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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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 63
  • 1
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2003-08-01 ~ 2004-05-28
    IIF 12 - Secretary → ME
  • 2
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2003-08-01 ~ 2004-05-28
    IIF 15 - Secretary → ME
  • 3
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2003-08-01 ~ 2004-05-28
    IIF 24 - Secretary → ME
  • 4
    124 Acomb Road, Holgate, York
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2003-08-01 ~ 2004-05-28
    IIF 25 - Secretary → ME
  • 5
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2005-02-25 ~ 2005-07-22
    IIF 16 - Secretary → ME
  • 6
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-25 ~ 2005-07-22
    IIF 56 - Secretary → ME
  • 7
    ANNES GATE PROPERTY PLC
    - now 04151511
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2005-02-25 ~ 2005-07-22
    IIF 60 - Secretary → ME
  • 8
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
    - 2005-05-20 04415660 04415647
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2004-10-18 ~ 2005-07-13
    IIF 13 - Secretary → ME
  • 9
    ASSETFINANCE JUNE (P) LIMITED
    - now 04415703 01608998, 02732352
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
    - 2005-05-20 04415703
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-18 ~ 2005-07-13
    IIF 4 - Secretary → ME
  • 10
    ASSETFINANCE SEPTEMBER (M) LIMITED
    - now 04415622 00818359, 01113047, 01551231... (more)
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
    - 2005-05-20 04415622
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-18 ~ 2005-07-13
    IIF 5 - Secretary → ME
  • 11
    CL ADMINISTRATION (NO.2) LIMITED
    - now 04221161 04221176, 04249496, 04249499
    MC186 LIMITED - 2001-07-09 01701769, 01967118, 02101269... (more)
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2005-07-14
    IIF 43 - Secretary → ME
  • 12
    CL ADMINISTRATION (NO.3) LIMITED
    - now 04221176 04221161, 04249496, 04249499
    MC188 LIMITED - 2001-07-09 01701769, 01967118, 02101269... (more)
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2005-07-14
    IIF 52 - Secretary → ME
  • 13
    CL ADMINISTRATION (NO.4) LIMITED
    - now 04249496 04221161, 04221176, 04249499
    MC191 LIMITED - 2001-07-20 01701769, 01967118, 02101269... (more)
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2005-07-14
    IIF 17 - Secretary → ME
  • 14
    CL ADMINISTRATION (NO.5) LIMITED
    - now 04249499 04221161, 04221176, 04249496
    MC192 LIMITED - 2001-07-20 01701769, 01967118, 02101269... (more)
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2005-07-14
    IIF 58 - Secretary → ME
  • 15
    CL ADMINISTRATION LIMITED
    - now 02289174
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01 00171831
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2005-07-14
    IIF 44 - Secretary → ME
  • 16
    CL RESIDENTIAL LIMITED
    - now 01761572
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03 01741741, 01883553
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2005-07-14
    IIF 27 - Secretary → ME
  • 17
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 38 - Secretary → ME
  • 18
    CROMWELL LAND FINANCE LIMITED
    - now 01178462
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 59 - Secretary → ME
  • 19
    CROMWELL LAND INVESTMENTS LIMITED
    - now 00267455
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 22 - Secretary → ME
  • 20
    CROMWELL LAND LIMITED
    - now 00989850
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 7 - Secretary → ME
  • 21
    DRAYTON CORPORATION (NOMINEES) LIMITED
    00937272
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-12 ~ 2005-07-15
    IIF 10 - Secretary → ME
  • 22
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED - now 10783654
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
    - 2005-05-20 04415647 04415660
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2005-07-13
    IIF 41 - Secretary → ME
  • 23
    GREENWELL NOMINEES LIMITED
    00518551
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-26
    IIF 49 - Secretary → ME
  • 24
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 47 - Secretary → ME
  • 25
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    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
    2004-05-20 ~ 2005-07-13
    IIF 48 - Secretary → ME
  • 26
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01 02781154, 04619860
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2003-08-29 ~ 2005-07-15
    IIF 18 - Secretary → ME
  • 27
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08 04712921
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-20 ~ 2005-07-18
    IIF 54 - Secretary → ME
  • 28
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 21 - Secretary → ME
  • 29
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    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
    2004-05-20 ~ 2005-07-13
    IIF 32 - Secretary → ME
  • 30
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 14 - Secretary → ME
  • 31
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    - now 01440338
    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
    Active Corporate (4 parents)
    Officer
    2003-08-29 ~ 2005-07-15
    IIF 30 - Secretary → ME
  • 32
    HSBC ROSE (UK) LIMITED
    - now 04415639
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
    - 2005-02-04 04415639
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-18 ~ 2005-07-13
    IIF 37 - Secretary → ME
  • 33
    HSBC ROSE FUNDING (UK) HOLDINGS
    - now 02796521
    TAWNYPORT ESTATES
    - 2005-02-08 02796521
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01 02106272, 02237808, 02237994... (more)
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 20 - Secretary → ME
  • 34
    HSBC SECURITIES (JAPAN) LIMITED
    - now 01997376
    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
    2004-05-12 ~ 2005-08-01
    IIF 42 - Secretary → ME
  • 35
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 1 - Secretary → ME
  • 36
    HSBC VENTURES (UK) LIMITED
    - now 03623543
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ 2005-07-15
    IIF 9 - Secretary → ME
  • 37
    HSBC VINTNERS PLACE LIMITED
    - now 00320523
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-18
    IIF 63 - Secretary → ME
  • 38
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08 01674180, 01678668, 01678669... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2005-06-22
    IIF 26 - Secretary → ME
  • 39
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20 01674180, 01678668, 01678669... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2004-11-01 ~ 2005-06-22
    IIF 53 - Secretary → ME
  • 40
    JAMES CAPEL & CO. LIMITED.
    - now 03141241 00976092
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-08-12 ~ 2005-07-18
    IIF 35 - Secretary → ME
  • 41
    JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED
    - now 02021635
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
    INSTANTFEATURE LIMITED - 1987-01-15
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 57 - Secretary → ME
  • 42
    JAMES CAPEL (NOMINEES) LIMITED
    00637672
    8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 46 - Secretary → ME
  • 43
    JAMES CAPEL (SECOND NOMINEES) LIMITED
    01830261
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 55 - Secretary → ME
  • 44
    JAMES CAPEL (TAIWAN) NOMINEES LIMITED
    - now 02272289
    LAMPMAN LIMITED - 1988-09-30
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 19 - Secretary → ME
  • 45
    JAMES CAPEL (THIRD NOMINEES) LIMITED
    - now 01990066
    LARKSHADOW LIMITED - 1986-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 29 - Secretary → ME
  • 46
    JAMES CAPEL HOLDINGS LIMITED
    - now 01838555
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-12 ~ 2005-07-18
    IIF 28 - Secretary → ME
  • 47
    JAMES CAPEL INVESTMENTS LIMITED
    - now 00974343
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-09-06
    IIF 23 - Secretary → ME
  • 48
    JAMES CAPEL SERVICES LIMITED
    - now 01524046
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01 01911463
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-12 ~ 2005-07-18
    IIF 33 - Secretary → ME
  • 49
    LEGEND ESTATES LIMITED
    03395489
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 40 - Secretary → ME
  • 50
    MONTAGU TRUST LIMITED
    - now 01435858
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ 2005-07-15
    IIF 31 - Secretary → ME
  • 51
    MORACREST INVESTMENTS LIMITED
    - now 01289063
    MORACREST LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-15
    IIF 61 - Secretary → ME
  • 52
    NESSDALE LIMITED
    00953955
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 50 - Secretary → ME
  • 53
    SAMUEL MONTAGU & CO (NOMINEES) LIMITED
    - now 01895234
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-24 ~ 2005-07-15
    IIF 45 - Secretary → ME
  • 54
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20 02106272, 02237808, 02237994... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 36 - Secretary → ME
  • 55
    SAMUEL MONTAGU HOLDINGS LIMITED
    - now 02775073 00585756
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-11 ~ 2005-07-18
    IIF 51 - Secretary → ME
  • 56
    SAMUEL MONTAGU INTERNATIONAL HOLDINGS
    - now 00610005
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-11 ~ 2005-07-18
    IIF 11 - Secretary → ME
  • 57
    SHENFIELD NOMINEES LIMITED
    01117725
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-26
    IIF 34 - Secretary → ME
  • 58
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 62 - Secretary → ME
  • 59
    SPEEDCALM LIMITED
    01889639
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-12 ~ 2005-07-13
    IIF 8 - Secretary → ME
  • 60
    STOCKWATCH LIMITED
    - now 02609411
    DEVICEAGENT LIMITED - 1991-06-10
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-08-16
    IIF 6 - Secretary → ME
  • 61
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2005-06-20
    IIF 2 - Secretary → ME
  • 62
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-06-20
    IIF 3 - Secretary → ME
  • 63
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31 01314823
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ 2005-07-15
    IIF 39 - Secretary → ME

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