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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

Brookes, Malcolm James

    Related profiles found in government register
  • Brookes, Malcolm James
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 1 IIF 2
  • Brookes, Malcolm James
    British accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brookes, Malcolm James
    British financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Gate House, 22 Southwark Bridge Road, London, SE1 9HB

      IIF 35
  • Brookes, Malcolm James
    British head of finance commercial ban born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brookes, Malcolm James
    British head of finance, commercial ba born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee Bell Close, Hallow, Worcestershire, WR2 6QA

      IIF 41 IIF 42
  • Brookes, Malcolm James
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Spaces London Liverpool Street, C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

      IIF 43

    • Icentrum, Innovation Birmingham, 6 Holt Street, Birmingham, B7 4BP, England

      IIF 44

    • Unity Road, Lowmoor Business Park, Kirkby-in-ashfield, Nottingham, NG17 7LE

      IIF 45

    • Bradley House Farm, Droitwich Road, Bradley Green, Redditch, B96 6QU, England

      IIF 46

    • Brook Hall, Brook Street, Warwick, CV34 4BL, England

      IIF 47
  • Brookes, Malcolm James
    British accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Seneca House, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX, United Kingdom

      IIF 48
  • Brookes, Malcolm James
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Seneca House, Buntsford Hill Business Park, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX, England

      IIF 49
  • Brookes, Malcolm James
    British consultant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Seneca House, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX, United Kingdom

      IIF 50
  • Brookes, Malcolm James
    British contracting intermediary born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Seneca House, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX, United Kingdom

      IIF 51
  • Brookes, Malcolm James
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ryelands Business Centre, Ryelands Lane, Elmley Lovett, Droitwich, WR9 0PT, England

      IIF 52

    • Ryelands Business Centre, Ryelands Lane, Elmley Lovett, Droitwich, WR9 0PT, United Kingdom

      IIF 53

    • 4, Stratford Place, London, W1C 1AT, England

      IIF 54

    • B&c Associates Limited, Concorde House, Grenville Place Mill Hill, London, NW7 3SA

      IIF 55
  • Brookes, Malcolm James
    British born in September 1955

    Registered addresses and corresponding companies

    • 3 School Close, Pinvin, Pershore, Worcestershire, WR10 2TZ

      IIF 56 IIF 57
  • Brookes, Malcolm James
    British accountant born in September 1955

    Registered addresses and corresponding companies

    • 3 School Close, Pinvin, Pershore, Worcestershire, WR10 2TZ

      IIF 58 IIF 59
  • Brookes, Malcolm James
    British director finance & operations born in September 1955

    Registered addresses and corresponding companies

    • 15 St Lukes Close, Four Pools, Evesham, Hereford And Worcester, WR11 6ET

      IIF 60
  • Brookes, Malcolm James
    British head of audit forward trust gr born in September 1955

    Registered addresses and corresponding companies

    • 3 School Close, Pinvin, Pershore, Worcestershire, WR10 2TZ

      IIF 61
  • Brookes, Malcolm James
    British head of finance commercial ban born in September 1955

    Registered addresses and corresponding companies
  • Brookes, Malcolm James
    British head of finance commercial ban

    Registered addresses and corresponding companies

    • 3 School Close, Pinvin, Pershore, Worcestershire, WR10 2TZ

      IIF 73
  • Brooks, Malcolm
    British head of audit born in September 1955

    Registered addresses and corresponding companies

    • Jubilee, Bell Close, Hallow, Worcestershire, WR2 6QA

      IIF 74
  • Brookes, Malcolm James

    Registered addresses and corresponding companies

    • Seneca House, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX

      IIF 75

    • B&c Associates Limited, Concorde House, Grenville Place Mill Hill, London, NW7 3SA

      IIF 76
  • Mr Malcolm James Brookes
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • B&c Associates Limited, Concorde House, Grenville Place Mill Hill, London, NW7 3SA

      IIF 77

    • Bradley House Farm, Droitwich Road, Bradley Green, Redditch, B96 6QU, England

      IIF 78
child relation
Offspring entities and appointments 71
  • 1
    ABP VENTURES LIMITED
    09419791
    Severn House, Hazell Drive, Newport, Wales
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-11 ~ 2019-01-01
    IIF 53 - Director → ME
  • 2
    AL RAYAN BANK PLC
    - now 04483430
    ISLAMIC BANK OF BRITAIN PLC
    - 2014-12-11 04483430
    ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
    4 Stratford Place, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2023-12-31
    IIF 54 - Director → ME
  • 3
    ASPIRE CORPORATE SOLUTIONS LIMITED
    08431506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-21 during the appointment or period of control
    Dissolved on 2019-01-30 during the appointment or period of control
    B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2013-03-06 ~ dissolved
    IIF 55 - Director → ME
    2013-03-06 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ASPIRE OUTSOURCING SERVICES LIMITED
    09965574
    Seneca House, Buntsford Park Road, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 50 - Director → ME
  • 5
    ASSETFINANCE CITY INVESTMENTS LIMITED
    - now 02479015
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2004-03-31 ~ 2011-06-09
    IIF 21 - Director → ME
  • 6
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 02720809... (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
    8 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    2003-12-19 ~ 2004-03-31
    IIF 72 - Director → ME
  • 7
    ASSETFINANCE DECEMBER (C) LIMITED
    - now 01264521 02720809... (more)
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2003-12-19 ~ 2004-03-31
    IIF 61 - Director → ME
    2003-12-19 ~ 2004-09-01
    IIF 71 - Director → ME
    2003-12-19 ~ 2003-12-19
    IIF 73 - Secretary → ME
  • 8
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 02720809... (more)
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2003-12-19 ~ 2004-03-31
    IIF 69 - Director → ME
  • 9
    ASSETFINANCE DECEMBER (F) LIMITED
    - now 00957327 02720809... (more)
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 27 - Director → ME
  • 10
    ASSETFINANCE DECEMBER (K) LIMITED
    - now NI024226 02720809... (more)
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1997-04-02
    HADERA INVESTMENTS LIMITED - 1990-11-14
    5,donegall Square South, Belfast
    Dissolved Corporate (24 parents)
    Officer
    2005-05-04 ~ 2011-06-09
    IIF 33 - Director → ME
  • 11
    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
    2003-12-19 ~ 2004-11-15
    IIF 38 - Director → ME
  • 12
    ASSETFINANCE JUNE (B) LIMITED
    - now 01494455 01098175... (more)
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 3 - 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
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2003-12-19 ~ 2004-06-23
    IIF 65 - Director → ME
  • 14
    ASSETFINANCE JUNE (D) LIMITED
    - now 01264522 02161698... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-01
    Commencement of winding up on 2025-12-01
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (51 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 1 - Director → ME
  • 15
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02161698... (more)
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    2003-12-19 ~ 2004-06-23
    IIF 66 - Director → ME
  • 16
    ASSETFINANCE JUNE (F) LIMITED
    - now 02161698 01098175... (more)
    CONCORD LEASING (UK) LIMITED - 1999-09-27
    CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
    CONCORD RENTALS LIMITED - 1992-08-14
    ROLESTAKE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 19 - Director → ME
  • 17
    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
    5 Donegall Square South, Belfast
    Dissolved Corporate (33 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 18 - Director → ME
    2003-12-19 ~ 2006-05-08
    IIF 74 - Director → ME
  • 18
    ASSETFINANCE JUNE (V) LIMITED
    - now 02732352 01608998... (more)
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FTBF LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 28 - Director → ME
  • 19
    ASSETFINANCE LIMITED
    - now 01138340 NF002041... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-08-30
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (59 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 29 - Director → ME
  • 20
    ASSETFINANCE MARCH (C) LIMITED
    - now 01621336 01524844... (more)
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 24 - Director → ME
  • 21
    ASSETFINANCE MARCH (D) LIMITED
    - now 01524344 01621336... (more)
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (57 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 8 - Director → ME
  • 22
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01621336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (56 parents)
    Officer
    2003-12-19 ~ 2004-03-31
    IIF 56 - Director → ME
  • 23
    ASSETFINANCE MARCH (V) LIMITED
    - now 02734413
    EQUITYLEASE LIMITED - 1999-09-27
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 15 - Director → ME
  • 24
    ASSETFINANCE SEPTEMBER (A) LIMITED
    - now 01551231 04415622... (more)
    FTBF LEASING LIMITED - 1999-09-27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 14 - Director → ME
  • 25
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 04415622... (more)
    FORWARD LEASING (C) LIMITED - 1999-09-27
    MIDLAW (NO.21) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 26 - Director → ME
  • 26
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001 04415622... (more)
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2003-12-19 ~ 2004-09-01
    IIF 62 - Director → ME
  • 27
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 04415622... (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
    2003-12-19 ~ 2004-10-14
    IIF 40 - Director → ME
  • 28
    ASSETFINANCE SEPTEMBER (G) LIMITED
    - now 01113047 04415622... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-01
    Commencement of winding up on 2025-12-01
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 2 - Director → ME
  • 29
    ASSETFINANCE SEPTEMBER (V) LIMITED
    - now 02690124 04415622... (more)
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 34 - Director → ME
  • 30
    ASTON REINVESTMENT GUARANTEE COMPANY LTD
    - now 02422872
    BIRMINGHAM BUSINESS RESOURCE CONSORTIUM LIMITED - 1995-11-24
    HELPDIRECT LIMITED - 1990-05-02
    Icentrum, Innovation Birmingham, 6 Holt Street, Birmingham, England
    Active Corporate (63 parents)
    Officer
    2020-08-17 ~ now
    IIF 44 - Director → ME
  • 31
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED
    - 2005-04-29 01143821
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2004-07-26 ~ 2005-07-04
    IIF 39 - Director → ME
  • 32
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2024-09-28
    FORWARD TRUST LIMITED
    - 2005-04-29 01249901 00229341... (more)
    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 (34 parents, 16 offsprings)
    Officer
    2004-07-26 ~ 2005-07-04
    IIF 37 - Director → ME
  • 33
    CENTRAL GARAGE (CROYDON) LIMITED
    00959365
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2005-05-04 ~ 2011-06-09
    IIF 11 - Director → ME
  • 34
    CHURCH GREEN AMENITY LIMITED
    02935906
    3 School Close, Pinvin, Pershore, Worcestershire
    Active Corporate (18 parents)
    Officer
    1995-08-02 ~ 2004-06-18
    IIF 59 - Director → ME
  • 35
    COMMERZBANK LEASING DECEMBER (15) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED
    - 2005-08-16 00830653
    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 (40 parents)
    Officer
    2003-12-19 ~ 2004-03-31
    IIF 67 - Director → ME
  • 36
    COMMERZBANK LEASING DECEMBER (17) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED
    - 2010-01-07 01551232 04415622... (more)
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    30 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    2003-12-19 ~ 2004-09-01
    IIF 63 - Director → ME
  • 37
    CORSTORPHINE & WRIGHT EBT TRUSTEE LIMITED
    - now 12026907
    CORSTORPHINE + WRIGHT EBT TRUSTEE LIMITED
    - 2025-09-30 12026907
    ENSCO 1342 LIMITED - 2019-06-17
    Brook Hall, Brook Street, Warwick, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-06-27 ~ now
    IIF 47 - Director → ME
  • 38
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
    ASSETFINANCE MARCH (P) LIMITED
    - 2011-06-23 01314823
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    2003-12-19 ~ 2004-07-26
    IIF 64 - Director → ME
  • 39
    CROWN VEHICLE CONTRACTS LIMITED - now
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
    - 2014-06-24 02258845
    S W 112 COMPANY LIMITED - 1988-06-28
    8 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2004-01-19 ~ 2011-06-09
    IIF 31 - Director → ME
  • 40
    CVL LIMITED
    - now 01895196
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED - 2003-04-17
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2005-05-04 ~ 2011-06-09
    IIF 32 - Director → ME
  • 41
    EVERSHOLT RAIL (380) LIMITED - now
    ASSETFINANCE DECEMBER (B) LIMITED
    - 2010-02-15 01139640 02720809... (more)
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (33 parents)
    Officer
    2005-05-04 ~ 2005-09-19
    IIF 41 - Director → ME
  • 42
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED
    - 2009-09-11 02720809 06954398... (more)
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2003-12-19 ~ 2009-09-10
    IIF 36 - Director → ME
  • 43
    FINITY MANAGEMENT LTD
    15557668
    Spaces London Liverpool Street C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-03-12 ~ 2024-10-02
    IIF 43 - Director → ME
  • 44
    FORWARD TRUST LIMITED
    - now 01865768 00229341... (more)
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2005-05-04 ~ 2011-06-09
    IIF 20 - Director → ME
  • 45
    FORWARD TRUST MOTOR FINANCE LIMITED
    - now 01098111 01277502
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 12 - Director → ME
  • 46
    FORWARD TRUST PERSONAL FINANCE LIMITED
    - now 01132473 01865768
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-04 ~ 2011-06-09
    IIF 25 - Director → ME
  • 47
    GRIFFIN CREDIT SERVICES LIMITED
    - now 02161857
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2005-05-04 ~ 2011-06-09
    IIF 9 - Director → ME
  • 48
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 5 - Director → ME
  • 49
    HSBC ASSET FINANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09
    Dissolved on 2020-04-29
    FTG LIMITED
    - 2015-05-22 01143819 01475009
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (55 parents, 3 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 4 - Director → ME
  • 50
    HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
    06606400
    8 Canada Square, London
    Active Corporate (26 parents)
    Officer
    2008-06-23 ~ 2011-06-09
    IIF 23 - Director → ME
  • 51
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
    - now 02509924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-05-19
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (64 parents)
    Officer
    2008-09-24 ~ 2011-06-09
    IIF 30 - Director → ME
  • 52
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 17 - Director → ME
  • 53
    HSBC INVOICE FINANCE (UK) LIMITED
    - now 00759657
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    1 Centenary Square, Birmingham
    Active Corporate (67 parents, 1 offspring)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 16 - Director → ME
  • 54
    HSBC PH INVESTMENTS (UK) LIMITED - now
    ASSETFINANCE DECEMBER (G) LIMITED
    - 2010-12-17 01051510 02720809... (more)
    FF LIMITED
    - 1999-09-27 01051510
    FIAT FINANCE LIMITED
    - 1994-05-27 01051510
    8 Canada Square, London
    Dissolved Corporate (52 parents)
    Officer
    1992-12-01 ~ 1995-03-31
    IIF 60 - Director → ME
    2003-12-19 ~ 2004-03-31
    IIF 70 - Director → ME
  • 55
    HSBC VEHICLE FINANCE (UK) LIMITED
    - now 00959366
    SWAN NATIONAL LIMITED - 1999-09-27
    SWAN NATIONAL LEASING LIMITED - 1997-04-01
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 13 - Director → ME
  • 56
    HSBC VEHICLE SERVICES (UK) LIMITED
    - now 00240039
    SWAN NATIONAL LEASING LIMITED - 1999-09-27
    SWAN NATIONAL LIMITED - 1997-04-01
    VMH TRANSPORT SERVICES LIMITED - 1994-07-08
    EURODOLLAR LEASING LIMITED - 1993-12-10
    G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-12-19 ~ 2011-06-09
    IIF 10 - Director → ME
  • 57
    IMPACT CONTRACTING SOLUTIONS LIMITED
    09712169
    Newland House, Weaver Road, Lincoln, England
    Active Corporate (3 parents)
    Officer
    2015-07-31 ~ 2015-11-20
    IIF 51 - Director → ME
  • 58
    JUNGHEINRICH LEASING LIMITED
    - now 01337173
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2005-05-04 ~ 2011-06-09
    IIF 6 - Director → ME
  • 59
    KINGSWEAR FINANCIAL LTD
    17168117
    Bradley House Farm Droitwich Road, Bradley Green, Redditch, England
    Active Corporate (1 parent)
    Officer
    2026-04-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 60
    MABLE ASSET FINANCE LIMITED - now
    ASSETFINANCE MARCH (G) LIMITED
    - 2005-02-23 01608996
    MIDLAW (NO.17) LIMITED - 1984-05-22
    25 Bank Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-12-19 ~ 2004-03-31
    IIF 57 - Director → ME
  • 61
    MEADOW PARK FOOTBALL CLUB LIMITED
    10471786
    Seneca House, Buntsford Park Road, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-09 ~ 2024-10-07
    IIF 48 - Director → ME
  • 62
    METROPOLITAN COLLECTION SERVICES LIMITED
    01475006
    56 St James Road, Edgbaston, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2004-07-06 ~ 2011-06-09
    IIF 7 - Director → ME
  • 63
    MOTABILITY OPERATIONS GROUP PLC
    06541091 01373876... (more)
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2008-09-17 ~ 2012-07-31
    IIF 35 - Director → ME
  • 64
    MOTABILITY OPERATIONS LIMITED - now
    MOTABILITY FINANCE LIMITED
    - 2008-07-01 01373876
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (76 parents, 2 offsprings)
    Officer
    1998-12-03 ~ 2001-10-10
    IIF 58 - Director → ME
  • 65
    MOTOLEASE LIMITED
    - now 01612766
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2004-01-19 ~ 2011-06-09
    IIF 22 - Director → ME
  • 66
    QUICKSTEP CONTRACTING SERVICES LIMITED
    09412181
    Excalibur Serviced Offices, Studley Road, Redditch, Worcestershire, England
    Active Corporate (11 parents)
    Officer
    2016-05-03 ~ 2018-04-18
    IIF 49 - Director → ME
  • 67
    S.E.B. INTERNATIONAL LIMITED
    - now 01022690
    S.E.B. TRAILERS U.K. LIMITED - 1982-07-09
    Unity Road, Lowmoor Business Park, Kirkby-in-ashfield, Nottingham
    Active Corporate (7 parents)
    Officer
    2024-01-05 ~ now
    IIF 45 - Director → ME
  • 68
    SENECA SOFTWARE LIMITED
    09717935
    Severn House, Hazell Drive, Newport, Wales
    Dissolved Corporate (6 parents)
    Officer
    2017-10-11 ~ 2019-01-01
    IIF 52 - Director → ME
  • 69
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-20
    Dissolved on 2020-07-02
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2005-05-04 ~ 2005-10-13
    IIF 42 - Director → ME
  • 70
    SWAN NATIONAL LIMITED
    - now 01503717 00959366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-09-02
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2003-12-19 ~ 2004-03-31
    IIF 68 - Director → ME
  • 71
    TAX AND BENEFITS (TABS) LIMITED
    07951736
    Seneca House, Buntsford Park Road, Bromsgrove, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.