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

Anderson, Michael Connelly

    Related profiles found in government register
  • Anderson, Michael Connelly
    British cfo, banking and capital finance born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Michael Connelly
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Merligen, Eynsford Road, Farningham, Kent, DA4 0BQ, United Kingdom

      IIF 43
  • Anderson, Michael Connelly
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 113, Uxbridge Road, London, W5 5TL, United Kingdom

      IIF 44
  • Anderson, Michael Connelly
    British retired born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Saxongate, Bradbury Place, Hartford Road, Huntingdon, Cambridgeshire, PE29 3RR, United Kingdom

      IIF 45

    • 16-18, Middlesex Street, 3rd Floor (3.01 Wyndham's), London, E1 7EX, England

      IIF 46

    • Discovery House, 28-42 Banner Street, London, EC1Y 8QE, England

      IIF 47

    • Newlon House, 4 Daneland Walk, Hale Village, London, N17 9FE

      IIF 48
  • Mr Michael Connelly Anderson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Merligen, Eynsford Road, Farningham, Kent, DA4 0BQ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 16
  • 1
    DOMINION TREASURY LIMITED - 2008-09-19
    113 Uxbridge Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-01 ~ now
    IIF 44 - director → ME
  • 2
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2015-12-16 ~ now
    IIF 26 - director → ME
  • 3
    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
    2015-12-16 ~ dissolved
    IIF 25 - director → ME
  • 4
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 40 - director → ME
  • 5
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 38 - director → ME
  • 6
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 11 - director → ME
  • 7
    Merligen, Eynsford Road, Farningham, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-30 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    DORMANT ASSETS FINANCIAL INCLUSION ORGANISATION LIMITED - 2019-02-25
    16-18 Middlesex Street, 3rd Floor (3.01 Wyndham's), London, England
    Corporate (14 parents)
    Officer
    2020-06-01 ~ now
    IIF 46 - director → ME
  • 9
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 22 - director → ME
  • 10
    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
    2015-12-16 ~ dissolved
    IIF 24 - director → ME
  • 11
    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
    2015-12-16 ~ dissolved
    IIF 8 - director → ME
  • 12
    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
    2016-01-19 ~ dissolved
    IIF 2 - director → ME
  • 13
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 10 - director → ME
  • 14
    FOSTER PARENTS PLAN (U.K.) - 1990-06-30
    Discovery House, 28-42 Banner Street, London, England
    Corporate (13 parents, 4 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 47 - director → ME
  • 15
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 5 - director → ME
  • 16
    PAPWORTH VILLAGE SETTLEMENT - 1989-01-03
    Saxongate Bradbury Place, Hartford Road, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 4 offsprings)
    Officer
    2020-05-07 ~ now
    IIF 45 - director → ME
Ceased 32
  • 1
    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
    2015-12-16 ~ 2017-03-22
    IIF 28 - director → ME
  • 2
    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
    2015-12-16 ~ 2017-03-22
    IIF 41 - director → ME
  • 3
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 31 - director → ME
  • 4
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 13 - director → ME
  • 5
    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
    2015-12-16 ~ 2017-03-22
    IIF 37 - director → ME
  • 6
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 32 - director → ME
  • 7
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 21 - director → ME
  • 8
    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
    2015-12-16 ~ 2017-03-22
    IIF 23 - director → ME
  • 9
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 42 - director → ME
  • 10
    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
    2015-12-16 ~ 2017-03-22
    IIF 33 - director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-05 ~ 2017-03-22
    IIF 19 - director → ME
  • 12
    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
    2016-01-19 ~ 2017-03-22
    IIF 27 - director → ME
  • 13
    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
    2015-12-16 ~ 2017-03-22
    IIF 20 - director → ME
  • 14
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 9 - director → ME
  • 15
    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
    2015-12-16 ~ 2017-03-22
    IIF 15 - director → ME
  • 16
    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
    2016-01-05 ~ 2017-03-22
    IIF 14 - director → ME
  • 17
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 18 - director → ME
  • 18
    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
    2016-01-12 ~ 2017-03-22
    IIF 7 - director → ME
  • 19
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 36 - director → ME
  • 20
    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
    2016-01-05 ~ 2017-03-22
    IIF 3 - director → ME
  • 21
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 1 - director → ME
  • 22
    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
    2016-01-19 ~ 2017-03-22
    IIF 16 - director → ME
  • 23
    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
    2016-01-19 ~ 2017-03-22
    IIF 6 - director → ME
  • 24
    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
    2015-12-16 ~ 2017-03-22
    IIF 35 - director → ME
  • 25
    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
    2016-01-12 ~ 2017-03-22
    IIF 29 - director → ME
  • 26
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2017-03-22
    IIF 17 - director → ME
  • 27
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 34 - director → ME
  • 28
    Outward Housing, Newlon House 4 Daneland Walk, Hale Village, London
    Corporate (11 parents)
    Equity (Company account)
    8,271,544 GBP2022-03-31
    Officer
    2020-03-25 ~ 2021-03-10
    IIF 48 - director → ME
  • 29
    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
    2015-12-16 ~ 2017-03-22
    IIF 30 - director → ME
  • 30
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 39 - director → ME
  • 31
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2015-12-16 ~ 2017-03-22
    IIF 12 - director → ME
  • 32
    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
    2016-01-05 ~ 2017-03-22
    IIF 4 - director → ME

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