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

Fahey, Jane

    Related profiles found in government register
  • Fahey, Jane

    Registered addresses and corresponding companies
  • Fahey, Jane
    Irish company secretary born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom

      IIF 17 IIF 18
  • Fahey, Jane
    Irish n/a born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom

      IIF 19
  • Fahey, Jane
    Irish none born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom

      IIF 20
  • Fahey, Jane
    Irish company secretary born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 21 IIF 22
  • Fahey, Jane
    Irish none born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    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
    2015-11-12 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 8 - secretary → ME
  • 3
    TINV NOMINEES LTD - 2024-11-07
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2024-01-07 ~ now
    IIF 20 - director → ME
  • 4
    456 HOLDCO LIMITED - 2021-06-17
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-01-07 ~ now
    IIF 23 - director → ME
  • 5
    456 INVESTCO LIMITED - 2021-06-17
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-07 ~ now
    IIF 19 - director → ME
  • 6
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 18 - director → ME
  • 7
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 17 - director → ME
  • 8
    TRANSFERWISE LTD - 2021-06-25
    EXCHANGE SOLUTIONS LTD - 2012-08-03
    1st Floor Worship Square, 65 Clifton Street, London, England
    Corporate (7 parents)
    Officer
    2024-06-28 ~ now
    IIF 1 - secretary → ME
  • 9
    WISE PLC
    - now
    456 NEWCO PLC - 2021-06-17
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 2 - secretary → ME
Ceased 14
  • 1
    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
    2015-09-25 ~ 2017-11-09
    IIF 22 - director → ME
  • 2
    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
    2015-09-25 ~ 2017-10-30
    IIF 21 - director → ME
  • 3
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2016-09-12 ~ 2017-11-09
    IIF 5 - secretary → ME
  • 4
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2016-09-22 ~ 2017-11-09
    IIF 14 - secretary → ME
  • 5
    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
    2016-02-29 ~ 2017-11-09
    IIF 10 - secretary → ME
  • 6
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2016-02-03 ~ 2017-11-09
    IIF 13 - secretary → ME
  • 7
    8 Canada Square, London
    Corporate (6 parents, 18 offsprings)
    Officer
    2015-07-28 ~ 2017-11-06
    IIF 4 - secretary → ME
  • 8
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2017-04-26 ~ 2017-11-09
    IIF 7 - secretary → ME
  • 9
    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
    2015-11-12 ~ 2017-11-09
    IIF 12 - secretary → ME
  • 10
    RATEBONUS LIMITED - 2000-06-01
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-03-03 ~ 2017-11-09
    IIF 9 - secretary → ME
  • 11
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2015-10-13 ~ 2017-11-09
    IIF 11 - secretary → ME
  • 12
    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
    2015-09-09 ~ 2017-11-09
    IIF 15 - secretary → ME
  • 13
    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
    2016-09-22 ~ 2017-11-09
    IIF 16 - secretary → ME
  • 14
    TRANSFERWISE LTD - 2021-06-25
    EXCHANGE SOLUTIONS LTD - 2012-08-03
    1st Floor Worship Square, 65 Clifton Street, London, England
    Corporate (7 parents)
    Officer
    2019-10-16 ~ 2020-10-12
    IIF 3 - secretary → ME

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