED - 2001-07-20
    8 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2005-07-14
    IIF 73 - Secretary → ME
  • 17
    CL ADMINISTRATION LIMITED
    - now 02289174
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2004-04-07 ~ 2005-07-14
    IIF 58 - 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
    2003-11-03 ~ 2005-07-14
    IIF 35 - Secretary → ME
  • 19
    CORSAIR PROPERTIES LIMITED
    - now 02747918
    BRIDE PROPERTIES LIMITED - 1997-05-29
    LAW 480 LIMITED - 1993-02-05
    8 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 24 - Secretary → ME
  • 20
    COWSLIP ESTATES
    - now 02973996
    PLAZAGEM LIMITED - 1994-12-13
    8 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-05-20 ~ 2005-07-03
    IIF 29 - Secretary → ME
  • 21
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 50 - Secretary → ME
  • 22
    CROMWELL LAND DEVELOPMENTS LIMITED
    - now 00560913
    ROSCAR PROPERTIES LIMITED - 1990-11-19
    2 Jubilee Place, London
    Dissolved Corporate (20 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 39 - Secretary → ME
  • 23
    CROMWELL LAND FINANCE LIMITED
    - now 01178462
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 74 - Secretary → ME
  • 24
    CROMWELL LAND INVESTMENTS LIMITED
    - now 00267455
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 27 - Secretary → ME
  • 25
    CROMWELL LAND LIMITED
    - now 00989850 01391534
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    12 Charles Ii Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 10 - Secretary → ME
  • 26
    CROMWELL LAND MANAGEMENT LIMITED
    - now 00857608
    H.DALE SECURITIES LIMITED - 1990-11-19
    2 Jubilee Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 23 - Secretary → ME
  • 27
    DRAYTON CORPORATION (NOMINEES) LIMITED
    00937272
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-08-12 ~ 2005-07-15
    IIF 13 - Secretary → ME
  • 28
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED - now
    ASSETFINANCE DECEMBER (J) LIMITED
    - 2010-02-15 04415647 01608999... (more)
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
    - 2005-05-20 04415647 04415660
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2004-10-18 ~ 2005-07-13
    IIF 54 - Secretary → ME
  • 29
    GREENWELL NOMINEES LIMITED
    00518551
    8 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-08-01 ~ 2005-07-26
    IIF 63 - Secretary → ME
  • 30
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 61 - Secretary → ME
  • 31
    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
    2004-05-20 ~ 2005-07-13
    IIF 62 - Secretary → ME
  • 32
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-18
    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 (40 parents, 1 offspring)
    Officer
    2003-08-29 ~ 2005-07-15
    IIF 21 - Secretary → ME
  • 33
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2004-05-20 ~ 2005-07-18
    IIF 69 - Secretary → ME
  • 34
    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
    2004-05-20 ~ 2005-07-13
    IIF 26 - Secretary → ME
  • 35
    HSBC FUNDING SERVICES LIMITED
    - now 00784773
    PLUG INVESTMENTS LIMITED - 2002-01-31
    MIDLAND BANK (COLEMAN STREET) NOMINEES LIMITED - 1996-11-07
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 47 - Secretary → ME
  • 36
    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
    2004-05-20 ~ 2005-07-13
    IIF 42 - Secretary → ME
  • 37
    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
    2004-05-20 ~ 2005-07-13
    IIF 17 - Secretary → ME
  • 38
    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
    2003-08-29 ~ 2005-07-15
    IIF 40 - Secretary → ME
  • 39
    HSBC ROSE (UK) LIMITED
    - now 04415639
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
    - 2005-02-04 04415639
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-10-18 ~ 2005-07-13
    IIF 49 - Secretary → ME
  • 40
    HSBC ROSE FUNDING (UK) HOLDINGS
    - now 02796521
    TAWNYPORT ESTATES
    - 2005-02-08 02796521
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 25 - Secretary → ME
  • 41
    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
    2004-05-12 ~ 2005-08-01
    IIF 55 - Secretary → ME
  • 42
    HSBC TULIP (UK) LIMITED
    - now 02996229
    SPARK DEVELOPMENT LIMITED
    - 2004-07-09 02996229
    SPARK INVESTMENTS LIMITED - 1996-11-21
    FIDUCIARY LIMITED - 1996-10-11
    MARKETBLOOM LIMITED - 1995-01-20
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 31 - Secretary → ME
  • 43
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 2 - Secretary → ME
  • 44
    HSBC TULIP HOLDINGS (UK) LIMITED
    - now 04415710
    ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED
    - 2004-07-09 04415710
    8 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-08 ~ 2005-07-13
    IIF 52 - Secretary → ME
  • 45
    HSBC VENTURES (UK) LIMITED
    - now 03623543
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-08-29 ~ 2005-07-15
    IIF 12 - Secretary → ME
  • 46
    HSBC VINTNERS PLACE LIMITED
    - now 00320523
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-08-01 ~ 2005-07-18
    IIF 78 - Secretary → ME
  • 47
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2005-06-22
    IIF 33 - Secretary → ME
  • 48
    INVERARAY INVESTMENTS LIMITED
    - now 02683043
    ABLEFAVOUR LIMITED - 1992-04-15
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 4 - Secretary → ME
  • 49
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-11-01 ~ 2005-06-22
    IIF 68 - Secretary → ME
  • 50
    JAMES CAPEL & CO. LIMITED.
    - now 03141241 00976092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-04-20
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2003-08-12 ~ 2005-07-18
    IIF 45 - Secretary → ME
  • 51
    JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED
    - now 02021635 02272289... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-06-17
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
    INSTANTFEATURE LIMITED - 1987-01-15
    Hill House 1, Little New Street, London
    Dissolved Corporate (68 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 72 - Secretary → ME
  • 52
    JAMES CAPEL (NOMINEES) LIMITED
    00637672 01990066
    8 Canada Square, London
    Active Corporate (84 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 60 - Secretary → ME
  • 53
    JAMES CAPEL (SECOND NOMINEES) LIMITED
    01830261 02272289... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2019-10-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (70 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 70 - Secretary → ME
  • 54
    JAMES CAPEL (TAIWAN) NOMINEES LIMITED
    - now 02272289 02021635... (more)
    LAMPMAN LIMITED - 1988-09-30
    8 Canada Square, London
    Active Corporate (76 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 22 - Secretary → ME
  • 55
    JAMES CAPEL (THIRD NOMINEES) LIMITED
    - now 01990066 00637672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-06-17
    LARKSHADOW LIMITED - 1986-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (67 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 37 - Secretary → ME
  • 56
    JAMES CAPEL HOLDINGS LIMITED
    - now 01838555
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2003-08-12 ~ 2005-07-18
    IIF 36 - Secretary → ME
  • 57
    JAMES CAPEL INVESTMENTS LIMITED
    - now 00974343
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-08-01 ~ 2005-09-06
    IIF 28 - Secretary → ME
  • 58
    JAMES CAPEL SERVICES LIMITED
    - now 01524046
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-08-12 ~ 2005-07-18
    IIF 43 - Secretary → ME
  • 59
    LEGEND ESTATES LIMITED
    03395489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2019-12-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 53 - Secretary → ME
  • 60
    MATLODGE LIMITED
    00986450
    2 Jubilee Place, London
    Dissolved Corporate (16 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 64 - Secretary → ME
  • 61
    MIDSUMMER LODGE INVESTMENTS
    - now 02683130
    COSTNOTION LIMITED - 1992-04-21
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 38 - Secretary → ME
  • 62
    MONTAGU TRUST LIMITED
    - now 01435858
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-06 ~ 2005-07-15
    IIF 41 - Secretary → ME
  • 63
    MORACREST INVESTMENTS LIMITED
    - now 01289063
    MORACREST LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-01 ~ 2005-07-15
    IIF 76 - Secretary → ME
  • 64
    NESSDALE LIMITED
    00953955
    12 Charles Ii Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 65 - Secretary → ME
  • 65
    SAMUEL MONTAGU & CO (NOMINEES) LIMITED
    - now 01895234
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-24 ~ 2005-07-15
    IIF 59 - Secretary → ME
  • 66
    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
    2004-05-20 ~ 2005-07-13
    IIF 48 - Secretary → ME
  • 67
    SAMUEL MONTAGU HOLDINGS LIMITED
    - now 02775073 00585756
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-06-11 ~ 2005-07-18
    IIF 66 - Secretary → ME
  • 68
    SAMUEL MONTAGU INTERNATIONAL HOLDINGS
    - now 00610005
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-11 ~ 2005-07-18
    IIF 14 - Secretary → ME
  • 69
    SHENFIELD NOMINEES LIMITED
    01117725
    8 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-08-01 ~ 2005-07-26
    IIF 44 - Secretary → ME
  • 70
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 77 - Secretary → ME
  • 71
    SPEEDCALM LIMITED
    01889639
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-08-12 ~ 2005-07-13
    IIF 11 - Secretary → ME
  • 72
    STOCKWATCH LIMITED
    - now 02609411
    DEVICEAGENT LIMITED - 1991-06-10
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-08-01 ~ 2005-08-16
    IIF 9 - Secretary → ME
  • 73
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2005-06-20
    IIF 5 - Secretary → ME
  • 74
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2005-01-25 ~ 2005-06-20
    IIF 6 - Secretary → ME
  • 75
    SWORDHEATH PROPERTIES LIMITED
    00989888
    2 Jubilee Place, London
    Dissolved Corporate (16 parents, 21 offsprings)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 46 - Secretary → ME
  • 76
    THE LONDON MORTGAGE TRUST LIMITED
    00120033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-10
    Dissolved on 2012-05-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-06-18 ~ 2005-08-23
    IIF 57 - Secretary → ME
  • 77
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12
    Dissolved on 2024-08-09
    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 (40 parents)
    Officer
    2003-08-29 ~ 2005-07-15
    IIF 51 - Secretary → ME
  • 78
    WUTM NOMINEES LIMITED
    - now 02135170
    TRACKDUAL LIMITED - 1987-08-10
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2003-08-01 ~ 2005-07-13
    IIF 34 - Secretary → ME

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