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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kassim-momodu, Hauwa

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2010-05-21
    IIF 6 - Secretary → ME
  • 2
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2010-05-21
    IIF 2 - Secretary → ME
  • 3
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2010-05-21
    IIF 4 - Secretary → ME
  • 4
    SPEED 3513 LIMITED - 1993-12-20
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-12 ~ 2010-05-21
    IIF 13 - Secretary → ME
  • 5
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    MSS NOMINEES LIMITED - 2000-01-10
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2010-05-21
    IIF 12 - Secretary → ME
  • 6
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2010-05-21
    IIF 11 - Secretary → ME
  • 7
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2010-05-21
    IIF 7 - Secretary → ME
  • 8
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    icon of address C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2010-05-21
    IIF 8 - Secretary → ME
  • 9
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2009-09-09 ~ 2010-05-21
    IIF 9 - Secretary → ME
  • 10
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ 2010-05-21
    IIF 10 - Secretary → ME
  • 11
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2010-05-21
    IIF 5 - Secretary → ME
  • 12
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2010-01-11
    IIF 1 - Secretary → ME
  • 13
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2010-05-21
    IIF 3 - Secretary → ME
  • 14
    TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
    BERMUDA TRUST (UK) LIMITED - 1998-01-05
    HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
    SOMERS TRUST (UK) LIMITED - 2005-01-13
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2010-05-21
    IIF 14 - Secretary → ME
  • 15
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2010-05-21
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.