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

Shepherd, Hannah Elizabeth

child relation
Offspring entities and appointments
Active 4
  • 1
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
    T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
    5 Donegall Square South, Belfast
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 49 - secretary → ME
  • 2
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 87 - director → ME
  • 3
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 89 - director → ME
  • 4
    1c Boxwell Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    47,711 GBP2021-10-31
    Officer
    2020-10-14 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
Ceased 79
  • 1
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-05-28
    IIF 28 - secretary → ME
    2010-09-23 ~ 2012-02-23
    IIF 30 - secretary → ME
  • 2
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-09-23 ~ 2012-02-23
    IIF 16 - secretary → ME
  • 3
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-05-28
    IIF 12 - secretary → ME
    2010-09-23 ~ 2012-02-23
    IIF 5 - secretary → ME
  • 4
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-05-28
    IIF 67 - secretary → ME
    2010-09-23 ~ 2011-12-22
    IIF 45 - secretary → ME
  • 5
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 47 - secretary → ME
    2010-09-29 ~ 2012-02-23
    IIF 22 - secretary → ME
  • 6
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 76 - secretary → ME
    2010-09-29 ~ 2012-02-23
    IIF 34 - secretary → ME
  • 7
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-05-28
    IIF 54 - secretary → ME
    2010-09-29 ~ 2011-12-22
    IIF 55 - secretary → ME
  • 8
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 61 - secretary → ME
    2010-09-29 ~ 2012-02-23
    IIF 33 - secretary → ME
  • 9
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 81 - secretary → ME
  • 10
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-05-28
    IIF 35 - secretary → ME
  • 11
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-07-06
    IIF 57 - secretary → ME
  • 12
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-05-28
    IIF 10 - secretary → ME
  • 13
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 13 - secretary → ME
  • 14
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2016-04-06 ~ 2017-11-07
    IIF 94 - director → ME
  • 15
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-12-11 ~ 2015-09-25
    IIF 95 - director → ME
  • 16
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2017-11-07
    IIF 90 - director → ME
  • 17
    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 (4 parents, 2 offsprings)
    Officer
    2012-12-11 ~ 2015-09-25
    IIF 92 - director → ME
  • 18
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-03 ~ 2012-02-29
    IIF 17 - secretary → ME
  • 19
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2015-04-27 ~ 2016-09-12
    IIF 80 - secretary → ME
  • 20
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-05 ~ 2015-08-13
    IIF 73 - secretary → ME
  • 21
    ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    One, Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-24 ~ 2011-06-20
    IIF 44 - secretary → ME
  • 22
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-05-20
    IIF 58 - secretary → ME
  • 23
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-05 ~ 2015-02-04
    IIF 25 - secretary → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-03-21 ~ 2019-05-29
    IIF 93 - director → ME
  • 25
    Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2010-07-27 ~ 2010-12-03
    IIF 85 - secretary → ME
  • 26
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents)
    Officer
    2010-07-29 ~ 2010-12-03
    IIF 84 - secretary → ME
  • 27
    EVERSHOLT RAIL (UK) LIMITED - 2017-10-02
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents)
    Officer
    2010-04-07 ~ 2010-12-03
    IIF 32 - secretary → ME
  • 28
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 72 - secretary → ME
  • 29
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2013-10-15 ~ 2014-07-04
    IIF 82 - secretary → ME
  • 30
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate
    Officer
    2015-01-19 ~ 2015-02-04
    IIF 38 - secretary → ME
  • 31
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-01-05 ~ 2016-07-19
    IIF 41 - secretary → ME
    2011-09-05 ~ 2011-12-20
    IIF 63 - secretary → ME
  • 32
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate
    Officer
    2015-01-05 ~ 2015-02-04
    IIF 46 - secretary → ME
  • 33
    ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2015-06-23
    IIF 14 - secretary → ME
  • 34
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2015-02-17
    IIF 69 - secretary → ME
  • 35
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2010-03-30 ~ 2011-09-28
    IIF 15 - secretary → ME
  • 36
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2010-06-29 ~ 2011-03-28
    IIF 20 - secretary → ME
  • 37
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (13 parents)
    Officer
    2012-09-26 ~ 2014-03-31
    IIF 51 - secretary → ME
  • 38
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-04-29
    IIF 27 - secretary → ME
  • 39
    8 Canada Square, London
    Corporate (6 parents, 18 offsprings)
    Officer
    2015-01-26 ~ 2015-07-28
    IIF 23 - secretary → ME
  • 40
    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
    2016-03-21 ~ 2019-05-29
    IIF 91 - director → ME
  • 41
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2014-08-07
    IIF 37 - secretary → ME
  • 42
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2010-04-30 ~ 2016-09-16
    IIF 52 - secretary → ME
  • 43
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2015-04-29
    IIF 83 - secretary → ME
  • 44
    HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2010-04-30 ~ 2014-11-21
    IIF 53 - secretary → ME
  • 45
    HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2010-06-03 ~ 2017-06-05
    IIF 1 - secretary → ME
  • 46
    HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
    8 Canada Square, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-04-30 ~ 2017-06-05
    IIF 39 - secretary → ME
  • 47
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2016-03-18 ~ 2017-06-05
    IIF 43 - secretary → ME
  • 48
    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
    Corporate (4 parents)
    Officer
    2012-12-12 ~ 2017-11-07
    IIF 88 - director → ME
  • 49
    RATEBONUS LIMITED - 2000-06-01
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-09-15 ~ 2016-03-03
    IIF 60 - secretary → ME
  • 50
    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
    2015-01-05 ~ 2015-07-15
    IIF 50 - secretary → ME
  • 51
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2015-01-05 ~ 2015-07-06
    IIF 66 - secretary → ME
    2010-09-23 ~ 2011-12-20
    IIF 31 - secretary → ME
  • 52
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-01-05 ~ 2015-11-18
    IIF 56 - secretary → ME
  • 53
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-04-30 ~ 2014-07-30
    IIF 48 - secretary → ME
  • 54
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-04-29
    IIF 74 - secretary → ME
  • 55
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2014-11-21
    IIF 26 - secretary → ME
  • 56
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-30 ~ 2015-08-25
    IIF 70 - secretary → ME
  • 57
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-07-06
    IIF 62 - secretary → ME
    2010-09-23 ~ 2011-12-20
    IIF 77 - secretary → ME
  • 58
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2013-10-15 ~ 2014-07-04
    IIF 4 - secretary → ME
  • 59
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-10-13
    IIF 11 - secretary → ME
  • 60
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-05 ~ 2015-08-13
    IIF 8 - secretary → ME
  • 61
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-05 ~ 2015-08-13
    IIF 19 - secretary → ME
  • 62
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-05 ~ 2015-08-13
    IIF 78 - secretary → ME
  • 63
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 68 - secretary → ME
  • 64
    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
    2015-01-05 ~ 2015-08-25
    IIF 2 - secretary → ME
  • 65
    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
    2015-01-05 ~ 2015-07-15
    IIF 6 - secretary → ME
  • 66
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-04-29
    IIF 42 - secretary → ME
  • 67
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-03 ~ 2012-02-27
    IIF 21 - secretary → ME
  • 68
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2015-07-15
    IIF 9 - secretary → ME
  • 69
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-01-05 ~ 2015-07-06
    IIF 64 - secretary → ME
    2010-09-23 ~ 2011-12-22
    IIF 36 - secretary → ME
  • 70
    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
    2015-02-12 ~ 2015-09-09
    IIF 79 - secretary → ME
  • 71
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2014-07-04
    IIF 18 - secretary → ME
  • 72
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-05 ~ 2015-09-25
    IIF 75 - secretary → ME
  • 73
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-09-10
    IIF 29 - secretary → ME
  • 74
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 71 - secretary → ME
  • 75
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-05 ~ 2015-02-04
    IIF 24 - secretary → ME
  • 76
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 7 - secretary → ME
    2010-09-29 ~ 2012-02-23
    IIF 3 - secretary → ME
  • 77
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2015-01-05 ~ 2016-07-19
    IIF 65 - secretary → ME
    2010-09-23 ~ 2012-02-24
    IIF 59 - secretary → ME
  • 78
    6 The Colonnade, Verulam Road, St. Albans, Hertfordshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -22,580 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-07-19 ~ 2024-09-24
    IIF 86 - director → ME
  • 79
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    All Saints Triangle, Caledonian Road, London, United Kingdom
    Corporate (9 parents)
    Officer
    2010-04-22 ~ 2012-07-13
    IIF 40 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.