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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daniel, Irina Marsovna

child relation
Offspring entities and appointments 31
  • 1
    ALLIANZ RISK TRANSFER (U.K.) LIMITED
    04326287
    60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2008-01-08
    IIF 30 - Secretary → ME
  • 2
    ALLIANZ SPECIALISED INVESTMENTS LIMITED
    - now 00311210
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2007-04-27 ~ 2008-01-08
    IIF 6 - Secretary → ME
  • 3
    AMALIE PFI (UK) LIMITED
    - now 05734406 06301722
    ALLIANZ PFI (UK) LIMITED
    - 2007-08-15 05734406
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2007-04-26 ~ 2007-08-16
    IIF 29 - Secretary → ME
  • 4
    COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
    - 2010-04-27 00199039
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-08-11 ~ 2008-01-08
    IIF 4 - Secretary → ME
  • 5
    COMMERZBANK LEASING DECEMBER (1) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED
    - 2010-04-12 02184416 01551232... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED
    - 2006-09-18 02184416 02359377... (more)
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-09-12 ~ 2008-01-08
    IIF 2 - Secretary → ME
  • 6
    COMMERZBANK LEASING DECEMBER (10) UNLIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (10)
    - 2010-03-04 04439293 00830653... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED
    - 2006-09-18 04439293 02876163... (more)
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    30 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-07 ~ 2008-01-08
    IIF 7 - Secretary → ME
  • 7
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (11)
    - 2010-04-11 02876187 00830653... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED
    - 2006-09-18 02876187 02876163... (more)
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-09-12 ~ 2008-01-08
    IIF 11 - Secretary → ME
  • 8
    COMMERZBANK LEASING DECEMBER (12) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED
    - 2010-04-12 02876163 00830653... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED
    - 2006-09-18 02876163 02426353... (more)
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2006-09-12 ~ 2008-01-08
    IIF 5 - Secretary → ME
  • 9
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED
    - 2010-04-12 02426353 00830653... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED
    - 2006-09-18 02426353 02876163... (more)
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-09-12 ~ 2008-01-08
    IIF 20 - Secretary → ME
  • 10
    COMMERZBANK LEASING DECEMBER (15) - now
    DRESDNER KLEINWORT LEASING DECEMBER (15)
    - 2010-03-04 00830653 02867468... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15)
    - 2006-09-18 00830653 02876163... (more)
    ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved Corporate (38 parents)
    Officer
    2006-09-12 ~ 2008-01-08
    IIF 19 - Secretary → ME
  • 11
    COMMERZBANK LEASING DECEMBER (3) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED
    - 2010-03-03 01102461 02359372... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED
    - 2006-09-18 01102461 02359372... (more)
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    30 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    2006-09-12 ~ 2008-01-08
    IIF 18 - Secretary → ME
  • 12
    COMMERZBANK LEASING DECEMBER (4) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED
    - 2010-03-03 02359372 02069716... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED
    - 2006-09-18 02359372 02359377... (more)
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-09-12 ~ 2008-01-08
    IIF 15 - Secretary → ME
  • 13
    COMMERZBANK LEASING DECEMBER (6) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED
    - 2010-03-04 02157089 02359372... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved Corporate (34 parents)
    Officer
    2007-07-09 ~ 2008-01-08
    IIF 17 - Secretary → ME
  • 14
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED
    - 2010-04-19 02488040 02359372... (more)
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-09-12 ~ 2008-01-08
    IIF 1 - Secretary → ME
  • 15
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED
    - 2010-04-12 02487533 02359372... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED
    - 2006-09-18 02487533 02359372... (more)
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-09-12 ~ 2008-01-08
    IIF 10 - Secretary → ME
  • 16
    COMMERZBANK LEASING HOLDINGS LIMITED - now
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED
    - 2010-03-04 03194699
    SEALDRIFT LIMITED
    - 2006-09-18 03194699
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    2006-08-04 ~ 2008-01-08
    IIF 25 - Secretary → ME
  • 17
    COMMERZBANK LEASING LIMITED - now
    DRESDNER KLEINWORT LEASING LIMITED
    - 2010-03-04 01102462
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED
    - 2006-09-18 01102462
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2008-01-08
    IIF 12 - Secretary → ME
  • 18
    COMMERZBANK LEASING MARCH (3) LIMITED - now
    DRESDNER KLEINWORT LEASING MARCH (3) LIMITED
    - 2010-03-04 02414472 01950021... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED
    - 2006-09-18 02414472 01949959... (more)
    KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
    YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
    JHSW LEASING (9) LIMITED - 1993-07-29
    SLTM (9) LIMITED - 1990-10-22
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2006-09-12 ~ 2008-01-08
    IIF 24 - Secretary → ME
  • 19
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED
    - 2010-04-19 02426169 02867468
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD.
    - 2006-09-18 02426169 02867468... (more)
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    2006-06-14 ~ 2008-01-08
    IIF 14 - Secretary → ME
  • 20
    GRESHAM LEASING MARCH (1) LIMITED
    - now 00652819 02127576... (more)
    LLOYDS ASSOCIATED AIR LEASING LIMITED
    - 2006-08-10 00652819
    30 Gresham Street, London
    Liquidation Corporate (36 parents)
    Officer
    2006-08-03 ~ 2008-01-08
    IIF 22 - Secretary → ME
  • 21
    GRESHAM LEASING MARCH (2) LIMITED
    - now 05148142 02127576... (more)
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    30 Gresham Street, London
    Liquidation Corporate (22 parents)
    Officer
    2007-01-27 ~ 2008-01-08
    IIF 8 - Secretary → ME
  • 22
    HERRADURA LIMITED
    - now 02703869
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-05-03 ~ 2008-01-08
    IIF 23 - Secretary → ME
  • 23
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED
    - 2007-09-28 02876243 02867468... (more)
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2006-09-12 ~ 2007-09-26
    IIF 9 - Secretary → ME
  • 24
    LUKOIL INTERNATIONAL U.K. LIMITED - now
    LUKOIL OVERSEAS U.K. LIMITED
    - 2015-12-08 02981223
    BITECH U.K. SERVICES LIMITED - 2001-12-12
    OVAL (948) LIMITED - 1994-11-15
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-10-10 ~ 2004-10-05
    IIF 31 - Secretary → ME
  • 25
    MARYLEBONE COMMERCIAL FINANCE (2)
    - now 02411349 01526238
    A&L CF DECEMBER (9)
    - 2007-04-05 02411349 02036822... (more)
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-04-05 ~ 2008-01-08
    IIF 21 - Secretary → ME
  • 26
    MARYLEBONE COMMERCIAL FINANCE LIMITED
    - now 01526238 02411349
    A & L CF MARCH (1) LIMITED
    - 2006-09-21 01526238 02564297... (more)
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-09-15 ~ 2008-01-08
    IIF 16 - Secretary → ME
  • 27
    MORRIS (S.P.) HOLDINGS LIMITED
    - now 02873613
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-11-08 ~ 2008-01-08
    IIF 3 - Secretary → ME
  • 28
    O L DEC 16 LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED
    - 2010-03-04 02867468 02876243... (more)
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED
    - 2007-04-30 02867468 02426169
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED
    - 2006-09-18 02867468 01789881... (more)
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (36 parents)
    Officer
    2006-09-12 ~ 2008-01-08
    IIF 13 - Secretary → ME
  • 29
    O L DEC 2 LIMITED - now
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED
    - 2010-04-12 02069716 02359372... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED
    - 2006-09-18 02069716 02487533... (more)
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (33 parents)
    Officer
    2006-09-12 ~ 2008-01-08
    IIF 26 - Secretary → ME
  • 30
    WATLING LEASING MARCH (1)
    - now 02520916
    LLOYDS CORPORATE LEASING
    - 2007-07-24 02520916
    KORULAN LIMITED - 1990-08-24
    30 Gresham Street, London
    Liquidation Corporate (35 parents)
    Officer
    2007-07-13 ~ 2008-01-08
    IIF 27 - Secretary → ME
  • 31
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED
    - 2009-07-02 01950021 02414472... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED
    - 2006-09-18 01950021 02414472... (more)
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    2006-07-21 ~ 2008-01-08
    IIF 28 - Secretary → ME

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