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

Nandlal, Cloe

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-14 ~ 2015-09-29
    IIF 5 - secretary → ME
  • 2
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-01-05 ~ 2015-09-25
    IIF 15 - secretary → ME
  • 3
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-01-05 ~ 2015-09-25
    IIF 3 - secretary → ME
  • 4
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-23 ~ 2015-09-29
    IIF 7 - secretary → ME
  • 5
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2014-11-14 ~ 2015-09-25
    IIF 12 - secretary → ME
  • 6
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-14 ~ 2015-09-29
    IIF 11 - secretary → ME
  • 7
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-11-14 ~ 2015-09-29
    IIF 2 - secretary → ME
  • 8
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2014-09-23 ~ 2015-09-29
    IIF 13 - secretary → ME
  • 9
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2014-11-14 ~ 2015-09-29
    IIF 8 - secretary → ME
  • 10
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2014-11-14 ~ 2015-09-29
    IIF 14 - secretary → ME
  • 11
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-23 ~ 2015-09-29
    IIF 9 - secretary → ME
  • 12
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-14 ~ 2015-09-29
    IIF 1 - secretary → ME
  • 13
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2014-11-14 ~ 2015-09-25
    IIF 4 - secretary → ME
  • 14
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-14 ~ 2015-09-29
    IIF 6 - secretary → ME
  • 15
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2014-11-14 ~ 2015-09-29
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.