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

Wilson, Larissa

child relation
Offspring entities and appointments
Active 13
  • 1
    GOALRARE LIMITED - 1988-12-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 21 - secretary → ME
  • 2
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY - 2016-09-16
    BILLINGSGATE PLC - 1985-12-02
    EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 31 - secretary → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 12 - secretary → ME
  • 4
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 14 - secretary → ME
  • 6
    TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
    PROPSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 9 - secretary → ME
  • 7
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 41 - secretary → ME
  • 8
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    HSBC EQUATOR BANK PLC - 2005-04-22
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 8 - secretary → ME
  • 9
    HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
    HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
    TKM INTERNATIONAL LIMITED - 1985-09-02
    POORSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 13 - secretary → ME
  • 10
    HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
    TKM LIMITED - 2015-09-07
    HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
    TKM LIMITED - 1985-09-02
    TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 7 - secretary → ME
  • 11
    TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 25 - secretary → ME
  • 12
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 1 - secretary → ME
  • 13
    JAMES CAPEL CLEARING LIMITED - 1990-03-28
    WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
    LOWHOLD LIMITED - 1985-08-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 11 - secretary → ME
Ceased 29
  • 1
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-26 ~ 2017-02-03
    IIF 17 - secretary → ME
  • 2
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-26 ~ 2017-02-03
    IIF 24 - secretary → ME
  • 3
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2015-05-26 ~ 2017-03-22
    IIF 20 - secretary → ME
  • 4
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-26 ~ 2017-03-22
    IIF 32 - secretary → ME
  • 5
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-26 ~ 2017-02-03
    IIF 30 - secretary → ME
  • 6
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2015-04-29 ~ 2017-09-12
    IIF 10 - secretary → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-27 ~ 2017-04-30
    IIF 37 - secretary → ME
  • 8
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-30 ~ 2017-05-04
    IIF 33 - secretary → ME
  • 9
    ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2017-03-13
    IIF 29 - secretary → ME
  • 10
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-01-26 ~ 2017-06-28
    IIF 39 - secretary → ME
  • 11
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-13 ~ 2017-04-28
    IIF 26 - secretary → ME
  • 12
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2021-03-25
    IIF 6 - secretary → ME
  • 13
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-07-15 ~ 2017-03-08
    IIF 27 - secretary → ME
  • 14
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    GIH LIMITED - 1996-01-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2015-09-10 ~ 2016-05-10
    IIF 18 - secretary → ME
  • 15
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-06-18 ~ 2017-06-16
    IIF 16 - secretary → ME
  • 16
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    1 Centenary Square, Birmingham
    Corporate (6 parents)
    Officer
    2016-01-26 ~ 2017-06-22
    IIF 35 - secretary → ME
  • 17
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2016-02-19 ~ 2017-05-02
    IIF 19 - secretary → ME
  • 18
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-19 ~ 2017-05-02
    IIF 34 - secretary → ME
  • 19
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-09-16 ~ 2017-03-08
    IIF 40 - secretary → ME
  • 20
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2019-01-11 ~ 2021-01-20
    IIF 4 - secretary → ME
  • 21
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-05-13 ~ 2017-04-28
    IIF 42 - secretary → ME
  • 22
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2021-01-27
    IIF 5 - secretary → ME
  • 23
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2015-08-25 ~ 2017-04-28
    IIF 36 - secretary → ME
  • 24
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-15 ~ 2017-03-08
    IIF 38 - secretary → ME
  • 25
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2017-03-08
    IIF 23 - secretary → ME
  • 26
    HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents)
    Officer
    2018-08-30 ~ 2019-01-14
    IIF 2 - secretary → ME
  • 27
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-11-23 ~ 2019-07-12
    IIF 15 - secretary → ME
  • 28
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2018-03-22 ~ 2021-02-14
    IIF 3 - secretary → ME
  • 29
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-04-27 ~ 2017-04-28
    IIF 22 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.