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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

Mr Anthony Granville Mallin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10
  • Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Mr Anthony Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44 IIF 45

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 46
  • 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

    • icon of address 29, Highbury Hill, London, N5 1SU

      IIF 59
  • Mallin, Anthony Granville
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 60
  • Mallin, Anthony Granville
    British investment manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 61
  • Mallin, Anthony Granville
    British manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Mallin, Anthony Granville
    British managing director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 63
  • Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Mr Tony Granville Mallin
    British born in May 1955

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 74
  • Mr Anthony Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76
  • Mallin, Anthony Granville
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 93

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 94

    • icon of address 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 95

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

      IIF 96 IIF 97

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

      IIF 98
  • Mallin, Anthony Granville
    British chief executive officer of private equity company born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • Mallin, Anthony Granville
    British investor born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • Mallin, Tony Granville
    British investment manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 101
  • Mr Tony Mallan
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Anthony Mallin
    British born in May 1955

    Registered addresses and corresponding companies

    • icon of address 15, Esplanade, St Helier, JE11RB, Jersey

      IIF 103
  • Malin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 104
  • Mallin, Anthony Granville
    born in May 1955

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    IIF 34 - Has significant influence or control → OE
  • 2
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    IIF 30 - Has significant influence or control → OE
  • 3
    icon of address 33 Cavendish Square 15th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    IIF 35 - Has significant influence or control → OE
  • 4
    icon of address 15th Floor 33 Cavendish Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 90 - Director → ME
  • 6
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 85 - Director → ME
  • 7
    icon of address 15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    IIF 27 - Has significant influence or control → OE
  • 8
    icon of address 15th Floor 33 Cavendish Square, London, Marylebone, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    IIF 17 - Has significant influence or control → OE
  • 9
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-13 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    IIF 31 - Has significant influence or control → OE
  • 10
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 33 - Has significant influence or control → OE
  • 11
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    IIF 32 - Has significant influence or control → OE
  • 12
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    IIF 18 - Has significant influence or control → OE
  • 13
    icon of address 15th Floor, 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-05 ~ now
    IIF 43 - Director → ME
  • 14
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    149,998 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 65 - Has significant influence or control → OE
  • 15
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,095,948 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 16
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,450 GBP2024-07-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TYROLESE (135) LIMITED - 1988-11-18
    icon of address Leander Club, Henley On Thames, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -717,823 GBP2024-10-31
    Officer
    icon of calendar 2016-10-21 ~ now
    IIF 77 - Director → ME
  • 19
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2004-09-16
    icon of address Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 20
    KENNET CORPORATE SERVICES LIMITED - 2002-12-13
    icon of address Kennet House, Temple Court, Temple Way, Coleshill
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 21
    icon of address Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 22
    icon of address 22 Weymouth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    IIF 74 - LLP Member → ME
  • 23
    DATA CO-OP LIMITED - 2021-05-14
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2018-05-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 24
    CAIRN CAPITAL LIMITED - 2009-12-31
    ALNERY NO. 2365 LIMITED - 2003-10-15
    CAIRN CAPITAL GROUP LIMITED - 2022-11-03
    icon of address Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2004-02-04 ~ now
    IIF 95 - Director → ME
  • 25
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 26
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 20 - Has significant influence or control → OE
  • 27
    icon of address 33 Cavendish Square, 15th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 13 - Right to appoint or remove persons → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 100 - Director → ME
  • 30
    VICTORIANSQUARE LIMITED - 2008-09-18
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-20 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Right to surplus assets - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 32
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    IIF 64 - Has significant influence or control → OE
  • 33
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    LOTHIAN FIFTY (725) LIMITED - 2000-12-11
    STAR 1 EXECUTIVE PARTNER LIMITED - 2005-12-05
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 35
    DEALISSUES LIMITED - 1999-10-20
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 36
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Right to surplus assets - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove members → OE
  • 37
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove persons → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove persons → OE
  • 39
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove persons → OE
  • 40
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 39 - Director → ME
  • 41
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-19 ~ now
    IIF 40 - Director → ME
  • 42
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    STAR III PARTNER LIMITED - 2020-10-08
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 45 - Director → ME
  • 44
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    icon of address 15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,889 GBP2018-12-31
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 15 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-12-14 ~ now
    IIF 103 - Has significant influence or control → OE
  • 47
    icon of address 33 Cavendish Square, 15th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-15 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2023-04-15 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 93 - Director → ME
  • 49
    HILL PARTNERS LIMITED - 1999-07-09
    icon of address 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ now
    IIF 97 - Director → ME
  • 50
    icon of address Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    PERSIMMON ESTATES LIMITED - 2001-08-16
    icon of address 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-06-15 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    531,764 GBP2024-07-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 41 - Director → ME
  • 53
    icon of address 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -433,031 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 78 - Director → ME
  • 54
    EAST LONDON YOUTH AND MINORITIES ACTIVITIES LIMITED - 1999-02-11
    icon of address C/o Star Capital Partners Cavendish Square, 15th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-10-27 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 55
    icon of address 7-9 Portman Centre 37-45 Loverock Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,437,572 GBP2024-08-31
    Officer
    icon of calendar 2020-01-20 ~ now
    IIF 91 - Director → ME
Ceased 30
  • 1
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2007-12-14
    IIF 101 - Director → ME
  • 2
    BEN'UGOS LIMITED - 1998-08-24
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2007-12-14
    IIF 61 - Director → ME
  • 3
    icon of address English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Equity (Company account)
    1,449,291 GBP2024-03-31
    Officer
    icon of calendar 2009-02-04 ~ 2017-06-29
    IIF 59 - Director → ME
  • 4
    AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
    icon of address 6 Lower Mall, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 1999-02-27
    IIF 51 - Director → ME
  • 5
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,095,948 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-06-30
    IIF 66 - Has significant influence or control → OE
  • 6
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-01 ~ 2017-07-01
    IIF 70 - Has significant influence or control → OE
  • 7
    icon of address Imperial House, 8 Kean Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-07-06
    IIF 60 - Director → ME
  • 8
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    icon of address 11 Ironmonger Lane, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar ~ 1994-05-10
    IIF 63 - Director → ME
  • 9
    icon of address Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 68 - Has significant influence or control → OE
  • 10
    icon of address Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 69 - Has significant influence or control → OE
  • 11
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-10-15
    IIF 50 - Director → ME
  • 12
    GLAMLINE LIMITED - 1985-12-24
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-02-20
    IIF 56 - Director → ME
  • 13
    IGNITION CREDIT MOTOR FINANCE LIMITED - 2010-12-16
    icon of address Sterling House, Threemilestone, Truro, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 72 - Has significant influence or control → OE
  • 14
    HAMBROS PLC - 1998-09-25
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 1998-02-27
    IIF 54 - Director → ME
  • 15
    SGVF (28) LIMITED - 2001-02-01
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    WOOLTRADE LIMITED - 1990-12-12
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 46 - Director → ME
  • 16
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    icon of address Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 55 - Director → ME
  • 17
    PEAKSHARE LIMITED - 1985-02-26
    SG LEASING SERVICES LIMITED - 2000-04-10
    HAMBRO FINANCIAL SERVICES LIMITED - 1998-10-02
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 49 - Director → ME
  • 18
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 57 - Director → ME
  • 19
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 53 - Director → ME
  • 20
    HAMBROS LEASING (DECEMBER) LIMITED - 1998-10-02
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HOLLYHOLD LIMITED - 1987-12-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 47 - Director → ME
  • 21
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    SGVF (42) LIMITED - 2005-01-13
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED - 1998-10-02
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 58 - Director → ME
  • 22
    icon of address 71 Great Peter Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 1994-06-08
    IIF 48 - Director → ME
  • 23
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-20
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ 2017-01-01
    IIF 19 - Right to appoint or remove members → OE
  • 25
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 7 - Has significant influence or control → OE
  • 26
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 27
    STAR III PARTNER LIMITED - 2020-10-08
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-11 ~ 2017-12-11
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    HILL PARTNERS LIMITED - 1999-07-09
    icon of address 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-18
    IIF 2 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2014-04-01
    IIF 104 - LLP Designated Member → ME
  • 30
    HAMBROS BANK LIMITED - 1998-11-02
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1984-01-16 ~ 1998-04-24
    IIF 52 - Director → ME

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