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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

Mr Anthony Mallin

    Related profiles found in government register
  • Mr Anthony Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 1
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 2

    • Hatchet Wood Farm, Shogmoor Lane, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 3 IIF 4

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 5

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 11
  • Mr Anthony Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 12

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 13
  • Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatchet Wood Farm, Shogmoor Lane, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 14

    • Hatchet Wood Farm, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 15

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Mallin, Anthony Granville
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anthony Mallin
    British born in May 1955

    Registered addresses and corresponding companies

    • 15, Esplanade, St Helier, JE11RB, Jersey

      IIF 58
  • Mallin, Anthony Granville
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 59

    • 29 Highbury Hill, London, , N5 1SU,

      IIF 60
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 89

    • 33 Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 90 IIF 91 IIF 92

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 93
  • Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 94
  • Mallin, Anthony
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 95

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 96
  • Mallin, Anthony Granville
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mallin, Anthony Granville
    British chief executive officer of private equity company born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 120
  • Mallin, Tony Granville
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 121
  • Malin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, , N5 1SU,

      IIF 122
  • Mallin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 91
  • 1
    ANGLO ALEXANDRIA SHIPPING LIMITED
    11216229
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-21 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 80 - Has significant influence or control → OE
  • 2
    ANGLO BARINTHUS SHIPPING LIMITED
    11057224
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 76 - Has significant influence or control → OE
  • 3
    ANGLO CYNOSURE SHIPPING LIMITED
    12213167
    33 Cavendish Square 15th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-18 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 86 - Has significant influence or control → OE
  • 4
    ANGLO INTERNATIONAL SHIPPING GP LLP
    OC415789
    15th Floor 33 Cavendish Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANGLO INTERNATIONAL SHIPPING GROUP LIMITED
    10609727
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-08 ~ now
    IIF 111 - Director → ME
  • 6
    ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED
    10641512
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 105 - Director → ME
  • 7
    ANGLO JESSICA SHIPPING LIMITED
    12086908
    15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-05 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 73 - Has significant influence or control → OE
  • 8
    ANGLO MARIE LOUISE SHIPPING LIMITED
    12242351
    15th Floor 33 Cavendish Square, London, Marylebone, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-03 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 63 - Has significant influence or control → OE
  • 9
    ANGLO MARIMAR SHIPPING LIMITED
    11512520
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-13 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 77 - Has significant influence or control → OE
  • 10
    ANGLO RED SHIPPING LIMITED
    11015974
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-17 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 79 - Has significant influence or control → OE
  • 11
    ANGLO SAXON SHIPPING LIMITED
    11339346
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-31 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 78 - Has significant influence or control → OE
  • 12
    ANGLO SHIPPING INVESTMENTS LIMITED
    11502903
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-07 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 64 - Has significant influence or control → OE
  • 13
    BENUGO (MUSEUM 2004) LIMITED
    - now 05151503
    SHELFCO (NO. 2982) LIMITED
    - 2004-08-05 05151503 04531140... (more)
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-08-05 ~ 2007-12-14
    IIF 121 - Director → ME
  • 14
    BENUGO LIMITED
    - now 03505757
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2007-12-14
    IIF 55 - Director → ME
  • 15
    BLUNAR LIMITED
    08030666
    15th Floor, 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2012-12-05 ~ now
    IIF 23 - Director → ME
  • 16
    BRITISH AMATEUR BOXING ASSOCIATION LIMITED
    06582489
    English Institute Of Sport, Coleridge Road, Sheffield, United Kingdom
    Active Corporate (50 parents)
    Officer
    2009-02-04 ~ 2017-06-29
    IIF 36 - Director → ME
  • 17
    BRITISH ROWING LIMITED - now
    AMATEUR ROWING ASSOCIATION LIMITED(THE)
    - 2009-07-03 01706271 06787348
    6 Lower Mall, London
    Active Corporate (88 parents, 9 offsprings)
    Officer
    1998-02-28 ~ 1999-02-27
    IIF 37 - Director → ME
  • 18
    CREDO (HOLDINGS) LIMITED
    09036164
    Kennet House, Temple Court Temple Way, Coleshill, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 19
    CREDO ASSET FINANCE LIMITED
    06473303
    Kennet House, Temple Court Temple Way, Coleshill, Birmingham, England
    Active Corporate (14 parents)
    Person with significant control
    2023-06-29 ~ 2023-06-29
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    2023-06-29 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    2017-06-30 ~ 2017-06-30
    IIF 89 - Has significant influence or control → OE
  • 20
    CREDO CAPITAL FINANCE LIMITED
    - now 07073329
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    Kennet House, Temple Court Temple Way, Coleshill, Birmingham, England
    Active Corporate (14 parents)
    Person with significant control
    2023-06-29 ~ 2023-06-29
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    2023-06-29 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    2017-07-01 ~ 2017-07-01
    IIF 92 - Has significant influence or control → OE
  • 21
    EQUIPMENT LEASING ASSOCIATION LIMITED
    00999748
    Imperial House, 8 Kean Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-11) ~ 2000-07-06
    IIF 35 - Director → ME
  • 22
    EUROPEAN GENERATION LIMITED
    08336378
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FINANCE & LEASING ASSOCIATION
    - now 02651248
    FINANCE & LEASING ASSOCIATION LIMITED
    - 1991-11-12 02651248
    11 Ironmonger Lane, London, England
    Active Corporate (101 parents)
    Officer
    (before 1992-10-04) ~ 1994-05-10
    IIF 46 - Director → ME
  • 24
    FIRST CAPITAL FINANCE LIMITED
    04092381
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 90 - Has significant influence or control → OE
  • 25
    FIRST CAPITAL LEASING LIMITED
    04956738
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Has significant influence or control → OE
  • 26
    HENLEY FESTIVAL LIMITED
    - now 02284295
    TYROLESE (135) LIMITED - 1988-11-18
    Leander Club, Henley On Thames, Henley-on-thames, England
    Active Corporate (35 parents)
    Officer
    2016-10-21 ~ now
    IIF 97 - Director → ME
  • 27
    HEV (HOLDINGS) LIMITED
    - now 02156143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11
    Dissolved on 2015-02-07
    HAMBRO EUROPEAN VENTURES LIMITED
    - 1997-06-27 02156143
    HEVM LIMITED
    - 1988-01-15 02156143
    CHORUSWORTH LIMITED
    - 1987-11-05 02156143
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-30) ~ 1999-10-15
    IIF 34 - Director → ME
  • 28
    HVS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-23
    HAMBROS VEHICLE SOLUTIONS LIMITED
    - 1998-06-17 01952273
    HAMBRO PROPERTY SERVICES LIMITED
    - 1996-12-10 01952273
    GLAMLINE LIMITED
    - 1985-12-24 01952273
    1 City Square, Leeds
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1992-06-05) ~ 1997-02-20
    IIF 48 - Director → ME
  • 29
    IGNITION AUTOMOTIVE LTD
    - now 06715082
    IGNITION CREDIT MOTOR FINANCE LIMITED - 2010-12-16
    Sterling House, Threemilestone, Truro, Cornwall
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 93 - Has significant influence or control → OE
  • 30
    IGNITION CREDIT PLC
    - now 04315993
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2004-09-16
    Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 31
    INVESTEC 1 LIMITED - now
    HAMBROS PLC
    - 1998-09-25 00119609
    30 Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1994-05-24 ~ 1998-02-27
    IIF 42 - Director → ME
  • 32
    KENNET EQUIPMENT LEASING LIMITED
    - now 02569928 04210842
    KENNET CORPORATE SERVICES LIMITED - 2002-12-13
    Kennet House, Temple Court, Temple Way, Coleshill
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 33
    KENNET FUNDING LIMITED
    09341877
    Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 34
    LEABRIDGE DEVELOPMENTS LLP
    OC332534
    22 Weymouth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 60 - LLP Member → ME
  • 35
    LONDON CAREX LIMITED - now
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED
    - 1998-10-02 02528825
    WOOLTRADE LIMITED
    - 1990-12-12 02528825
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (37 parents)
    Officer
    (before 1992-08-08) ~ 1998-06-29
    IIF 32 - Director → ME
  • 36
    MNB LEASING (SEPTEMBER) LIMITED - now
    SG INDUSTRIAL LEASING LIMITED - 1999-10-25
    HAMBROS INDUSTRIAL LEASING LIMITED
    - 1998-10-02 01304825
    BHS (LEASING) LIMITED
    - 1982-02-01 01304825
    ZENVALE SECURITIES LIMITED
    - 1978-12-31 01304825
    14 Cornhill, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-07-19) ~ 1998-06-29
    IIF 52 - Director → ME
  • 37
    NEBULA HOLDCO LIMITED
    - now 11355103
    DATA CO-OP LIMITED
    - 2021-05-14 11355103
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 38
    NEDLLOYD KOBE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-17
    P&O NEDLLOYD KOBE LIMITED - 2006-04-11
    SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED - 2004-12-08
    HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED
    - 1998-10-02 03066437
    1 Dorset Street, Southampton
    Dissolved Corporate (30 parents)
    Officer
    1995-06-09 ~ 1998-06-29
    IIF 33 - Director → ME
  • 39
    NORBAY (UK) LIMITED - now
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED
    - 1998-10-02 00784508 00775046
    EQUIPMENT LEASING (PROPERTIES) LIMITED
    - 1980-12-31 00784508 00693456
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (55 parents)
    Officer
    (before 1992-05-08) ~ 1998-06-29
    IIF 43 - Director → ME
  • 40
    POLUS CAPITAL MANAGEMENT GROUP LIMITED
    - now 04788155 04885685... (more)
    CAIRN CAPITAL GROUP LIMITED
    - 2022-11-03 04788155
    CAIRN CAPITAL LIMITED
    - 2009-12-31 04788155 04885685
    RUBICON CAPITAL PARTNERS LIMITED - 2003-12-05
    ALNERY NO. 2365 LIMITED - 2003-10-15
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 116 - Director → ME
  • 41
    SCP PRIVATE OFFICE LLP
    OC388178
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2013-09-30 ~ now
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 42
    SCP PROPERTY DEVELOPMENTS LLP
    OC381855
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 66 - Has significant influence or control → OE
  • 43
    SCP TOPCO LIMITED
    13364625
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-17 during the appointment or period of control
    Commencement of winding up on 2026-06-17 during the appointment or period of control
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 44
    SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28
    Dissolved on 2013-06-14
    SG LEASING SERVICES LIMITED - 2000-04-10
    HAMBRO FINANCIAL SERVICES LIMITED
    - 1998-10-02 01855410
    PEAKSHARE LIMITED
    - 1985-02-26 01855410
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-05) ~ 1998-06-29
    IIF 31 - Director → ME
  • 45
    SG INVESTMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Due to be dissolved on 2026-05-04
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED
    - 2003-07-18 00227230
    HELLENIC & GENERAL TRUST PLC NORTON ROSE
    - 1991-09-20 00227230
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    (before 1992-09-26) ~ 1998-07-31
    IIF 50 - Director → ME
  • 46
    SG LEASING (MARCH) LIMITED - now
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED
    - 1998-10-14 00775046
    EQUIPMENT LEASING COMPANY LIMITED
    - 1977-12-31 00775046 00784508... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    (before 1992-11-05) ~ 1998-06-29
    IIF 41 - Director → ME
  • 47
    SG LEASING XII - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-11
    Dissolved on 2018-08-24
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HAMBROS LEASING (DECEMBER) LIMITED
    - 1998-10-02 02176172
    HOLLYHOLD LIMITED
    - 1987-12-10 02176172
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-04-16) ~ 1998-06-29
    IIF 28 - Director → ME
  • 48
    SG PROJECT INVESTMENTS LIMITED
    - now 03462412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-23
    Dissolved on 2011-10-12
    HAMBROS PROJECT INVESTMENTS LIMITED
    - 1998-06-19 03462412
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-11-24 ~ 1998-07-31
    IIF 27 - Director → ME
  • 49
    SG VENDOR LEASING (DECEMBER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-14
    Dissolved on 2011-10-08
    HAMBROS VENDOR LEASING (DECEMBER) LIMITED
    - 1998-10-02 02082621
    STATSHOLD LIMITED
    - 1987-04-23 02082621
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-07-28) ~ 1998-06-29
    IIF 56 - Director → ME
  • 50
    SG VENDOR LEASING (SEPTEMBER) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28
    Dissolved on 2013-06-14
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 02147512
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-02-08) ~ 1998-06-29
    IIF 57 - Director → ME
  • 51
    SGVF (16) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2012-01-12
    SG LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 01949473
    HAMBRO COUNTRYWIDE LEASING (SEPTEMBER) LIMITED
    - 1989-11-14 01949473
    WHEATDECK LIMITED
    - 1988-11-01 01949473
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-01-12) ~ 1998-06-29
    IIF 44 - Director → ME
  • 52
    SGVF (17) LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT FINANCE LIMITED - 2000-04-10
    HAMBROS EQUIPMENT FINANCE LIMITED
    - 1998-10-02 01838548
    DEWHOLD LIMITED
    - 1984-09-25 01838548
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-10-24) ~ 1998-06-29
    IIF 30 - Director → ME
  • 53
    SGVF (18) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT LEASING (DECEMBER) LIMITED - 2000-04-10
    HAMBROS EQUIPMENT LEASING (DECEMBER) LIMITED
    - 1998-10-02 03066428
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-06-09 ~ 1998-06-29
    IIF 53 - Director → ME
  • 54
    SGVF (21) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT LEASING (TOWER HILL) LIMITED - 2000-04-10
    HAMBROS EQUIPMENT LEASING LIMITED
    - 1998-11-27 01838541
    CARTHOLD LIMITED
    - 1984-10-05 01838541
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-03-12) ~ 1998-06-29
    IIF 49 - Director → ME
  • 55
    SGVF (22) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG ASSET FINANCE (JUNE) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (JUNE) LIMITED
    - 1998-10-02 03066442
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-06-09 ~ 1998-06-29
    IIF 51 - Director → ME
  • 56
    SGVF (23) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT FINANCE (JUNE) LIMITED - 2000-04-10
    HAMBROS EQUIPMENT FINANCE (JUNE) LIMITED
    - 1998-10-02 03065934
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1995-06-09 ~ 1998-06-29
    IIF 54 - Director → ME
  • 57
    SGVF (27) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG BROKERAGE SERVICES LIMITED - 2000-04-10
    HAMBRO BROKERAGE SERVICES LTD
    - 1998-10-02 01859004
    OVERHOLD LIMITED
    - 1985-02-26 01859004
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-06-05) ~ 1998-06-29
    IIF 40 - Director → ME
  • 58
    SGVF (30) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG VEHICLE CONSULTANCY LIMITED - 2000-04-10
    HAMBROS VEHICLE CONSULTANCY LIMITED
    - 1998-10-02 02176122
    NICHEHOLD LIMITED
    - 1988-02-03 02176122
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-19) ~ 1998-06-29
    IIF 38 - Director → ME
  • 59
    SGVF (41) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG VENDOR LEASING (JUNE) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (JUNE) LIMITED
    - 1998-10-02 00693456
    EQUIPMENT LEASING (PROPERTIES) LIMITED
    - 1987-03-09 00693456 00784508
    FLAKEMAIN LIMITED
    - 1980-12-31 00693456
    LEASE PLAN LIMITED
    - 1979-12-31 00693456
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-12-24) ~ 1998-06-29
    IIF 47 - Director → ME
  • 60
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (453 parents, 4 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    IIF 29 - Director → ME
  • 61
    STAR 1 EXECUTIVE LIMITED PARTNERSHIP
    SL003952
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 16 - Right to appoint or remove persons → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    STAR ASSET FINANCE LTD
    FC038938
    First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-29 ~ now
    IIF 106 - Director → ME
  • 63
    STAR CAPITAL (CAIRN) LIMITED
    - now 06038111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-05 during the appointment or period of control
    Dissolved on 2010-11-26 during the appointment or period of control
    SPANGLEHAVEN LIMITED
    - 2007-02-22 06038111
    49 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-02-20 ~ dissolved
    IIF 45 - Director → ME
  • 64
    STAR CAPITAL INVESTMENTS LIMITED
    - now 06615315 04161444... (more)
    VICTORIANSQUARE LIMITED
    - 2008-09-18 06615315
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 65
    STAR CAPITAL PARTNERS INVESTMENTS LLP
    OC326138 OC402487... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-20 ~ now
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to surplus assets - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 66
    STAR CAPITAL PARTNERS LIMITED
    - now 03862379 04161444... (more)
    MRBS CAPITAL PARTNERS LIMITED
    - 2001-05-08 03862379 04161444... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1999-10-22 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-20
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    2022-04-25 ~ now
    IIF 94 - Has significant influence or control → OE
  • 67
    STAR CAPITAL PARTNERSHIP LLP
    OC402487 04161444... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-05-12 ~ 2017-01-01
    IIF 65 - Right to appoint or remove members → OE
    2017-01-01 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    STAR EXECUTIVE PARTNER LIMITED
    - now SC213371
    STAR 1 EXECUTIVE PARTNER LIMITED
    - 2005-12-05 SC213371
    LOTHIAN FIFTY (725) LIMITED
    - 2000-12-11 SC213371 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2000-12-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 69
    STAR GENERAL PARTNER LIMITED
    - now 03840208 OC439393... (more)
    STAR 1 (GENERAL PARTNER) LIMITED
    - 2005-12-02 03840208 OC439393... (more)
    RBM CAPITAL PARTNERS LIMITED
    - 2000-08-17 03840208 03862379... (more)
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 70
    STAR GP LLP
    OC397231
    15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Right to appoint or remove members → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to surplus assets - 75% or more → OE
  • 71
    STAR II AGATHA LIMITED PARTNERSHIP
    SL013624
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove persons → OE
  • 72
    STAR II EXECUTIVE LIMITED PARTNERSHIP
    SL005602
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove persons → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    STAR III CARRIED INTEREST LP
    SL024424 SL035343
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to appoint or remove persons → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    STAR III GENERAL PARTNER LLP
    OC402347 OC439393... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 8 - Has significant influence or control → OE
  • 75
    STAR III LIMITED
    SC519637
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 76
    STAR NEBULA LIMITED
    08149788
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-19 ~ now
    IIF 20 - Director → ME
  • 77
    STAR THRONE CARRIED INTEREST LP
    SL033776
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-07-23 ~ now
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    STAR USR LIMITED
    - now 11106678
    STAR III PARTNER LIMITED
    - 2020-10-08 11106678
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-12-11 ~ 2017-12-11
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 79
    STAR VICTOR CARRIED INTEREST LP
    SL036912
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2024-09-23 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 80
    SUAVE.IT LTD
    08656571
    15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    TASC INFRASTRUCTURE PROPERTY COMPANY LIMITED
    OE014389
    15 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-12-14 ~ now
    IIF 58 - Has significant influence or control → OE
  • 82
    TH TOPCO LIMITED
    14804551
    33 Cavendish Square, 15th Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-15 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 83
    THS2 LIMITED
    12717504
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-03 ~ now
    IIF 114 - Director → ME
  • 84
    TOWER HILL INVESTMENT PARTNERS LIMITED
    - now 03752471
    HILL PARTNERS LIMITED
    - 1999-07-09 03752471
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-07-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 3 - Ownership of shares – 75% or more → OE
  • 85
    TOWER HILL INVESTORS LLP
    OC328565
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 127 - LLP Designated Member → ME
    2007-05-23 ~ 2014-04-01
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    TOWER HILL SUFFOLK LIMITED
    - now 03514313
    PERSIMMON ESTATES LIMITED
    - 2001-08-16 03514313
    15th Floor, 33 33 Cavendish Square, London, England
    Active Corporate (10 parents)
    Officer
    2000-06-15 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 87
    TWINWOODS HEAT & POWER LIMITED
    06799288
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (12 parents)
    Officer
    2014-04-10 ~ now
    IIF 21 - Director → ME
  • 88
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1984-01-16 ~ 1998-04-24
    IIF 39 - Director → ME
  • 89
    WHERE YOU AT LTD
    12384414
    124 Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-02-28 ~ now
    IIF 98 - Director → ME
  • 90
    YOUTH EXPERIENCE IN SPORT
    - now 03118882
    EAST LONDON YOUTH AND MINORITIES ACTIVITIES LIMITED
    - 1999-02-11 03118882
    C/o Star Capital Partners Cavendish Square, 15th Floor, London, England
    Active Corporate (19 parents)
    Officer
    1995-10-27 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 91
    ZYZZLE LIMITED
    10907969
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-13 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (6 parents)
    Officer
    2020-01-20 ~ now
    IIF 112 - Director → ME

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