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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
    Active Corporate (29 parents)
    Officer
    2022-05-01 ~ 2025-04-30
    IIF 4 - Director → ME
  • 2
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    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
    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
    Dissolved Corporate (44 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 45 - Director → ME
  • 5
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 02161857... (more)
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    Dissolved Corporate (53 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 33 - Director → ME
  • 6
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 02161857... (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
    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
    Active Corporate (54 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 36 - Director → ME
  • 8
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660 01113112... (more)
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    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
    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
    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
    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
    Active Corporate (46 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 28 - Director → ME
  • 13
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01524344... (more)
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    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
    Active Corporate (55 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 38 - Director → ME
  • 15
    CHARTERHOUSE DEVELOPMENT LIMITED
    00611972
    Dissolved Corporate (37 parents)
    Officer
    2016-01-05 ~ 2017-03-22
    IIF 24 - Director → ME
  • 16
    CHARTERHOUSE FINANCE CORPORATION LIMITED
    SC019600
    Dissolved Corporate (43 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 43 - Director → ME
  • 17
    CL RESIDENTIAL LIMITED
    - now 01761572
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2016-01-19 ~ 2017-03-22
    IIF 32 - Director → ME
  • 18
    CREWFLEET LIMITED
    01813966
    Dissolved Corporate (41 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 16 - Director → ME
  • 19
    DUNSARATOM CONSULTING LIMITED
    12128911
    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
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 5 - Director → ME
  • 21
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    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
    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
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 14 - Director → ME
  • 24
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    Dissolved Corporate (51 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 20 - Director → ME
  • 25
    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
    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
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 23 - Director → ME
  • 27
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    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
    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
    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
    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
    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
    Active Corporate (50 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 6 - Director → ME
  • 33
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    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
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    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
    Dissolved Corporate (32 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 7 - Director → ME
  • 36
    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
    Dissolved Corporate (54 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 40 - Director → ME
  • 37
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    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
    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
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2017-03-22
    IIF 22 - Director → ME
  • 40
    LEGEND ESTATES LIMITED
    03395489
    Dissolved Corporate (42 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 39 - Director → ME
  • 41
    OUTWARD HOUSING
    02151434
    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
    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
    Active Corporate (74 parents)
    Officer
    2025-05-01 ~ now
    IIF 1 - Director → ME
  • 44
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    Dissolved Corporate (37 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 10 - Director → ME
  • 45
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    Dissolved Corporate (60 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 35 - Director → ME
  • 46
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Dissolved Corporate (43 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 44 - Director → ME
  • 47
    SWAN NATIONAL LIMITED
    - now 01503717 01141626... (more)
    ASSETFINANCE LIMITED - 1999-09-27
    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
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2020-05-07 ~ now
    IIF 3 - Director → ME
  • 49
    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
    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.