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

Fahey, Jane

    Related profiles found in government register
  • Fahey, Jane
    Irish born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Fahey, Jane
    Irish born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom

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

      IIF 9 IIF 10
  • Fahey, Jane

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-01-18
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2015-09-25 ~ 2017-11-09
    IIF 10 - Director → ME
  • 2
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2024-09-28
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents, 17 offsprings)
    Officer
    2015-09-25 ~ 2017-10-30
    IIF 9 - Director → ME
  • 3
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    - now 01113112
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2017-11-09
    IIF 18 - Secretary → ME
  • 4
    HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
    06606400
    8 Canada Square, London
    Active Corporate (27 parents)
    Officer
    2016-02-03 ~ 2017-11-09
    IIF 21 - Secretary → ME
  • 5
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    06447555
    8 Canada Square, London
    Active Corporate (30 parents, 49 offsprings)
    Officer
    2015-07-28 ~ 2017-11-06
    IIF 14 - Secretary → ME
  • 6
    HSBC FINANCE TRANSFORMATION (UK) LIMITED
    - now 01889590
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Active Corporate (63 parents)
    Officer
    2017-04-26 ~ 2017-11-09
    IIF 15 - Secretary → ME
  • 7
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Active Corporate (39 parents)
    Officer
    2015-11-12 ~ 2017-11-09
    IIF 20 - Secretary → ME
  • 8
    HSBC IM PENSION TRUST LIMITED
    - now 03956496
    RATEBONUS LIMITED - 2000-06-01
    8 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-03-03 ~ 2017-11-09
    IIF 17 - Secretary → ME
  • 9
    HSBC LONDON HOLDINGS LIMITED
    - now 02236448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-02 during the appointment or period of control
    Dissolved on 2017-08-17 during the appointment or period of control
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 16 - Secretary → ME
  • 10
    HSBC PRIVATE BANK (UK) LIMITED
    - now 00499482
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    2015-10-13 ~ 2017-11-09
    IIF 19 - Secretary → ME
  • 11
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    HSBC TRUST COMPANY (UK) LIMITED
    - 2025-03-10 00106294
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8th Floor 1 Southampton Street, London, England
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2015-09-09 ~ 2017-11-09
    IIF 22 - Secretary → ME
  • 12
    MIDCORP LIMITED
    - now 00585756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-24
    Declaration of solvency sworn on 2025-11-24
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2017-11-09
    IIF 23 - Secretary → ME
  • 13
    WISE ASSETS NOMINEES LTD
    - now 13381345
    WISE ASSESTS NOMINEES LTD
    - 2024-11-14 13381345
    TINV NOMINEES LTD
    - 2024-11-07 13381345
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-07 ~ now
    IIF 2 - Director → ME
  • 14
    WISE FINANCIAL HOLDINGS LTD
    - now 13214905 13381996
    456 HOLDCO LIMITED - 2021-06-17
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2024-01-07 ~ now
    IIF 8 - Director → ME
  • 15
    WISE FINANCING PLC
    16808480
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-24 ~ now
    IIF 1 - Director → ME
  • 16
    WISE GLOBAL HOLDINGS LIMITED
    17142883
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-08 ~ now
    IIF 4 - Director → ME
  • 17
    WISE GLOBAL LIMITED
    17154759
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-13 ~ 2026-06-22
    IIF 3 - Director → ME
  • 18
    WISE INVESTMENTS HOLDINGS LTD
    - now 13222470 13230807
    456 INVESTCO LIMITED - 2021-06-17
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-01-07 ~ now
    IIF 6 - Director → ME
  • 19
    WISE LIMITED
    - now 13211214 13169334
    WISE PLC
    - 2026-05-15 13211214 13169334
    456 NEWCO PLC - 2021-06-17
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 12 - Secretary → ME
  • 20
    WISE NEWCO HOLDINGS LIMITED
    15998048
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 7 - Director → ME
  • 21
    WISE NEWCO LIMITED
    16009705
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 5 - Director → ME
  • 22
    WISE PAYMENTS LIMITED
    - now 07209813 13211683
    TRANSFERWISE LTD
    - 2021-06-25 07209813 08517919
    EXCHANGE SOLUTIONS LTD - 2012-08-03
    1st Floor Worship Square, 65 Clifton Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-10-16 ~ 2020-10-12
    IIF 13 - Secretary → ME
    2024-06-28 ~ now
    IIF 11 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.