logo
explain how to read the page

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

Mr Anthony Granville Mallin

    Related profiles found in government register
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Granville Mallan
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 28
  • Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 29
  • Mr Tony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 30

    • 33 Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 34
  • Mr Anthony Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 35

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 36
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 37

    • Hatchet Wood Farm, Shogmoor Lane, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 38 IIF 39

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 40

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 41 IIF 42 IIF 43

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 46
  • Mallin, Anthony Granville
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Leander Club, Henley On Thames, Henley-on-thames, RG9 2LP, England

      IIF 47

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 48

    • 15th Floor, 33 Cavendish Square, London, Marylebone, W1G 0PW, United Kingdom

      IIF 49

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 50 IIF 51 IIF 52

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 64

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 65

    • 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 66

    • C/o 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 67 IIF 68

    • C/o Star Capital Partners, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 69
  • Mallin, Anthony Granville
    British chief executive officer of private equity company born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 70
  • Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatchet Wood Farm, Shogmoor Lane, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 71

    • Hatchet Wood Farm, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 72

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Mallin, Tony Granville
    British investment manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 76
  • Malin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 77
  • Anthony Mallin
    British born in May 1955

    Registered addresses and corresponding companies

    • 15, Esplanade, St Helier, JE11RB, Jersey

      IIF 78
  • Mallin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 79 IIF 80 IIF 81

    • Hatchet Wood Farm, Shogmoor Lane, Caterham, Skirmett, Buckinghamshire, RG9 6TB, United Kingdom

      IIF 83
  • Mr Anthony Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 84
  • Mallin, Anthony
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 85

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 86
  • Mallin, Anthony Granville
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 87

    • 29 Highbury Hill, London, N5 1SU

      IIF 88
  • Mallin, Anthony Granville
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallin, Anthony Granville
    British banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallin, Anthony Granville
    British ceo born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Highbury Hill, London, N5 1SU

      IIF 109
  • Mallin, Anthony Granville
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 110
  • Mallin, Anthony Granville
    British investment manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 111
  • Mallin, Anthony Granville
    British manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 112
  • Mallin, Anthony Granville
    British managing director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 113
child relation
Offspring entities and appointments 77
  • 1
    ANGLO ALEXANDRIA SHIPPING LIMITED
    11216229
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 20 - Has significant influence or control → OE
  • 2
    ANGLO BARINTHUS SHIPPING LIMITED
    11057224
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 16 - Has significant influence or control → OE
  • 3
    ANGLO CYNOSURE SHIPPING LIMITED
    12213167
    33 Cavendish Square 15th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 25 - Has significant influence or control → OE
  • 4
    ANGLO INTERNATIONAL SHIPPING GP LLP
    OC415789
    15th Floor 33 Cavendish Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANGLO INTERNATIONAL SHIPPING GROUP LIMITED
    10609727
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-08 ~ now
    IIF 61 - Director → ME
  • 6
    ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED
    10641512
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 55 - Director → ME
  • 7
    ANGLO JESSICA SHIPPING LIMITED
    12086908
    15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 13 - Has significant influence or control → OE
  • 8
    ANGLO MARIE LOUISE SHIPPING LIMITED
    12242351
    15th Floor 33 Cavendish Square, London, Marylebone, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    ANGLO MARIMAR SHIPPING LIMITED
    11512520
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 17 - Has significant influence or control → OE
  • 10
    ANGLO RED SHIPPING LIMITED
    11015974
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 19 - Has significant influence or control → OE
  • 11
    ANGLO SAXON SHIPPING LIMITED
    11339346
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 18 - Has significant influence or control → OE
  • 12
    ANGLO SHIPPING INVESTMENTS LIMITED
    11502903
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 4 - Has significant influence or control → OE
  • 13
    BENUGO (MUSEUM 2004) LIMITED
    - now 05151503
    SHELFCO (NO. 2982) LIMITED
    - 2004-08-05 05151503 05054119... (more)
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-08-05 ~ 2007-12-14
    IIF 76 - Director → ME
  • 14
    BENUGO LIMITED
    - now 03505757
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2007-12-14
    IIF 111 - Director → ME
  • 15
    BLUNAR LIMITED
    08030666
    15th Floor, 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-12-05 ~ now
    IIF 93 - Director → ME
  • 16
    BRITISH AMATEUR BOXING ASSOCIATION LIMITED
    06582489
    English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Active Corporate (50 parents)
    Officer
    2009-02-04 ~ 2017-06-29
    IIF 109 - Director → ME
  • 17
    BRITISH ROWING LIMITED - now
    AMATEUR ROWING ASSOCIATION LIMITED(THE)
    - 2009-07-03 01706271 06787348
    6 Lower Mall, London
    Active Corporate (83 parents, 9 offsprings)
    Officer
    1998-02-28 ~ 1999-02-27
    IIF 102 - Director → ME
  • 18
    CREDO (HOLDINGS) LIMITED
    09036164
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 19
    CREDO ASSET FINANCE LIMITED
    06473303
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (14 parents)
    Person with significant control
    2023-06-29 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2023-06-29 ~ 2023-06-29
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    2017-06-30 ~ 2017-06-30
    IIF 30 - Has significant influence or control → OE
  • 20
    CREDO CAPITAL FINANCE LIMITED
    - now 07073329
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (14 parents)
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 33 - Has significant influence or control → OE
    2023-06-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    2023-06-29 ~ 2023-06-29
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    EQUIPMENT LEASING ASSOCIATION LIMITED
    00999748
    Imperial House, 8 Kean Street, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 2000-07-06
    IIF 110 - Director → ME
  • 22
    EUROPEAN GENERATION LIMITED
    08336378
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FINANCE & LEASING ASSOCIATION
    - now 02651248
    FINANCE & LEASING ASSOCIATION LIMITED
    - 1991-11-12 02651248
    11 Ironmonger Lane, London, England
    Active Corporate (101 parents)
    Officer
    ~ 1994-05-10
    IIF 113 - Director → ME
  • 24
    FIRST CAPITAL FINANCE LIMITED
    04092381
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Has significant influence or control → OE
  • 25
    FIRST CAPITAL LEASING LIMITED
    04956738
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Has significant influence or control → OE
  • 26
    HENLEY FESTIVAL LIMITED
    - now 02284295
    TYROLESE (135) LIMITED - 1988-11-18
    Leander Club, Henley On Thames, Henley-on-thames, England
    Active Corporate (33 parents)
    Officer
    2016-10-21 ~ now
    IIF 47 - Director → ME
  • 27
    HEV (HOLDINGS) LIMITED
    - now 02156143
    HAMBRO EUROPEAN VENTURES LIMITED
    - 1997-06-27 02156143
    HEVM LIMITED
    - 1988-01-15 02156143
    CHORUSWORTH LIMITED
    - 1987-11-05 02156143
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (25 parents)
    Officer
    ~ 1999-10-15
    IIF 101 - Director → ME
  • 28
    HVS (UK) LIMITED - now
    HAMBROS VEHICLE SOLUTIONS LIMITED
    - 1998-06-17 01952273
    HAMBRO PROPERTY SERVICES LIMITED
    - 1996-12-10 01952273
    GLAMLINE LIMITED
    - 1985-12-24 01952273
    1 City Square, Leeds
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    ~ 1997-02-20
    IIF 107 - Director → ME
  • 29
    IGNITION AUTOMOTIVE LTD
    - now 06715082
    IGNITION CREDIT MOTOR FINANCE LIMITED - 2010-12-16
    Sterling House, Threemilestone, Truro, Cornwall
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Has significant influence or control → OE
  • 30
    IGNITION CREDIT PLC
    - now 04315993
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2004-09-16
    Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 31
    INVESTEC 1 LIMITED - now
    HAMBROS PLC
    - 1998-09-25 00119609
    30 Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1994-05-24 ~ 1998-02-27
    IIF 105 - Director → ME
  • 32
    KENNET EQUIPMENT LEASING LIMITED
    - now 02569928 04210842
    KENNET CORPORATE SERVICES LIMITED - 2002-12-13
    Kennet House, Temple Court, Temple Way, Coleshill
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 33
    KENNET FUNDING LIMITED
    09341877
    Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 34
    LEABRIDGE DEVELOPMENTS LLP
    OC332534
    22 Weymouth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 88 - LLP Member → ME
  • 35
    LONDON CAREX LIMITED - now
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED
    - 1998-10-02 02528825
    WOOLTRADE LIMITED
    - 1990-12-12 02528825
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (37 parents)
    Officer
    ~ 1998-06-29
    IIF 96 - Director → ME
  • 36
    NEBULA HOLDCO LIMITED
    - now 11355103
    DATA CO-OP LIMITED
    - 2021-05-14 11355103
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 37
    NORBAY (UK) LIMITED - now
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED
    - 1998-10-02 00784508 00775046
    EQUIPMENT LEASING (PROPERTIES) LIMITED
    - 1980-12-31 00784508
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (55 parents)
    Officer
    ~ 1998-06-29
    IIF 106 - Director → ME
  • 38
    POLUS CAPITAL MANAGEMENT GROUP LIMITED
    - now 04788155
    CAIRN CAPITAL GROUP LIMITED
    - 2022-11-03 04788155
    CAIRN CAPITAL LIMITED
    - 2009-12-31 04788155 04885685
    ALNERY NO. 2365 LIMITED - 2003-10-15
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 66 - Director → ME
  • 39
    SCP PRIVATE OFFICE LLP
    OC388178
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2013-09-30 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 40
    SCP PROPERTY DEVELOPMENTS LLP
    OC381855
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 6 - Has significant influence or control → OE
  • 41
    SCP TOPCO LIMITED
    13364625
    33 Cavendish Square, 15th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 42
    SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED - now
    SG LEASING SERVICES LIMITED - 2000-04-10
    HAMBRO FINANCIAL SERVICES LIMITED
    - 1998-10-02 01855410
    PEAKSHARE LIMITED
    - 1985-02-26 01855410
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1998-06-29
    IIF 100 - Director → ME
  • 43
    SG INVESTMENT LIMITED - now
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED
    - 2003-07-18 00227230
    HELLENIC & GENERAL TRUST PLC NORTON ROSE
    - 1991-09-20 00227230
    One Bank Street, Canary Wharf, London, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    ~ 1998-07-31
    IIF 97 - Director → ME
  • 44
    SG LEASING (MARCH) LIMITED - now
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED
    - 1998-10-14 00775046
    EQUIPMENT LEASING COMPANY LIMITED
    - 1977-12-31 00775046 00784508... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    ~ 1998-06-29
    IIF 104 - Director → ME
  • 45
    SG LEASING XII - now
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HAMBROS LEASING (DECEMBER) LIMITED
    - 1998-10-02 02176172
    HOLLYHOLD LIMITED
    - 1987-12-10 02176172
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1998-06-29
    IIF 98 - Director → ME
  • 46
    SG VENDOR LEASING (SEPTEMBER) - now
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 02147512
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1998-06-29
    IIF 108 - Director → ME
  • 47
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    IIF 99 - Director → ME
  • 48
    STAR 1 EXECUTIVE LIMITED PARTNERSHIP
    SL003952
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove persons → OE
  • 49
    STAR ASSET FINANCE LTD
    FC038938
    First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-29 ~ now
    IIF 56 - Director → ME
  • 50
    STAR CAPITAL INVESTMENTS LIMITED
    - now 06615315
    VICTORIANSQUARE LIMITED
    - 2008-09-18 06615315
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 51
    STAR CAPITAL PARTNERS INVESTMENTS LLP
    OC326138
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-20 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 52
    STAR CAPITAL PARTNERS LIMITED
    - now 03862379 04161444... (more)
    MRBS CAPITAL PARTNERS LIMITED
    - 2001-05-08 03862379 04161444... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    1999-10-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 29 - Has significant influence or control → OE
    2016-04-06 ~ 2022-04-20
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 53
    STAR CAPITAL PARTNERSHIP LLP
    OC402487 03862379... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-05-12 ~ 2017-01-01
    IIF 5 - Right to appoint or remove members → OE
    2017-01-01 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    STAR EXECUTIVE PARTNER LIMITED
    - now SC213371
    STAR 1 EXECUTIVE PARTNER LIMITED
    - 2005-12-05 SC213371
    LOTHIAN FIFTY (725) LIMITED
    - 2000-12-11 SC213371 SC214809... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2000-12-11 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 55
    STAR GENERAL PARTNER LIMITED
    - now 03840208
    STAR 1 (GENERAL PARTNER) LIMITED
    - 2005-12-02 03840208
    RBM CAPITAL PARTNERS LIMITED
    - 2000-08-17 03840208 04161444... (more)
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 56
    STAR GP LLP
    OC397231
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-19 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
  • 57
    STAR II AGATHA LIMITED PARTNERSHIP
    SL013624
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove persons → OE
  • 58
    STAR II EXECUTIVE LIMITED PARTNERSHIP
    SL005602
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove persons → OE
  • 59
    STAR III CARRIED INTEREST LP
    SL024424 SL035343
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 40 - Right to appoint or remove persons → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    STAR III GENERAL PARTNER LLP
    OC402347 OC439393
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 43 - Has significant influence or control → OE
  • 61
    STAR III LIMITED
    SC519637
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-08 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 62
    STAR NEBULA LIMITED
    08149788
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-19 ~ now
    IIF 90 - Director → ME
  • 63
    STAR THRONE CARRIED INTEREST LP
    SL033776
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-07-23 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    STAR USR LIMITED
    - now 11106678
    STAR III PARTNER LIMITED
    - 2020-10-08 11106678
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-12-11 ~ 2017-12-11
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 65
    STAR VICTOR CARRIED INTEREST LP
    SL036912
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2024-09-23 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 66
    SUAVE.IT LTD
    08656571
    15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    TASC INFRASTRUCTURE PROPERTY COMPANY LIMITED
    OE014389
    15 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-12-14 ~ now
    IIF 78 - Has significant influence or control → OE
  • 68
    TH TOPCO LIMITED
    14804551
    33 Cavendish Square, 15th Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 69
    THS2 LIMITED
    12717504
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-03 ~ now
    IIF 64 - Director → ME
  • 70
    TOWER HILL INVESTMENT PARTNERS LIMITED
    - now 03752471
    HILL PARTNERS LIMITED
    - 1999-07-09 03752471
    219 Croydon Road, Caterham, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-07-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 38 - Ownership of shares – 75% or more → OE
  • 71
    TOWER HILL INVESTORS LLP
    OC328565
    Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2007-05-23 ~ 2014-04-01
    IIF 77 - LLP Designated Member → ME
    2025-01-15 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 72
    TOWER HILL SUFFOLK LIMITED
    - now 03514313
    PERSIMMON ESTATES LIMITED
    - 2001-08-16 03514313
    219 Croydon Road, Caterham, Surrey, England
    Active Corporate (10 parents)
    Officer
    2000-06-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 73
    TWINWOODS HEAT & POWER LIMITED
    06799288
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (12 parents)
    Officer
    2014-04-10 ~ now
    IIF 91 - Director → ME
  • 74
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    One Bank Street, London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1984-01-16 ~ 1998-04-24
    IIF 103 - Director → ME
  • 75
    WHERE YOU AT LTD
    12384414
    124 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-02-28 ~ now
    IIF 48 - Director → ME
  • 76
    YOUTH EXPERIENCE IN SPORT
    - now 03118882
    EAST LONDON YOUTH AND MINORITIES ACTIVITIES LIMITED
    - 1999-02-11 03118882
    C/o Star Capital Partners Cavendish Square, 15th Floor, London, England
    Active Corporate (19 parents)
    Officer
    1995-10-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 77
    ZYZZLE LIMITED
    10907969
    7-9 Portman Centre 37-45 Loverock Road, Reading, England
    Active Corporate (4 parents)
    Officer
    2020-01-20 ~ now
    IIF 62 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.