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

Levy, Anthony David

child relation
Offspring entities and appointments
Active 41
  • 1
    17 Kings Drive, Edgware, England
    Corporate (3 parents)
    Total liabilities (Company account)
    11,005 GBP2023-08-31
    Officer
    2021-06-18 ~ now
    IIF 72 - director → ME
  • 2
    COMMERZ EQUIPMENT FINANCE LIMITED - 2013-07-02
    COMMERZBANK LEASING DECEMBER (21) LIMITED - 2013-06-25
    RIVERSIDE LONDON JUNE LIMITED - 2010-10-18
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 59 - director → ME
  • 3
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    30 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 28 - director → ME
  • 4
    DRESDNER INVESTMENTS (UK) LIMITED - 2010-04-27
    30 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 16 - director → ME
  • 5
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 35 - director → ME
  • 6
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 22 - director → ME
  • 7
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 2 - director → ME
  • 8
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 43 - director → ME
  • 9
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 34 - director → ME
  • 10
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED - 2010-01-07
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 57 - director → ME
  • 11
    ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 62 - director → ME
  • 12
    RIVERSIDE LONDON LIMITED - 2010-10-18
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 60 - director → ME
  • 13
    RBSSAF (18) LIMITED - 2010-10-29
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 61 - director → ME
  • 14
    RBSSAF (5) LIMITED - 2010-10-29
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 58 - director → ME
  • 15
    ROYAL BANK ASSET MANAGEMENT LIMITED - 2010-10-29
    R.B. LEASING (JANUARY) LIMITED - 1997-05-30
    APPEARENGINE LIMITED - 1995-10-02
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 63 - director → ME
  • 16
    RBSSAF (28) LIMITED - 2010-12-23
    SG LEASING (FINANCE) LIMITED - 2007-07-19
    CHERITON RESOURCES 4 LIMITED - 2000-07-31
    PRECIS (1884) LIMITED - 2000-06-20
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 64 - director → ME
  • 17
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 9 - director → ME
  • 18
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 14 - director → ME
  • 19
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 41 - director → ME
  • 20
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 10 - director → ME
  • 21
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED - 2006-09-18
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 26 - director → ME
  • 22
    DRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED - 2006-09-18
    DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
    KBIM (CITY) NOMINEES LTD. - 2000-08-25
    DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14
    LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-19
    30 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 13 - director → ME
  • 23
    DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC - 2006-09-18
    KLEINWORT BENSON OVERSEAS HOLDINGS PLC - 2001-04-20
    KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
    30 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 19 - director → ME
  • 24
    DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED - 2006-09-18
    KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED - 2001-04-30
    ROOD LANE PROPERTIES LIMITED - 1978-12-31
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 15 - director → ME
  • 25
    DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED - 2010-04-27
    DRKWS NOMINEES LIMITED - 2006-09-18
    KBS GENERAL NOMINEES LIMITED - 2001-04-30
    KGS GENERAL NOMINEES LIMITED - 1988-10-01
    KGS GENERAL NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.344) LIMITED - 1987-10-13
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 21 - director → ME
  • 26
    DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
    TROPICWORD LIMITED - 2003-10-29
    30 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 6 - director → ME
  • 27
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (5 parents)
    Officer
    2004-10-19 ~ now
    IIF 46 - director → ME
  • 28
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (4 parents)
    Officer
    2004-10-19 ~ now
    IIF 52 - director → ME
  • 29
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 39 - director → ME
  • 30
    CLOSEDUTY LIMITED - 1998-04-01
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 5 - director → ME
  • 31
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 71 - director → ME
  • 32
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 12 - director → ME
  • 33
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (7 parents)
    Officer
    2011-06-30 ~ now
    IIF 65 - director → ME
  • 34
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 25 - director → ME
  • 35
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 17 - director → ME
  • 36
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 30 - director → ME
  • 37
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 67 - director → ME
  • 38
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 8 - director → ME
  • 39
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 55 - director → ME
  • 40
    P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-10-15 ~ now
    IIF 45 - director → ME
  • 41
    P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-10-15 ~ now
    IIF 48 - director → ME
Ceased 27
  • 1
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Corporate (2 parents)
    Officer
    2014-12-17 ~ 2014-12-24
    IIF 68 - director → ME
  • 2
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2012-04-26 ~ 2022-07-01
    IIF 56 - director → ME
  • 3
    ALNERY NO. 3023 LIMITED - 2012-05-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-10 ~ 2019-10-22
    IIF 1 - director → ME
  • 4
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2015-04-07 ~ 2022-07-01
    IIF 33 - director → ME
    2010-10-04 ~ 2015-04-07
    IIF 18 - director → ME
    2009-10-30 ~ 2010-10-04
    IIF 32 - director → ME
  • 5
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2008-01-24 ~ 2022-07-01
    IIF 36 - director → ME
    2005-07-29 ~ 2008-01-24
    IIF 54 - director → ME
  • 6
    DRESDNER INVESTMENTS (UK) LIMITED - 2010-04-27
    30 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-18 ~ 2013-12-02
    IIF 37 - director → ME
    2008-01-24 ~ 2010-01-18
    IIF 29 - director → ME
    2005-07-29 ~ 2008-01-24
    IIF 51 - director → ME
  • 7
    DRESDNER LEASING 4 S.A.R.L. - 2010-04-29
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2015-09-18
    IIF 49 - director → ME
  • 8
    DRESDNER LEASING 5 S.A.R.L. - 2010-04-29
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2009-01-13 ~ 2015-09-18
    IIF 50 - director → ME
  • 9
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2006-01-20 ~ 2022-07-01
    IIF 31 - director → ME
  • 10
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    30 Gresham Street, London
    Corporate (5 parents)
    Officer
    2006-01-20 ~ 2022-07-01
    IIF 23 - director → ME
  • 11
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED - 2006-09-18
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-15 ~ 2015-11-30
    IIF 40 - director → ME
  • 12
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2022-07-01
    IIF 38 - director → ME
  • 13
    DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
    YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
    JHSW LEASING (9) LIMITED - 1993-07-29
    SLTM (9) LIMITED - 1990-10-22
    30 Gresham Street, London
    Corporate (2 parents)
    Officer
    2006-01-20 ~ 2022-07-01
    IIF 11 - director → ME
  • 14
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2006-01-20 ~ 2022-07-01
    IIF 42 - director → ME
  • 15
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2010-03-11 ~ 2022-07-01
    IIF 24 - director → ME
  • 16
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-08-01 ~ 2008-09-10
    IIF 47 - director → ME
  • 17
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2006-10-06 ~ 2022-07-01
    IIF 7 - director → ME
  • 18
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2007-01-31 ~ 2022-07-01
    IIF 3 - director → ME
  • 19
    17 Kings Drive, Edgware, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-09 ~ 2022-01-12
    IIF 73 - director → ME
    Person with significant control
    2021-12-09 ~ 2022-01-12
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-09-12 ~ 2007-09-26
    IIF 44 - director → ME
  • 21
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    2006-01-20 ~ 2010-12-07
    IIF 69 - director → ME
  • 22
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    2010-03-15 ~ 2010-12-07
    IIF 66 - director → ME
  • 23
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    2006-01-20 ~ 2010-12-07
    IIF 4 - director → ME
  • 24
    HACKREMCO (NO.387) LIMITED - 1988-03-03
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2012-04-26 ~ 2022-07-01
    IIF 27 - director → ME
  • 25
    MANTILLA INVESTMENTS LIMITED - 2011-09-23
    GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2011-06-30 ~ 2011-09-20
    IIF 70 - director → ME
  • 26
    LLOYDS CORPORATE LEASING - 2007-07-24
    KORULAN LIMITED - 1990-08-24
    30 Gresham Street, London
    Corporate (2 parents)
    Officer
    2008-10-01 ~ 2022-07-01
    IIF 20 - director → ME
  • 27
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-20 ~ 2009-07-01
    IIF 53 - director → ME

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