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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

Anderson, Michael Connelly

child relation
Offspring entities and appointments 49
  • 1
    A2DOMINION TREASURY LIMITED
    - now 06583682
    DOMINION TREASURY LIMITED - 2008-09-19
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2022-05-01 ~ 2025-04-30
    IIF 4 - Director → ME
  • 2
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2015-12-16 ~ now
    IIF 31 - Director → ME
  • 3
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 02161857... (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
    2015-12-16 ~ dissolved
    IIF 30 - Director → ME
  • 4
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 02161857... (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
    2015-12-16 ~ dissolved
    IIF 45 - Director → ME
  • 5
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 02161857... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    Dissolved on 2026-07-04
    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
    Dissolved Corporate (53 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 33 - Director → ME
  • 6
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 02161857... (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
    2015-12-16 ~ 2017-03-22
    IIF 46 - Director → ME
  • 7
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 02161857... (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
    2015-12-16 ~ 2017-03-22
    IIF 36 - Director → ME
  • 8
    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
    2015-12-16 ~ 2017-03-22
    IIF 18 - Director → ME
  • 9
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502 02161857... (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
    2015-12-16 ~ 2017-03-22
    IIF 42 - 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
    2015-12-16 ~ 2017-03-22
    IIF 37 - Director → ME
  • 11
    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
    2015-12-16 ~ 2017-03-22
    IIF 26 - Director → ME
  • 12
    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
    2015-12-16 ~ 2017-03-22
    IIF 28 - Director → ME
  • 13
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01524344... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    Dissolved on 2026-07-04
    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
    Dissolved Corporate (56 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 47 - Director → ME
  • 14
    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
    2015-12-16 ~ 2017-03-22
    IIF 38 - Director → ME
  • 15
    CHARTERHOUSE DEVELOPMENT LIMITED
    00611972
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-12-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2016-01-05 ~ 2017-03-22
    IIF 24 - Director → ME
  • 16
    CHARTERHOUSE FINANCE CORPORATION LIMITED
    SC019600
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 43 - Director → ME
  • 17
    CL RESIDENTIAL LIMITED
    - now 01761572
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-09-21 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    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
    2016-01-19 ~ 2017-03-22
    IIF 32 - Director → ME
  • 18
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 16 - Director → ME
  • 19
    DUNSARATOM CONSULTING LIMITED
    12128911
    Merligen, Eynsford Road, Farningham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 20
    FAIR4ALL FINANCE LIMITED
    - now 11810533
    DORMANT ASSETS FINANCIAL INCLUSION ORGANISATION LIMITED - 2019-02-25
    16-18 Middlesex Street, 3rd Floor (3.01 Wyndham's), London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 5 - Director → ME
  • 21
    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
    2015-12-16 ~ 2017-03-22
    IIF 25 - Director → ME
  • 22
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 27 - Director → ME
  • 23
    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
    2015-12-16 ~ 2017-03-22
    IIF 14 - Director → ME
  • 24
    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
    2015-12-16 ~ 2017-03-22
    IIF 20 - Director → ME
  • 25
    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
    2016-01-05 ~ 2017-03-22
    IIF 19 - Director → 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
    2015-12-16 ~ 2017-03-22
    IIF 23 - Director → 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
    2016-01-12 ~ 2017-03-22
    IIF 12 - Director → 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
    2015-12-16 ~ dissolved
    IIF 29 - Director → ME
  • 29
    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
    2015-12-16 ~ 2017-03-22
    IIF 41 - Director → ME
  • 30
    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
    2015-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 31
    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
    2016-01-05 ~ 2017-03-22
    IIF 8 - Director → ME
  • 32
    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
    2015-12-16 ~ 2017-03-22
    IIF 6 - Director → ME
  • 33
    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
    2016-01-19 ~ 2017-03-22
    IIF 21 - Director → ME
  • 34
    HSBC PROPERTY FUNDS INVESTMENT LIMITED
    - now 03364513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    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
    2016-01-19 ~ 2017-03-22
    IIF 11 - Director → ME
  • 35
    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
    2016-01-19 ~ dissolved
    IIF 7 - Director → ME
  • 36
    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
    2015-12-16 ~ 2017-03-22
    IIF 40 - Director → 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
    2016-01-12 ~ 2017-03-22
    IIF 34 - Director → ME
  • 38
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 15 - Director → ME
  • 39
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2017-03-22
    IIF 22 - Director → ME
  • 40
    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
    2015-12-16 ~ 2017-03-22
    IIF 39 - Director → ME
  • 41
    OUTWARD HOUSING
    02151434
    Outward Housing, Newlon House 4 Daneland Walk, Hale Village, London
    Active Corporate (69 parents)
    Officer
    2020-03-25 ~ 2021-03-10
    IIF 49 - Director → ME
  • 42
    PLAN INTERNATIONAL (UK)
    - now 01364201 02457093
    FOSTER PARENTS PLAN (U.K.) - 1990-06-30
    Discovery House, 28-42 Banner Street, London, England
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 48 - Director → ME
  • 43
    RELIANCE BANK LIMITED
    - now 00068835
    RELIANCE TRUST LIMITED - 1988-03-01
    RELIANCE BANK,LIMITED - 1980-12-31
    23-24 Lovat Lane, London
    Active Corporate (74 parents)
    Officer
    2025-05-01 ~ now
    IIF 1 - Director → ME
  • 44
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 10 - Director → ME
  • 45
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-10-03
    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
    Dissolved Corporate (60 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 35 - Director → ME
  • 46
    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
    2015-12-16 ~ 2017-03-22
    IIF 44 - Director → ME
  • 47
    SWAN NATIONAL LIMITED
    - now 01503717 01141626... (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
    2015-12-16 ~ 2017-03-22
    IIF 17 - Director → ME
  • 48
    THE PAPWORTH TRUST
    - now 00148906
    PAPWORTH VILLAGE SETTLEMENT - 1989-01-03
    Saxongate Bradbury Place, Hartford Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2020-05-07 ~ now
    IIF 3 - Director → ME
  • 49
    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
    2016-01-05 ~ 2017-03-22
    IIF 9 - Director → ME

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