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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

Senior, Carl Thomas

child relation
Offspring entities and appointments 113
  • 1
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    Converted / Closed Corporate (19 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 64 - Director → ME
  • 2
    ALYMERE INVESTMENTS LIMITED
    FC027393
    Active Corporate (19 parents)
    Officer
    2016-09-26 ~ now
    IIF 10 - Director → ME
  • 3
    ANALYTICAL TRADE UK LTD
    FC029568
    Active Corporate (18 parents)
    Officer
    2016-09-26 ~ now
    IIF 11 - Director → ME
  • 4
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 02161857... (more)
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    Dissolved Corporate (43 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 103 - Director → ME
  • 5
    ASSETFINANCE DECEMBER (C) LIMITED
    - now 01264521 02161857... (more)
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    Dissolved Corporate (40 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 74 - Director → ME
  • 6
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 02161857... (more)
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    Dissolved Corporate (44 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 98 - Director → ME
  • 7
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 02161857... (more)
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    Dissolved Corporate (53 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 67 - Director → ME
  • 8
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 02161857... (more)
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Dissolved Corporate (47 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 68 - Director → ME
  • 9
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 02161857... (more)
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    Active Corporate (54 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 70 - Director → ME
  • 10
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660 01113112... (more)
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    Liquidation Corporate (42 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 101 - Director → ME
  • 11
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502 02161857... (more)
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    Dissolved Corporate (44 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 87 - Director → ME
  • 12
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    Active Corporate (55 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 96 - Director → ME
  • 13
    ASSETFINANCE JUNE (C) LIMITED
    - now 01493603 02161698... (more)
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    Dissolved Corporate (39 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 84 - Director → ME
  • 14
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02161698... (more)
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    Dissolved Corporate (46 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 89 - Director → ME
  • 15
    ASSETFINANCE JUNE (N) LIMITED
    - now NI007176
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
    T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
    Dissolved Corporate (33 parents)
    Officer
    2012-02-01 ~ 2012-06-19
    IIF 100 - Director → ME
  • 16
    ASSETFINANCE JUNE (P) LIMITED
    - now 04415703 01608998... (more)
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
    Dissolved Corporate (22 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 88 - Director → ME
  • 17
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    Active Corporate (46 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 66 - Director → ME
  • 18
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01524344... (more)
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    Dissolved Corporate (56 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 77 - Director → ME
  • 19
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 01551232... (more)
    FORWARD LEASING (C) LIMITED - 1999-09-27
    MIDLAW (NO.21) LIMITED - 1987-09-28
    Dissolved Corporate (40 parents)
    Officer
    2012-02-01 ~ 2012-06-19
    IIF 90 - Director → ME
  • 20
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001 01551232... (more)
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    Dissolved Corporate (40 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 69 - Director → ME
  • 21
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 01551232... (more)
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    Active Corporate (55 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 85 - Director → ME
  • 22
    ASSETFINANCE SEPTEMBER (M) LIMITED
    - now 04415622 01551232... (more)
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
    Dissolved Corporate (22 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 73 - Director → ME
  • 23
    AUBISQUE UK INVESTMENTS LIMITED
    FC028752
    Converted / Closed Corporate (12 parents)
    Officer
    2013-03-04 ~ now
    IIF 43 - Director → ME
  • 24
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    Active Corporate (42 parents)
    Officer
    2017-10-13 ~ 2023-06-26
    IIF 14 - Director → ME
    2024-01-26 ~ now
    IIF 6 - Director → ME
  • 25
    BARCLAYS (BARLEY) LIMITED - now
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    Dissolved Corporate (38 parents)
    Officer
    2013-09-18 ~ 2016-03-15
    IIF 29 - Director → ME
  • 26
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 08116604... (more)
    EASYMAZE LIMITED - 2001-06-15
    Dissolved Corporate (32 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 55 - Director → ME
  • 27
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED
    - now 03545869
    BARAFOR LIMITED
    - 2020-10-07 03545869
    Active Corporate (49 parents)
    Officer
    2013-02-04 ~ 2020-10-27
    IIF 26 - Director → ME
  • 28
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    Active Corporate (39 parents)
    Officer
    2017-10-13 ~ now
    IIF 54 - Director → ME
  • 29
    BARCLAYS SECURITIES FINANCING LIMITED - now
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Active Corporate (30 parents)
    Officer
    2014-12-19 ~ 2019-04-04
    IIF 51 - Director → ME
  • 30
    BIGORRE UK INVESTMENTS LIMITED
    FC028754
    Converted / Closed Corporate (12 parents)
    Officer
    2013-03-04 ~ now
    IIF 17 - Director → ME
  • 31
    BMI (NO.9) LIMITED
    - now 01354011 01364426... (more)
    HAIRDOOM LIMITED - 1980-12-31
    Active Corporate (45 parents)
    Officer
    2017-10-13 ~ now
    IIF 9 - Director → ME
  • 32
    BOUDEUSE LIMITED
    05245642
    Dissolved Corporate (26 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 12 - Director → ME
    2013-09-24 ~ 2014-07-14
    IIF 38 - Director → ME
  • 33
    BRACKNELL PROPERTY LLP
    OC370235
    Dissolved Corporate (53 parents, 2 offsprings)
    Officer
    2012-03-29 ~ dissolved
    IIF 115 - LLP Member → ME
  • 34
    CAPTON INVESTMENTS LIMITED
    FC025794
    Active Corporate (22 parents)
    Officer
    2014-09-10 ~ 2019-04-04
    IIF 39 - Director → ME
  • 35
    CARNEGIE HOLDINGS LIMITED
    04021760
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 1 - Director → ME
  • 36
    CHAPELCREST INVESTMENTS LIMITED
    07026575
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-05 ~ now
    IIF 32 - Director → ME
  • 37
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    Active Corporate (22 parents)
    Officer
    2014-09-10 ~ now
    IIF 35 - Director → ME
  • 38
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Active Corporate (22 parents)
    Officer
    2014-09-10 ~ 2019-04-04
    IIF 60 - Director → ME
  • 39
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 114 - LLP Member → ME
  • 40
    COLOMBIERE UK INVESTMENTS LIMITED
    FC029305 FC028037
    Converted / Closed Corporate (11 parents)
    Officer
    2014-06-24 ~ now
    IIF 7 - Director → ME
  • 41
    CREWFLEET LIMITED
    01813966
    Dissolved Corporate (41 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 71 - Director → ME
  • 42
    CUTH INVESTMENTS LIMITED
    FC027822
    Converted / Closed Corporate (16 parents)
    Officer
    2016-09-26 ~ now
    IIF 4 - Director → ME
  • 43
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Dissolved Corporate (23 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 13 - Director → ME
  • 44
    DMW REALTY LIMITED
    06711403
    Dissolved Corporate (18 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 57 - Director → ME
  • 45
    FITZROY FINANCE LIMITED
    00639462
    Dissolved Corporate (44 parents)
    Officer
    2016-01-08 ~ 2017-06-27
    IIF 19 - Director → ME
  • 46
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 58 - Director → ME
  • 47
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 86 - Director → ME
  • 48
    GALLEN INVESTMENTS LIMITED.
    FC025024
    Active Corporate (26 parents)
    Officer
    2014-09-10 ~ now
    IIF 24 - Director → ME
  • 49
    GBP FUNDING 2007-A
    FC027823
    Converted / Closed Corporate (10 parents)
    Officer
    2009-04-22 ~ 2009-05-11
    IIF 111 - Director → ME
  • 50
    HAMAR INVESTMENTS LIMITED
    FC028218
    Converted / Closed Corporate (15 parents)
    Officer
    2014-03-26 ~ now
    IIF 34 - Director → ME
  • 51
    HAUTEVILLE UK INVESTMENTS LIMITED
    FC029304 FC028036
    Converted / Closed Corporate (11 parents)
    Officer
    2014-06-24 ~ now
    IIF 3 - Director → ME
  • 52
    HAWKINS FUNDING LIMITED
    04559179
    Active Corporate (41 parents)
    Officer
    2014-09-05 ~ 2019-04-10
    IIF 46 - Director → ME
  • 53
    HERALDGLEN LIMITED
    03261374
    Active Corporate (36 parents)
    Officer
    2016-01-08 ~ now
    IIF 28 - Director → ME
  • 54
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    Dissolved Corporate (38 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 79 - Director → ME
  • 55
    HSBC (BGF) INVESTMENTS LIMITED
    - now 05229587
    ASSETFINANCE SEPTEMBER (H) LIMITED
    - 2012-03-20 05229587 01551232... (more)
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2012-03-20
    IIF 75 - Director → ME
  • 56
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2011-12-21 ~ 2012-06-19
    IIF 80 - Director → ME
  • 57
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    Dissolved Corporate (51 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 93 - Director → ME
  • 58
    HSBC FUNDING (UK)
    - now 02770531
    HSBC FUNDING (UK) PLC - 2007-06-21
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    Dissolved Corporate (32 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 82 - Director → ME
  • 59
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 106 - Director → ME
  • 60
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    Dissolved Corporate (42 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 104 - Director → ME
  • 61
    HSBC LION FUNDING (UK) LIMITED
    FC026217
    Active Corporate (7 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 62 - Director → ME
  • 62
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    Dissolved Corporate (45 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 83 - Director → ME
  • 63
    HSBC PH INVESTMENTS (UK) LIMITED
    - now 01051510 01917956
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    Dissolved Corporate (52 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 78 - Director → ME
  • 64
    HSBC PROPERTY (UK) LIMITED
    - now 01608998
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    Active Corporate (50 parents)
    Officer
    2012-01-25 ~ 2012-06-19
    IIF 95 - Director → ME
  • 65
    HSBC RAIL (UK) LIMITED
    - now 02912638
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Dissolved Corporate (54 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 94 - Director → ME
  • 66
    HSBC ROSE (UK) LIMITED
    - now 04415639
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    Dissolved Corporate (25 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 99 - Director → ME
  • 67
    HSBC ROSE FUNDING (UK) HOLDINGS
    - now 02796521
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    Dissolved Corporate (33 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 72 - Director → ME
  • 68
    HSBC ROSE FUNDING (UK) LIMITED
    FC025819
    Active Corporate (6 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 65 - Director → ME
  • 69
    HSBC ROSE INVESTMENTS (UK) LIMITED
    FC025818
    Active Corporate (6 parents)
    Officer
    2012-01-25 ~ 2012-06-19
    IIF 63 - Director → ME
  • 70
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    Dissolved Corporate (42 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 76 - Director → ME
  • 71
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Converted / Closed Corporate (21 parents, 1 offspring)
    Officer
    2013-09-18 ~ now
    IIF 27 - Director → ME
  • 72
    IRIS INVESTMENTS 1 LIMITED
    FC025358 FC025360... (more)
    Converted / Closed Corporate (21 parents)
    Officer
    2014-02-18 ~ now
    IIF 23 - Director → ME
  • 73
    J.V. ESTATES LIMITED
    02285515
    Active Corporate (41 parents)
    Officer
    2017-10-13 ~ now
    IIF 30 - Director → ME
  • 74
    KEEPIER INVESTMENTS
    04109389
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2013-09-23 ~ dissolved
    IIF 52 - Director → ME
  • 75
    LEGEND ESTATES LIMITED
    03395489
    Dissolved Corporate (42 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 97 - Director → ME
  • 76
    MALONEY INVESTMENTS LIMITED
    05372463
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 50 - Director → ME
  • 77
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    Active Corporate (46 parents, 1 offspring)
    Officer
    2016-01-19 ~ now
    IIF 56 - Director → ME
  • 78
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    Active Corporate (35 parents)
    Officer
    2016-09-26 ~ now
    IIF 49 - Director → ME
  • 79
    ML CABLE HOLDINGS LIMITED
    06757190
    Dissolved Corporate (9 parents)
    Officer
    2009-04-21 ~ 2009-05-11
    IIF 112 - Director → ME
  • 80
    ML CABLE INVESTMENTS 1 LIMITED
    06757185 06758397... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-04-21 ~ 2009-05-11
    IIF 108 - Director → ME
  • 81
    ML CABLE INVESTMENTS 2 LIMITED
    06757167 06758397... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-04-21 ~ 2009-05-11
    IIF 107 - Director → ME
  • 82
    ML CABLE INVESTMENTS 3 LIMITED
    06758397 06757185... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-04-21 ~ 2009-05-11
    IIF 110 - Director → ME
  • 83
    ML UK FUNDING LIMITED
    - now 06022159
    TRUSHELFCO (NO.3271) LIMITED - 2006-12-08
    Dissolved Corporate (19 parents)
    Officer
    2009-04-22 ~ 2009-05-11
    IIF 109 - Director → ME
    2009-04-22 ~ 2009-05-11
    IIF 116 - Secretary → ME
  • 84
    ML UK SERVICES LIMITED
    FC027397
    Converted / Closed Corporate (12 parents)
    Officer
    2009-04-22 ~ 2009-05-11
    IIF 113 - Director → ME
  • 85
    MOSELLE NO 3 UK INVESTMENTS LIMITED
    FC029284
    Converted / Closed Corporate (11 parents)
    Officer
    2014-06-24 ~ now
    IIF 2 - Director → ME
  • 86
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    Dissolved Corporate (46 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 40 - Director → ME
  • 87
    NAXOS INVESTMENTS LIMITED
    05403971
    Liquidation Corporate (28 parents)
    Officer
    2015-07-29 ~ 2021-03-19
    IIF 37 - Director → ME
  • 88
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Active Corporate (31 parents)
    Officer
    2014-09-10 ~ now
    IIF 41 - Director → ME
  • 89
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    Active Corporate (23 parents)
    Officer
    2016-01-08 ~ now
    IIF 36 - Director → ME
  • 90
    PROCELLA INVESTMENTS LLC
    FC030525 FC030526... (more)
    Converted / Closed Corporate (10 parents)
    Officer
    2017-03-20 ~ now
    IIF 21 - Director → ME
  • 91
    PROCELLA INVESTMENTS NO.1 LLC
    FC030526 FC030527... (more)
    Converted / Closed Corporate (10 parents)
    Officer
    2017-03-20 ~ now
    IIF 45 - Director → ME
  • 92
    PROCELLA INVESTMENTS NO.2 LLC
    FC030527 FC030526... (more)
    Active Corporate (14 parents)
    Officer
    2017-03-20 ~ now
    IIF 53 - Director → ME
  • 93
    PROCELLA SWAPS LLC
    FC030830
    Converted / Closed Corporate (10 parents)
    Officer
    2017-03-20 ~ now
    IIF 33 - Director → ME
  • 94
    RAGLAN INVESTMENTS LIMITED
    FC028332
    Converted / Closed Corporate (19 parents)
    Officer
    2017-01-31 ~ now
    IIF 31 - Director → ME
  • 95
    RAZZOLI INVESTMENTS LIMITED
    FC029282
    Active Corporate (17 parents)
    Officer
    2014-02-18 ~ now
    IIF 25 - Director → ME
  • 96
    REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
    08116580
    Active Corporate (20 parents)
    Officer
    2016-04-14 ~ 2023-06-26
    IIF 15 - Director → ME
  • 97
    REAL ESTATE PARTICIPATION SERVICES LIMITED
    08116589
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-04-14 ~ 2023-06-26
    IIF 44 - Director → ME
  • 98
    RELATIVE VALUE TRADING LIMITED
    06817403
    Active Corporate (28 parents)
    Officer
    2016-09-26 ~ 2023-06-26
    IIF 48 - Director → ME
  • 99
    RODER INVESTMENTS NO. 1 LIMITED
    08331391 08331423
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2019-04-04
    IIF 61 - Director → ME
  • 100
    RODER INVESTMENTS NO. 2 LIMITED
    08331423 08331391
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2019-04-04
    IIF 20 - Director → ME
  • 101
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Dissolved Corporate (22 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 47 - Director → ME
  • 102
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2023-06-26
    IIF 42 - Director → ME
  • 103
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Dissolved Corporate (44 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 91 - Director → ME
  • 104
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    Dissolved Corporate (37 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 81 - Director → ME
  • 105
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    Dissolved Corporate (60 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 105 - Director → ME
  • 106
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Dissolved Corporate (43 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 92 - Director → ME
  • 107
    SWAN NATIONAL LIMITED
    - now 01503717 01141626... (more)
    ASSETFINANCE LIMITED - 1999-09-27
    Dissolved Corporate (56 parents)
    Officer
    2012-01-04 ~ 2012-06-19
    IIF 102 - Director → ME
  • 108
    TOURMALET UK INVESTMENTS LIMITED
    FC028753 FC026886
    Converted / Closed Corporate (12 parents)
    Officer
    2013-03-05 ~ now
    IIF 59 - Director → ME
  • 109
    US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-07-07 ~ 2021-10-27
    IIF 16 - Director → ME
  • 110
    WESSEX INVESTMENTS LIMITED
    FC025431
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2023-06-26
    IIF 8 - Director → ME
  • 111
    WESTFERRY INVESTMENTS LIMITED
    03479278
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2023-06-26
    IIF 18 - Director → ME
  • 112
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED - 2001-06-15
    Dissolved Corporate (26 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 22 - Director → ME
  • 113
    ZUMBOOROK INVESTMENTS LIMITED
    FC027814
    Converted / Closed Corporate (13 parents)
    Officer
    2015-07-28 ~ now
    IIF 5 - Director → ME

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