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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
child relation
Offspring entities and appointments 100
  • 1
    AFRICAN BANKING CORPORATION LIMITED
    - now 02191153
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1197) LIMITED - 1988-03-31
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 37 - Director → ME
  • 2
    ARIODANTE LIMITED
    04185845
    Contact us for insolvency relation
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-04-03 ~ 2008-04-06
    IIF 105 - Secretary → ME
  • 3
    BLACKROCK ASSET MANAGEMENT UK LIMITED - now
    Contact us for insolvency relation
    MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED
    - 2006-10-02 02058176
    Contact us for insolvency relation
    AUDIOFLEX LIMITED - 1987-12-29
    Contact us for insolvency relation
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (46 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 74 - Secretary → ME
  • 4
    BLACKROCK FUND MANAGERS LIMITED - now
    Contact us for insolvency relation
    MERRILL LYNCH FUND MANAGERS LIMITED
    - 2006-10-02 01102517
    Contact us for insolvency relation
    MERCURY FUND MANAGERS LIMITED
    - 2000-09-29 01102517
    Contact us for insolvency relation
    12 Throgmorton Avenue, London
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2002-09-26
    IIF 86 - Secretary → ME
  • 5
    BOFAML INVESTMENTS - now
    Contact us for insolvency relation
    MLIB (HISTORIC) - 2012-09-24
    Contact us for insolvency relation
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2006-10-02 01062001 FC026157... (more)
    Contact us for insolvency relation
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (124 parents)
    Officer
    2002-02-13 ~ 2002-09-26
    IIF 100 - Secretary → ME
  • 6
    CHARTERED FINANCIAL HOLDINGS LIMITED
    - now 00431476
    Contact us for insolvency relation
    SCMB HOLDINGS LIMITED - 1989-10-19
    Contact us for insolvency relation
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
    Contact us for insolvency relation
    TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 22 - Director → ME
  • 7
    CHARTERED INSURANCE SERVICES LIMITED
    - now 00814834
    Contact us for insolvency relation
    HODGE INSURANCE SERVICES LIMITED - 1980-12-31
    Contact us for insolvency relation
    Hill House, 11 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 44 - Director → ME
  • 8
    CLYDESDALE BANK INSURANCE BROKERS LIMITED
    - now SC047926
    Contact us for insolvency relation
    CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
    Contact us for insolvency relation
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2003-12-11 ~ 2008-04-06
    IIF 92 - Secretary → ME
  • 9
    CLYDESDALE EUROPE FINANCE LIMITED
    FC022742
    Contact us for insolvency relation
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2005-07-13 ~ 2008-04-06
    IIF 54 - Secretary → ME
  • 10
    CLYDESDALE GROUP INVESTMENTS LIMITED
    - now 05684064
    Contact us for insolvency relation
    ALNERY NO. 2579 LIMITED - 2006-03-17
    Contact us for insolvency relation
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-04-03 ~ 2008-04-06
    IIF 79 - Secretary → ME
  • 11
    CLYDESDALE INVESTMENTS UK LIMITED
    - now 05987757
    Contact us for insolvency relation
    ALNERY NO. 2631 LIMITED
    - 2007-01-19 05987757 07331889... (more)
    Contact us for insolvency relation
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-12-18 ~ 2008-04-06
    IIF 59 - Secretary → ME
  • 12
    COMPASS ESTATES LIMITED
    00932583
    Contact us for insolvency relation
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2009-12-17 ~ 2019-09-03
    IIF 47 - Director → ME
  • 13
    CYB INTERMEDIARIES HOLDINGS LIMITED - now
    Contact us for insolvency relation
    NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
    - 2015-11-05 04220402 04080149
    Contact us for insolvency relation
    INTERCEDE 1726 LIMITED - 2001-09-10
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-02-24 ~ 2008-04-06
    IIF 72 - Secretary → ME
    2003-12-11 ~ 2004-02-24
    IIF 75 - Secretary → ME
  • 14
    CYB INTERMEDIARIES LIMITED - now
    Contact us for insolvency relation
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
    - 2015-11-05 04056283
    Contact us for insolvency relation
    INTERCEDE 1626 LIMITED - 2000-10-25
    Contact us for insolvency relation
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (51 parents)
    Officer
    2003-12-11 ~ 2004-02-24
    IIF 67 - Secretary → ME
    2004-02-24 ~ 2008-04-06
    IIF 108 - Secretary → ME
  • 15
    FINVENTURES UK LIMITED
    04275894
    Contact us for insolvency relation
    1 Basinghall Avenue, London
    Active Corporate (29 parents)
    Officer
    2010-06-28 ~ 2014-04-01
    IIF 29 - Director → ME
  • 16
    GUIDESTAR FINANCIAL LIMITED
    - now 03431435
    Contact us for insolvency relation
    GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
    Contact us for insolvency relation
    CODENET LIMITED - 1997-10-17
    Contact us for insolvency relation
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-22 ~ 2008-04-06
    IIF 51 - Secretary → ME
  • 17
    MACHILL INVESTMENTS LIMITED
    FC024011
    Contact us for insolvency relation
    The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 109 - Secretary → ME
  • 18
    MERRILL LYNCH EQUITIES LIMITED
    - now 01967587
    Contact us for insolvency relation
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-02-02 ~ 2002-09-26
    IIF 1 - Director → ME
    2001-03-30 ~ 2002-09-26
    IIF 93 - Secretary → ME
  • 19
    MERRILL LYNCH GILTS HOLDINGS LIMITED
    - now 03386056 06657954... (more)
    Contact us for insolvency relation
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 5 - Director → ME
  • 20
    MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
    - now 02022661
    Contact us for insolvency relation
    HACKREMCO (NO.274) LIMITED - 1986-07-17
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 89 - Secretary → ME
  • 21
    MERRILL LYNCH HOLDINGS LIMITED
    - now 03104973 06657954... (more)
    Contact us for insolvency relation
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    Contact us for insolvency relation
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 49 - Secretary → ME
  • 22
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    Contact us for insolvency relation
    MOBILEMANOR LIMITED - 1989-03-08
    Contact us for insolvency relation
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2002-02-22 ~ 2002-09-26
    IIF 103 - Secretary → ME
  • 23
    MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED
    - now 01619665
    Contact us for insolvency relation
    MERCURY (FINANCE) LTD - 2000-09-29
    Contact us for insolvency relation
    BENCOAL LIMITED - 1986-03-03
    Contact us for insolvency relation
    DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-10-26 ~ 2002-09-26
    IIF 102 - Secretary → ME
  • 24
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    Contact us for insolvency relation
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (77 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 61 - Secretary → ME
  • 25
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2000-08-18 ~ 2002-09-26
    IIF 84 - Secretary → ME
  • 26
    MERSHIP NOMINEES LIMITED
    01147640
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-02-14 ~ 2002-09-26
    IIF 71 - Secretary → ME
  • 27
    MLC NOMINEES UK LIMITED
    - now 05356628
    Contact us for insolvency relation
    DUNWILCO (1237) LIMITED
    - 2005-03-18 05356628 SC279231... (more)
    Contact us for insolvency relation
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-03-14 ~ 2008-04-06
    IIF 80 - Secretary → ME
  • 28
    MLC SAVINGS LIMITED
    - now 03663932
    Contact us for insolvency relation
    NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
    Contact us for insolvency relation
    DUNWILCO (687) LIMITED - 1999-01-04
    Contact us for insolvency relation
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2008-04-06
    IIF 62 - Secretary → ME
    2003-12-11 ~ 2004-02-24
    IIF 56 - Secretary → ME
  • 29
    MLC TRUST MANAGEMENT COMPANY LIMITED
    - now 02949646
    Contact us for insolvency relation
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
    Contact us for insolvency relation
    MOURNIES LIMITED - 1994-10-20
    Contact us for insolvency relation
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2003-12-11 ~ 2004-02-24
    IIF 82 - Secretary → ME
    2004-02-24 ~ 2008-04-06
    IIF 83 - Secretary → ME
  • 30
    MLIS LIMITED
    - now 02098134
    Contact us for insolvency relation
    MERRILL LYNCH INVESTMENT SERVICES LIMITED
    - 2000-09-29 02098134
    Contact us for insolvency relation
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    Contact us for insolvency relation
    MIRKWOOD LIMITED - 1987-04-03
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-09-27 ~ 2002-09-26
    IIF 6 - Director → ME
  • 31
    MONEYLINK LIMITED
    - now 01675366
    Contact us for insolvency relation
    CHANNEL 5 LIMITED - 1983-05-27
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 18 - Director → ME
  • 32
    NAB INVESTMENTS LIMITED
    - now 02418245
    Contact us for insolvency relation
    VIERSEN LIMITED - 1989-10-23
    Contact us for insolvency relation
    52 Lime Street, London, England
    Active Corporate (41 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 88 - Secretary → ME
  • 33
    NAGEO B.V.
    FC022580
    Contact us for insolvency relation
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 77 - Secretary → ME
  • 34
    NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
    - now 02248489 05223504... (more)
    Contact us for insolvency relation
    ABAU LIMITED - 1988-07-19
    Contact us for insolvency relation
    52 Lime Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 101 - Secretary → ME
  • 35
    NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
    - now 02259571 05132062... (more)
    Contact us for insolvency relation
    ERBIL LIMITED - 1988-07-19
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 81 - Secretary → ME
  • 36
    NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
    - now 06229825
    Contact us for insolvency relation
    INTERCEDE 2182 LIMITED - 2007-06-20
    Contact us for insolvency relation
    52 Lime Street, London, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2007-06-22 ~ 2008-04-06
    IIF 104 - Secretary → ME
  • 37
    NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
    04526340
    Contact us for insolvency relation
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 53 - Secretary → ME
  • 38
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
    - now 05166618 06275665
    Contact us for insolvency relation
    INTERCEDE 1961 LIMITED - 2004-08-23
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-25 ~ 2006-09-29
    IIF 60 - Secretary → ME
    2006-09-25 ~ 2008-04-06
    IIF 70 - Secretary → ME
    2006-09-25 ~ 2006-09-29
    IIF 95 - Secretary → ME
  • 39
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
    - now 06275665 05166618
    Contact us for insolvency relation
    HACKREMCO (NO. 2503) LIMITED - 2007-08-29
    Contact us for insolvency relation
    52 Lime Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2008-04-06
    IIF 106 - Secretary → ME
  • 40
    NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    - now 02235741 05132062... (more)
    Contact us for insolvency relation
    VERDHELO LIMITED - 1988-07-19
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 73 - Secretary → ME
  • 41
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
    - now 04954372 06622181... (more)
    Contact us for insolvency relation
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    Contact us for insolvency relation
    INTERCEDE 1896 LIMITED - 2003-11-13
    Contact us for insolvency relation
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 55 - Secretary → ME
  • 42
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED
    - now 05016226 06622181... (more)
    Contact us for insolvency relation
    INTERCEDE 1918 LIMITED - 2004-01-30
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 69 - Secretary → ME
  • 43
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
    - now 05049462 05016226... (more)
    Contact us for insolvency relation
    INTERCEDE 1928 LIMITED - 2004-05-06
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 57 - Secretary → ME
  • 44
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED
    - now 06208221 05016226... (more)
    Contact us for insolvency relation
    ALNERY NO. 2708 LIMITED
    - 2007-06-27 06208221 06208214... (more)
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-27 ~ 2008-04-06
    IIF 99 - Secretary → ME
  • 45
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED
    - now 05223504 06622181... (more)
    Contact us for insolvency relation
    INTERCEDE 1968 LIMITED - 2004-10-18
    Contact us for insolvency relation
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 98 - Secretary → ME
  • 46
    NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED
    FC024335
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2005-06-03 ~ 2008-04-06
    IIF 90 - Secretary → ME
  • 47
    NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED
    FC024336
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Caymancayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2005-06-02 ~ 2008-04-06
    IIF 76 - Secretary → ME
  • 48
    NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.
    FC022579
    Contact us for insolvency relation
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-04-03 ~ 2008-04-06
    IIF 65 - Secretary → ME
  • 49
    NATIONAL CAPITAL INVESTMENTS LIMITED
    - now 04277344
    Contact us for insolvency relation
    MAGICGLEN LIMITED - 2001-09-24
    Contact us for insolvency relation
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 97 - Secretary → ME
  • 50
    NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED
    - now 04080149 04220402
    Contact us for insolvency relation
    TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
    Contact us for insolvency relation
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2004-02-24 ~ 2008-04-06
    IIF 68 - Secretary → ME
    2003-12-11 ~ 2004-02-24
    IIF 87 - Secretary → ME
  • 51
    NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED
    - now 02949792
    Contact us for insolvency relation
    NATIONAL AUSTRALIA LIFE SERVICES LIMITED
    - 2005-02-08 02949792
    Contact us for insolvency relation
    ANALIPSI LIMITED - 1994-10-20
    Contact us for insolvency relation
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2003-12-11 ~ 2008-04-06
    IIF 52 - Secretary → ME
  • 52
    P.F.A. (UK) LIMITED
    FC023759
    Contact us for insolvency relation
    Maples & Calder,ugland House, Po Box 309,south Church Street, George Town, Grand Cayman, Cayman Islands, B.w.i, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2005-08-18 ~ 2008-04-06
    IIF 58 - Secretary → ME
  • 53
    PARAMOUNT NOMINEES LIMITED
    - now 02189031
    Contact us for insolvency relation
    FANDON LIMITED - 1987-12-22
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 2 - Director → ME
  • 54
    PEA INVESTMENTS LIMITED
    - now 06032201
    Contact us for insolvency relation
    ALNERY NO. 2657 LIMITED
    - 2007-03-13 06032201 06032194... (more)
    Contact us for insolvency relation
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-03-13 ~ 2008-04-06
    IIF 66 - Secretary → ME
  • 55
    PUGET LIMITED
    04439870
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-06-28 ~ 2008-04-06
    IIF 78 - Secretary → ME
  • 56
    SC (SECRETARIES) LIMITED
    06442828
    Contact us for insolvency relation
    1 Basinghall Avenue, London
    Active Corporate (16 parents, 68 offsprings)
    Officer
    2008-06-25 ~ 2019-07-17
    IIF 14 - Director → ME
  • 57
    SC OVERSEAS INVESTMENTS LIMITED
    07536802
    Contact us for insolvency relation
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-21 ~ 2014-04-01
    IIF 28 - Director → ME
  • 58
    SC TRANSPORT LEASING 1 LTD.
    - now 06787116 06787090
    Contact us for insolvency relation
    SC TRANSPORT LEASING 1 LIMITED - 2009-01-22
    Contact us for insolvency relation
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 13 - Director → ME
  • 59
    SC TRANSPORT LEASING 2 LIMITED
    06787090 06787116... (more)
    Contact us for insolvency relation
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 43 - Director → ME
  • 60
    SC VENTURES HOLDINGS LIMITED - now
    Contact us for insolvency relation
    STANDARD CHARTERED UK HOLDINGS LIMITED
    - 2023-06-06 00106502 02426156... (more)
    Contact us for insolvency relation
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    Contact us for insolvency relation
    1 Basinghall Avenue, London
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 33 - Director → ME
  • 61
    SCMB OVERSEAS LIMITED
    - now 01764223
    Contact us for insolvency relation
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    Contact us for insolvency relation
    1 Basinghall Avenue, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 36 - Director → ME
  • 62
    SEALION NOMINEES LIMITED
    01066085
    Contact us for insolvency relation
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 3 - Director → ME
  • 63
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    Contact us for insolvency relation
    C. & P. MONITOR LIMITED - 1985-02-06
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 7 - Director → ME
    2001-06-29 ~ 2002-09-26
    IIF 107 - Secretary → ME
  • 64
    SMITH BROS.NOMINEES LIMITED
    01047490
    Contact us for insolvency relation
    2 King Edward Street, London
    Active Corporate (31 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 4 - Director → ME
  • 65
    SNC INTERNATIONAL (HOLDINGS) LIMITED
    - now 02098143
    Contact us for insolvency relation
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    Contact us for insolvency relation
    MARKETWISE LIMITED - 1989-02-14
    Contact us for insolvency relation
    SINDAR COMPANY LIMITED - 1987-10-21
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 8 - Director → ME
  • 66
    ST. HELENS NOMINEES LIMITED
    00271356
    Contact us for insolvency relation
    1 Basinghall Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    2009-12-17 ~ 2012-05-03
    IIF 19 - Director → ME
  • 67
    STANCHART LEASING LIMITED
    - now 01398639
    Contact us for insolvency relation
    CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
    Contact us for insolvency relation
    TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 35 - Director → ME
  • 68
    STANCHART NOMINEES LIMITED
    - now 00191814
    Contact us for insolvency relation
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    Contact us for insolvency relation
    1 Basinghall Avenue, London
    Active Corporate (41 parents)
    Officer
    2009-12-17 ~ 2012-05-03
    IIF 25 - Director → ME
  • 69
    STANDARD CHARTERED (CT) LIMITED
    - now 03686869 02605822
    Contact us for insolvency relation
    STANDARD CHARTERED (CT) PLC
    - 2010-05-17 03686869 02605822
    Contact us for insolvency relation
    CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 31 - Director → ME
  • 70
    STANDARD CHARTERED (GCT) LIMITED
    - now 02605822 03686869... (more)
    Contact us for insolvency relation
    STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
    Contact us for insolvency relation
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-12-17 ~ dissolved
    IIF 11 - Director → ME
  • 71
    STANDARD CHARTERED (SFD NO.1) LIMITED
    - now 02403771 02403779
    Contact us for insolvency relation
    TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 45 - Director → ME
  • 72
    STANDARD CHARTERED (SFD NO.2) LIMITED
    - now 02403779 02403771
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 41 - Director → ME
  • 73
    STANDARD CHARTERED AFRICA LIMITED
    - now 00002877
    Contact us for insolvency relation
    STANDARD CHARTERED AFRICA PLC. LIMITED
    - 2010-05-17 00002877
    Contact us for insolvency relation
    STANDARD CHARTERED AFRICA PLC.
    - 2010-05-17 00002877
    Contact us for insolvency relation
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    Contact us for insolvency relation
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    Contact us for insolvency relation
    1 Basinghall Avenue, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2019-07-17
    IIF 15 - Director → ME
  • 74
    STANDARD CHARTERED APR LIMITED
    05215167
    Contact us for insolvency relation
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 34 - Director → ME
  • 75
    STANDARD CHARTERED CAPITAL (JERSEY) LIMITED
    FC026034
    Contact us for insolvency relation
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-12-17 ~ now
    IIF 9 - Director → ME
  • 76
    STANDARD CHARTERED CAPITAL MARKETS LIMITED
    - now 01049020
    Contact us for insolvency relation
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    Contact us for insolvency relation
    FIRST INTERSTATE LIMITED - 1985-07-01
    Contact us for insolvency relation
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2009-12-17 ~ 2019-09-03
    IIF 24 - Director → ME
  • 77
    STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED
    - now 01764224
    Contact us for insolvency relation
    SCIMITAR GLOBAL ASSET MANAGEMENT LIMITED - 1991-09-04
    Contact us for insolvency relation
    SCAMBA INVESTMENTS LIMITED - 1985-11-14
    Contact us for insolvency relation
    TRUSHELFCO (NO. 609) LIMITED - 1983-11-24
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 10 - Director → ME
  • 78
    STANDARD CHARTERED EQUITOR LIMITED
    - now 01839037
    Contact us for insolvency relation
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    Contact us for insolvency relation
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 21 - Director → ME
  • 79
    STANDARD CHARTERED EXPORT FINANCE LIMITED
    - now 02488206
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1608) LIMITED - 1990-09-17
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 40 - Director → ME
  • 80
    STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED
    - now 04883015
    Contact us for insolvency relation
    LAVENDERDRIFT LIMITED - 2003-11-04
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 27 - Director → ME
  • 81
    STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED
    06879232 06879280
    Contact us for insolvency relation
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 39 - Director → ME
  • 82
    STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED
    06879280 06879232
    Contact us for insolvency relation
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 32 - Director → ME
  • 83
    STANDARD CHARTERED INVESTMENTS LIMITED
    - now 02457735
    Contact us for insolvency relation
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-12-17 ~ 2012-05-03
    IIF 26 - Director → ME
  • 84
    STANDARD CHARTERED LEASING (UK) 2 LIMITED
    - now 05726616 05841594... (more)
    Contact us for insolvency relation
    HACK US LIMITED - 2006-03-08
    Contact us for insolvency relation
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 46 - Director → ME
  • 85
    STANDARD CHARTERED LEASING (UK) 3 LIMITED
    05841594 05726616... (more)
    Contact us for insolvency relation
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 30 - Director → ME
  • 86
    STANDARD CHARTERED LEASING (UK) LIMITED
    - now 05513184 05726616... (more)
    Contact us for insolvency relation
    LINKDOLLAR LIMITED - 2005-07-21
    Contact us for insolvency relation
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 17 - Director → ME
  • 87
    STANDARD CHARTERED MORTGAGE FINANCE LIMITED
    - now 02091273
    Contact us for insolvency relation
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 16 - Director → ME
  • 88
    STANDARD CHARTERED NEA LIMITED
    05345091
    Contact us for insolvency relation
    1 Basinghall Avenue, London
    Active Corporate (32 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 23 - Director → ME
  • 89
    STANDARD CHARTERED NOMINEES LIMITED
    00296300
    Contact us for insolvency relation
    1 Basinghall Avenue, London
    Active Corporate (42 parents)
    Officer
    2009-12-17 ~ 2012-05-03
    IIF 38 - Director → ME
  • 90
    STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED
    - now 04582125
    Contact us for insolvency relation
    TINKERGLADE LIMITED - 2002-11-22
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 20 - Director → ME
  • 91
    STANDARD CHARTERED RECEIVABLES (UK) LIMITED
    04594224
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 12 - Director → ME
  • 92
    STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
    Contact us for insolvency relation
    STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
    - 2022-11-11 01388304
    Contact us for insolvency relation
    TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
    Contact us for insolvency relation
    1 Basinghall Avenue, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 42 - Director → ME
  • 93
    THE C.B.I.DEVELOPMENT CORPORATION LIMITED
    00557481
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 48 - Director → ME
  • 94
    THE DEEP IN HULL LIMITED
    04120421
    Contact us for insolvency relation
    52 Lime Street, London, England
    Active Corporate (36 parents)
    Officer
    2007-04-03 ~ 2008-04-06
    IIF 50 - Secretary → ME
  • 95
    TOKENHOUSE INVESTMENTS LIMITED
    - now 04443353
    Contact us for insolvency relation
    DUKEBRIGHT LIMITED - 2002-09-06
    Contact us for insolvency relation
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-04-03 ~ 2008-04-06
    IIF 96 - Secretary → ME
  • 96
    WAVE (NO.2) LIMITED - now
    Contact us for insolvency relation
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
    - 2012-11-13 04311042
    Contact us for insolvency relation
    INHOCO 2438 LIMITED - 2002-01-22
    Contact us for insolvency relation
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 64 - Secretary → ME
  • 97
    WAVE (NO.3) LIMITED - now
    Contact us for insolvency relation
    NATIONAL AMERICAS HOLDINGS LIMITED
    - 2015-07-07 02995522
    Contact us for insolvency relation
    RICKTHORNE LIMITED - 1995-03-29
    Contact us for insolvency relation
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2005-06-14 ~ 2008-04-06
    IIF 85 - Secretary → ME
  • 98
    WAVE (NO.4) LIMITED - now
    Contact us for insolvency relation
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
    - 2015-07-20 SC080960 SC138424... (more)
    Contact us for insolvency relation
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    Contact us for insolvency relation
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Contact us for insolvency relation
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (42 parents)
    Officer
    2005-07-13 ~ 2008-04-06
    IIF 94 - Secretary → ME
  • 99
    YORKSHIRE BANK FINANCIAL SERVICES LIMITED
    - now 02353690
    Contact us for insolvency relation
    YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
    Contact us for insolvency relation
    FIBALINE LIMITED - 1989-04-20
    Contact us for insolvency relation
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-12-11 ~ 2008-04-06
    IIF 63 - Secretary → ME
  • 100
    YOUNG STREET LIMITED
    FC026082
    Contact us for insolvency relation
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2005-07-18 ~ 2008-04-06
    IIF 91 - Secretary → ME

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