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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

Goswami, Sulagna

child relation
Offspring entities and appointments 26
  • 1
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 01264521... (more)
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Active Corporate (51 parents)
    Officer
    2020-10-22 ~ 2022-02-25
    IIF 17 - Secretary → ME
  • 2
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 01264521... (more)
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2020-10-22 ~ 2022-02-25
    IIF 20 - Secretary → ME
  • 3
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660 01113112... (more)
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Active Corporate (40 parents)
    Officer
    2020-10-22 ~ 2022-02-25
    IIF 7 - Secretary → ME
  • 4
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2020-10-22 ~ 2022-02-25
    IIF 25 - Secretary → ME
  • 5
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Active Corporate (46 parents)
    Officer
    2020-10-22 ~ 2022-02-25
    IIF 5 - Secretary → ME
  • 6
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01524344... (more)
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2020-10-22 ~ 2022-02-25
    IIF 24 - Secretary → ME
  • 7
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 01113047... (more)
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2020-10-22 ~ 2022-02-25
    IIF 13 - Secretary → ME
  • 8
    B & Q FINANCIAL SERVICES LIMITED
    - now 05736249
    PEDALCLIFF LIMITED - 2006-06-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (30 parents)
    Officer
    2019-02-11 ~ 2021-02-23
    IIF 6 - Secretary → ME
  • 9
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2021-01-26 ~ 2022-02-25
    IIF 21 - Secretary → ME
  • 10
    HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
    - now 00217310
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2021-02-12 ~ 2022-02-25
    IIF 16 - Secretary → ME
  • 11
    HSBC FINANCE LIMITED
    - now 05186673
    OAKGATE SERVICES LIMITED - 2004-08-17
    8 Canada Square, London
    Active Corporate (29 parents)
    Officer
    2019-02-11 ~ 2021-02-23
    IIF 4 - Secretary → ME
  • 12
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    - now 00228660 01644073
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Active Corporate (55 parents, 8 offsprings)
    Officer
    2021-02-12 ~ 2022-02-25
    IIF 9 - Secretary → ME
  • 13
    HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED
    - now 01644073
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    2021-02-12 ~ 2022-02-25
    IIF 18 - Secretary → ME
  • 14
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
    - now 00948147
    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
    Active Corporate (55 parents)
    Officer
    2021-02-12 ~ 2022-02-25
    IIF 19 - Secretary → ME
  • 15
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
    - now 01526783
    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 (55 parents)
    Officer
    2021-02-12 ~ 2022-02-25
    IIF 14 - Secretary → ME
  • 16
    HSBC LEGACY PARTNERSHIP LIMITED - now
    JOHN LEWIS FINANCIAL SERVICES LIMITED
    - 2024-06-28 04645530
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents)
    Officer
    2019-02-11 ~ 2020-08-14
    IIF 23 - Secretary → ME
  • 17
    HSBC MARKING NAME NOMINEE (UK) LIMITED
    - now 00217308
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2022-02-25
    IIF 12 - Secretary → ME
  • 18
    HSBC OVERSEAS NOMINEE (UK) LIMITED
    - now 00217307
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2021-02-12 ~ 2022-02-25
    IIF 22 - Secretary → ME
  • 19
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2021-04-29 ~ 2022-02-25
    IIF 3 - Secretary → ME
  • 20
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2021-04-29 ~ 2022-02-25
    IIF 26 - Secretary → ME
  • 21
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-02-25
    IIF 10 - Secretary → ME
  • 22
    JAMES CAPEL (NOMINEES) LIMITED
    00637672
    8 Canada Square, London
    Active Corporate (84 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2022-02-25
    IIF 15 - Secretary → ME
  • 23
    JAMES CAPEL (TAIWAN) NOMINEES LIMITED
    - now 02272289
    LAMPMAN LIMITED - 1988-09-30
    8 Canada Square, London
    Active Corporate (76 parents)
    Officer
    2021-02-18 ~ 2022-02-25
    IIF 8 - Secretary → ME
  • 24
    KEYSER ULLMANN LIMITED
    00494538
    8 Canada Square, London
    Active Corporate (30 parents)
    Officer
    2021-03-04 ~ 2022-02-25
    IIF 1 - Secretary → ME
  • 25
    PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01803296
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2021-02-12 ~ 2022-02-25
    IIF 2 - Secretary → ME
  • 26
    SWAN NATIONAL LIMITED
    - now 01503717 01141626... (more)
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2021-02-15 ~ 2022-02-25
    IIF 11 - Secretary → ME

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