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

Wohlman, Ian Robert

    Related profiles found in government register
  • Wohlman, Ian Robert
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 30 Gresham Street, London, EC2V 7QP, England

      IIF 1
  • Wohlman, Ian Robert
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY

      IIF 2
    • Parklands, 41 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL

      IIF 3
    • 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

      IIF 4 IIF 5
    • 2, Gresham Street, London, EC2V 7QP

      IIF 6
    • 2, Gresham Street, London, EC2V 7QP, England

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

      IIF 8 IIF 9 IIF 10
    • Beaver House 23-38, Hythe Bridge Street, Oxford, OX1 2EP

      IIF 13
    • Reading International Business Park, Reading, RG2 6AA, England

      IIF 14 IIF 15 IIF 16
  • Wohlman, Ian Robert
    British manager born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY

      IIF 18
    • 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

      IIF 19
    • 30 Gresham Street, London, EC2V 7QP, England

      IIF 20 IIF 21
  • Wohlman, Ian Robert
    born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 41, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL

      IIF 22
  • Wohlman, Ian Robert
    British bank manager born in October 1954

    Registered addresses and corresponding companies
    • Meadow Hall, West End Farm Cheddington, Buckinghamshire, LU7 0RS

      IIF 23
  • Wohlman, Ian Robert
    British banker born in October 1954

    Registered addresses and corresponding companies
    • Meadow Hall, West End Farm Cheddington, Buckinghamshire, LU7 0RS

      IIF 24
  • Wohlman, Ian Robert
    British director born in October 1954

    Registered addresses and corresponding companies
    • Mares Hill, 32 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS

      IIF 25
  • Wohlman, Ina Robert
    British banker born in October 1954

    Registered addresses and corresponding companies
    • 3 Vicarage Gardens, Marsworth, Tring, Hertfordshire, HP23 4NJ

      IIF 26
  • Wohlman, Ian Robert
    British

    Registered addresses and corresponding companies
    • Parklands, 41 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    MARLAY IMPORT/EXPORT LIMITED - 2003-09-23
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    791 GBP2022-06-30
    Officer
    2003-09-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 4 - Director → ME
  • 3
    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 13 - Director → ME
  • 4
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    1999-11-12 ~ dissolved
    IIF 19 - Director → ME
Ceased 20
  • 1
    INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - 2015-10-22
    12 Conduit Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-02-22 ~ 2011-06-30
    IIF 6 - Director → ME
  • 2
    INVESTEC ASSET FINANCE (CAPITAL) LIMITED - 2010-12-08
    DWSCO 2602 LIMITED - 2005-05-20
    Reading International Business Park, Reading, England
    Active Corporate (7 parents)
    Officer
    2005-06-23 ~ 2021-11-10
    IIF 17 - Director → ME
  • 3
    3 Windmill Court, Old Road, Clacton-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    256 GBP2025-03-31
    Officer
    1992-02-21 ~ 1994-12-28
    IIF 23 - Director → ME
  • 4
    INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED - 2019-06-07
    DWSCO 2604 LIMITED - 2005-06-01
    30 Gresham Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2005-06-23 ~ 2019-06-06
    IIF 9 - Director → ME
  • 5
    CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
    INVESTEC (CANADA WATER) LIMITED - 2012-02-15
    CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-11
    30 Gresham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2021-08-20
    IIF 1 - Director → ME
  • 6
    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 ~ 2021-08-20
    IIF 2 - Director → ME
  • 7
    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
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1996-02-15 ~ 2021-11-10
    IIF 21 - Director → ME
  • 8
    ALLIED TRUST (NOMINEES) LIMITED - 1999-10-15
    ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    1993-06-16 ~ 2021-08-19
    IIF 18 - Director → ME
  • 9
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (11 parents, 41 offsprings)
    Officer
    1992-07-27 ~ 1993-02-09
    IIF 24 - Director → ME
    1999-06-23 ~ 2019-11-19
    IIF 20 - Director → ME
    1992-07-27 ~ 1993-02-09
    IIF 26 - Director → ME
  • 10
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-31 ~ 2021-08-20
    IIF 12 - Director → ME
  • 11
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2004-10-27 ~ 2021-08-20
    IIF 8 - Director → ME
  • 12
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-09-15 ~ 2021-08-20
    IIF 10 - Director → ME
  • 13
    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
    Active Corporate (6 parents)
    Officer
    2010-02-23 ~ 2013-11-29
    IIF 7 - Director → ME
  • 14
    PINERIDE LIMITED - 1992-12-23
    Reading International Business Park, Reading, England
    Active Corporate (8 parents)
    Officer
    2014-04-08 ~ 2021-11-10
    IIF 16 - Director → ME
  • 15
    QUANTUM FUNDING LIMITED - 2014-03-12
    AARCO 264 LIMITED - 2005-12-15
    Reading International Business Park, Reading, England
    Active Corporate (8 parents)
    Officer
    2017-10-18 ~ 2021-11-10
    IIF 14 - Director → ME
  • 16
    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
    Active Corporate (6 parents)
    Officer
    2006-01-31 ~ 2006-11-29
    IIF 25 - Director → ME
  • 17
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ 2015-12-30
    IIF 22 - LLP Member → ME
  • 18
    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
    Active Corporate (7 parents)
    Officer
    2019-09-11 ~ 2021-11-10
    IIF 15 - Director → ME
    2005-06-23 ~ 2009-05-19
    IIF 3 - Director → ME
  • 19
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    2008-02-26 ~ 2015-01-30
    IIF 5 - Director → ME
  • 20
    KMS DACS 2 LIMITED - 2011-01-12
    KMS SECURITISATION LIMITED - 2007-01-10
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2021-08-20
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.