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

Law, Connie Mei Ling

    Related profiles found in government register
  • Law, Connie Mei Ling
    British

    Registered addresses and corresponding companies
  • Law, Connie Mei Ling
    British chartered secretary

    Registered addresses and corresponding companies

    • 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

      IIF 33
  • Law, Connie Mei-ling
    British

    Registered addresses and corresponding companies

    • Beaver House 23-38, Hythe Bridge Street, Oxford, OX1 2EP

      IIF 34

    • Reading International Business Park, Reading, RG2 6AA, England

      IIF 35
  • Law, Connie Mei Ling

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    INVESTEC ASSET FINANCE (CAPITAL) LIMITED - 2010-12-08
    DWSCO 2602 LIMITED - 2005-05-20
    Reading International Business Park, Reading, England
    Corporate (8 parents)
    Officer
    2005-06-23 ~ now
    IIF 31 - secretary → ME
  • 2
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2017-12-19 ~ now
    IIF 21 - secretary → ME
  • 3
    AARCO 289 LIMITED - 2007-05-08
    2 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 11 - secretary → ME
  • 4
    C/o Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 24 - secretary → ME
  • 5
    DAYCASE LIMITED - 1997-06-25
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-10-06 ~ dissolved
    IIF 29 - secretary → ME
  • 6
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 6 - secretary → ME
  • 7
    DEBL 4 LIMITED - 1995-03-17
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2002-03-08 ~ dissolved
    IIF 3 - secretary → ME
  • 8
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 9 - secretary → ME
  • 9
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 5 - secretary → ME
  • 10
    HENDERSON CROSTHWAITE LIMITED - 2003-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 7 - secretary → ME
  • 11
    MULTISOFA PROJECTS LIMITED - 1994-09-26
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 4 - secretary → ME
  • 12
    CLERKCHEM LIMITED - 1987-09-22
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2002-03-08 ~ dissolved
    IIF 33 - secretary → ME
  • 13
    CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
    INVESTEC (CANADA WATER) LIMITED - 2012-02-15
    CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-11
    30 Gresham Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 22 - secretary → ME
  • 14
    SCHROVEST LEASING 12/07 LIMITED - 2007-04-03
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 1 - secretary → ME
  • 15
    DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06
    CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
    H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
    Reading International Business Park, Reading
    Corporate (8 parents, 3 offsprings)
    Officer
    2002-03-08 ~ now
    IIF 16 - secretary → ME
  • 16
    ALLIED TRUST (NOMINEES) LIMITED - 1999-10-15
    ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2002-03-08 ~ dissolved
    IIF 2 - secretary → ME
  • 17
    INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED - 2018-01-10
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06
    AMICUS CREDIT LIMITED - 2015-10-26
    30 Gresham Street, London, England
    Corporate (6 parents)
    Officer
    2017-12-06 ~ now
    IIF 15 - secretary → ME
  • 18
    INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE LIMITED - 2018-01-10
    AMICUS LOANS LIMITED - 2015-08-07
    C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 25 - secretary → ME
  • 19
    BYW PROPERTIES LIMITED - 2002-04-17
    DWSCO 2164 LIMITED - 2001-07-18
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 8 - secretary → ME
  • 20
    PINERIDE LIMITED - 1992-12-23
    Reading International Business Park, Reading, England
    Corporate (9 parents)
    Officer
    2014-04-08 ~ now
    IIF 35 - secretary → ME
  • 21
    QUANTUM FUNDING LIMITED - 2014-03-12
    AARCO 264 LIMITED - 2005-12-15
    Reading International Business Park, Reading, England
    Corporate (9 parents)
    Officer
    2010-02-23 ~ now
    IIF 32 - secretary → ME
  • 22
    G.P. INTERNATIONAL LIMITED - 2017-04-06
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2016-10-12 ~ now
    IIF 18 - secretary → ME
  • 23
    POLICY PORTFOLIO PLC - 2016-09-02
    JEWEL CASE & PADS LIMITED - 1988-05-23
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2016-10-06 ~ now
    IIF 23 - secretary → ME
  • 24
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (4 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 39 - secretary → ME
  • 25
    The Wooden Barn, Little Baldon, Oxford
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ now
    IIF 38 - secretary → ME
  • 26
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (4 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 37 - secretary → ME
  • 27
    COMMERCIAL DEBT RECOVERIES LIMITED - 2014-03-12
    INVESTEC ASSET FINANCE (NO.1) LIMITED - 2009-03-20
    DWSCO 2601 LIMITED - 2005-05-20
    Reading International Business Park, Reading, England
    Corporate (8 parents)
    Officer
    2005-06-23 ~ now
    IIF 30 - secretary → ME
  • 28
    S. JENKINS NOMINEE LIMITED - 1990-01-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 26 - secretary → ME
  • 29
    ROBERT SMITH (2004) LIMITED - 2005-10-26
    BRABCO 421 LIMITED - 2004-09-29
    Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 34 - secretary → ME
  • 30
    CARRCHASE NOMINEES LIMITED - 1999-11-30
    PRO-AM NOMINEES LIMITED - 1993-09-01
    SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
    TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2002-04-10 ~ now
    IIF 19 - secretary → ME
  • 31
    THE PERSONAL LOAN COMPANY PLC - 2008-11-10
    THE PERSONAL LOAN CO. LIMITED - 2002-08-30
    2 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 10 - secretary → ME
  • 32
    KMS DACS 2 LIMITED - 2011-01-12
    KMS SECURITISATION LIMITED - 2007-01-10
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 17 - secretary → ME
  • 33
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 28 - secretary → ME
  • 34
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 27 - secretary → ME
  • 35
    2 Gresham Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 13 - secretary → ME
Ceased 4
  • 1
    INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED - 2019-06-07
    DWSCO 2604 LIMITED - 2005-06-01
    30 Gresham Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,000 GBP2024-03-31
    Officer
    2005-06-23 ~ 2023-03-31
    IIF 20 - secretary → ME
  • 2
    INVESTEC PROFESSIONS LIMITED - 2013-10-16
    L D F PROFESSIONS LIMITED - 2012-12-06
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Corporate (6 parents)
    Officer
    2010-02-23 ~ 2013-10-17
    IIF 12 - secretary → ME
  • 3
    LEASEDIRECT FINANCE LIMITED - 2014-01-30
    AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
    WAKECHARGE LIMITED - 1987-12-23
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Corporate (6 parents)
    Officer
    2010-02-23 ~ 2013-11-29
    IIF 14 - secretary → ME
  • 4
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30
    GUINNESS MAHON RESOURCES LIMITED - 2006-02-02
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-31 ~ 2006-11-29
    IIF 36 - secretary → ME

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