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

Francis, Michael Richard

    Related profiles found in government register
  • Francis, Michael Richard
    British certified chartered accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 1
  • Francis, Michael Richard
    British chair person born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Bois Avenue, Amersham, Buckinghamshire, HP6 5NS, England

      IIF 2

    • 5, Bois Avenue, Amersham, HP6 5NS, England

      IIF 3
  • Francis, Michael Richard
    British chartered accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Bois Avenue, Amersham, HP6 5NS, England

      IIF 4

    • Woodstock, 5 Bois Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 5NS

      IIF 5 IIF 6

    • 1st Floor, Vista Building, St David's Park, Ewloe, CH5 3DT, Wales

      IIF 7

    • 2, Gresham Street, London, EC2V 7QP

      IIF 8 IIF 9

    • 2, Gresham Street, London, EC2V 7QP, England

      IIF 10 IIF 11 IIF 12

    • 30 Gresham Street, London, EC2V 7QP, England

      IIF 13 IIF 14 IIF 15

    • Beaver House 23-38, Hythe Bridge Street, Oxford, OX1 2EP

      IIF 18 IIF 19

    • Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB, England

      IIF 20

    • Reading International Business Park, Reading, RG2 6AA, England

      IIF 21 IIF 22 IIF 23

    • C/o Netsol Technologies Europe Limited, Planet House, North Heath Lane, Horsham, West Sussex, RH12 5QE, United Kingdom

      IIF 25
  • Francis, Michael Richard
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Bois Avenue, Amersham, Buckinghamshire, HP6 5NS, United Kingdom

      IIF 26

    • 1st Floor, Vista Building, St David's Park, Ewloe, CH5 3DT, Wales

      IIF 27

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 28
  • Francis, Michael Richard
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stoney Court, Lob Lane, Stamford Bridge, YO41 1BN, England

      IIF 29
  • Mr Michael Richard Francis
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Bois Avenue, Amersham, Buckinghamshire, HP6 5NS, United Kingdom

      IIF 30

    • 5, Bois Avenue, Amersham, HP6 5NS, England

      IIF 31
  • Mr Michael Richard Francis
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Bois Avenue, Amersham, Bucks, HP6 5NS, England

      IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    2 Stoney Court, Lob Lane, Stamford Bridge, East Yorks, England
    Corporate (2 parents)
    Equity (Company account)
    69,599 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,927 GBP2023-07-31
    Officer
    2020-12-16 ~ now
    IIF 1 - director → ME
  • 3
    AARCO 289 LIMITED - 2007-05-08
    2 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 9 - director → ME
  • 4
    DEBL 4 LIMITED - 1995-03-17
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 19 - director → ME
  • 5
    1 King William Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    467,875,173 GBP2024-03-31
    Officer
    2022-10-21 ~ now
    IIF 28 - director → ME
  • 6
    ROBERT SMITH (2004) LIMITED - 2005-10-26
    BRABCO 421 LIMITED - 2004-09-29
    Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 18 - director → ME
  • 7
    5 Bois Avenue, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    9 GBP2021-05-24
    Officer
    2020-05-13 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    THE PERSONAL LOAN COMPANY PLC - 2008-11-10
    THE PERSONAL LOAN CO. LIMITED - 2002-08-30
    2 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 8 - director → ME
  • 9
    5 Bois Avenue, Amersham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    888 GBP2023-01-31
    Officer
    2021-01-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    2 Gresham Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 11 - director → ME
  • 11
    1-2 Hatfields, Cargo Works, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,093,534 GBP2024-03-31
    Officer
    2022-02-03 ~ now
    IIF 2 - director → ME
  • 12
    20 Richmond Bridge House, 419 Richmond Road, Twickenham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 3 - director → ME
Ceased 16
  • 1
    The Beacon Amersham Road, Chesham Bois, Amersham, Buckinghamshire
    Corporate (13 parents)
    Officer
    2009-07-04 ~ 2018-12-31
    IIF 5 - director → ME
  • 2
    INVESTEC ASSET FINANCE (CAPITAL) LIMITED - 2010-12-08
    DWSCO 2602 LIMITED - 2005-05-20
    Reading International Business Park, Reading, England
    Corporate (8 parents)
    Officer
    2005-06-23 ~ 2020-10-15
    IIF 24 - director → ME
  • 3
    INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED - 2019-06-07
    DWSCO 2604 LIMITED - 2005-06-01
    30 Gresham Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,000 GBP2024-03-31
    Officer
    2005-06-23 ~ 2020-10-15
    IIF 16 - director → ME
  • 4
    SCHROVEST LEASING 12/07 LIMITED - 2007-04-03
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2020-10-15
    IIF 13 - director → ME
  • 5
    DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06
    CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
    H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
    Reading International Business Park, Reading
    Corporate (8 parents, 3 offsprings)
    Officer
    2004-09-13 ~ 2020-10-15
    IIF 17 - director → ME
  • 6
    INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED - 2018-01-10
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06
    AMICUS CREDIT LIMITED - 2015-10-26
    30 Gresham Street, London, England
    Corporate (6 parents)
    Officer
    2017-12-06 ~ 2020-10-15
    IIF 14 - director → ME
  • 7
    INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE LIMITED - 2018-01-10
    AMICUS LOANS LIMITED - 2015-08-07
    C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-12-06 ~ 2020-10-15
    IIF 15 - director → ME
  • 8
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Corporate (6 parents, 1 offspring)
    Officer
    2013-11-08 ~ 2015-01-30
    IIF 20 - director → ME
  • 9
    INVESTEC PROFESSIONS LIMITED - 2013-10-16
    L D F PROFESSIONS LIMITED - 2012-12-06
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Corporate (6 parents)
    Officer
    2010-02-23 ~ 2013-10-17
    IIF 12 - director → ME
  • 10
    LEASEDIRECT FINANCE LIMITED - 2014-01-30
    AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
    WAKECHARGE LIMITED - 1987-12-23
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Corporate (6 parents)
    Officer
    2010-02-23 ~ 2013-11-29
    IIF 10 - director → ME
  • 11
    PINERIDE LIMITED - 1992-12-23
    Reading International Business Park, Reading, England
    Corporate (9 parents)
    Officer
    2014-04-08 ~ 2020-10-15
    IIF 22 - director → ME
  • 12
    QUANTUM FUNDING LIMITED - 2014-03-12
    AARCO 264 LIMITED - 2005-12-15
    Reading International Business Park, Reading, England
    Corporate (9 parents)
    Officer
    2010-02-23 ~ 2020-10-15
    IIF 23 - director → ME
  • 13
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30
    GUINNESS MAHON RESOURCES LIMITED - 2006-02-02
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-01-31 ~ 2006-11-29
    IIF 6 - director → ME
  • 14
    COMMERCIAL DEBT RECOVERIES LIMITED - 2014-03-12
    INVESTEC ASSET FINANCE (NO.1) LIMITED - 2009-03-20
    DWSCO 2601 LIMITED - 2005-05-20
    Reading International Business Park, Reading, England
    Corporate (8 parents)
    Officer
    2005-06-23 ~ 2020-10-15
    IIF 21 - director → ME
  • 15
    C/o Netsol Technologies Europe Limited Planet House, North Heath Lane, Horsham, West Sussex
    Corporate (3 parents)
    Officer
    2011-10-03 ~ 2019-06-30
    IIF 25 - director → ME
  • 16
    1st Floor, Vista Building, St David's Park, Ewloe, Wales
    Corporate (5 parents)
    Officer
    2022-11-01 ~ 2024-01-02
    IIF 27 - director → ME
    2011-10-04 ~ 2019-06-30
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.