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
Individuals in focus
James, Nicholas David
James, Nicholas David
British chartered accountant born in March 1960Resident in England
Registered addresses and corresponding companiesJames, Nicholas David
British finance & operations director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 12
Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
IIF 13 Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
IIF 14 IIF 15 Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England
IIF 16 Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, United Kingdom
IIF 17 Northern Cross, Basing View, Basingstoke, RG21 4HL
IIF 18 IIF 19 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
James, Nicholas David
British finance &operations director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 20 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
James, Nicholas David
British chartered accountant born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesJames, Nicholas David
British director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 74 St Cross Road, Winchester, Hampshire, SO23 9PS
James, Nicholas David
British Registered addresses and corresponding companiesJames, Nicholas David
British company secretaryRegistered addresses and corresponding companies
IIF 52 74 St Cross Road, Winchester, Hampshire, SO23 9PS
James, Nicholas David
Registered addresses and corresponding companies
IIF 53 Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
IIF 54 IIF 55 IIF 56 Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England
IIF 57 Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, United Kingdom
IIF 58 IIF 59 IIF 60 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
IIF 61 74 St Cross Road, Winchester, Hampshire, SO23 9PS
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1HUMBERCLYDE AUTUMN LEASING LIMITED - 1997-08-21 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer
1998-08-03 ~ dissolvedIIF 2 - Director → ME 1998-08-03 ~ dissolvedIIF 39 - Secretary → ME - 2BUREAU SERVICES LIMITED - 2006-01-04COLLECTION SERVICES LIMITED - 1995-01-25HUMBERCLYDE DIRECT LIMITED - 1994-12-29HUMBERCLYDE ADMINISTRATION LIMITED - 1993-05-14LEGIBUS 989 LIMITED - 1987-12-24 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1998-08-03 ~ dissolvedIIF 11 - Director → ME 1998-08-03 ~ dissolvedIIF 28 - Secretary → ME
- 3
CA MOTOR FINANCE LIMITED
- nowCA INDUSTRIAL FINANCE (DORMANT) LIMITED - 1998-01-21EXECUTIVE CARRIAGE SERVICES LIMITED - 1993-04-01 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 13 - Director → ME 2012-07-19 ~ dissolvedIIF 53 - Secretary → ME - 4HUMBERCLYDE JULY LEASING LIMITED - 1999-04-27 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1998-08-03 ~ dissolvedIIF 3 - Director → ME 1998-08-03 ~ dissolvedIIF 37 - Secretary → ME
- 5FORTIS LEASE UK LIMITED - 2003-10-07EUROLEASE(U.K.)LIMITED - 2002-10-18 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedIIF 14 - Director → ME 2012-07-19 ~ dissolvedIIF 54 - Secretary → ME
- 6
FORTIS LEASE UK (1) LTD.
- nowBA/CA ASSET FINANCE (1) LTD. - 2003-10-02BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD. - 1999-09-27CA INDUSTRIAL FINANCE (1) LIMITED - 1999-05-14CA LEASING (1) LIMITED - 1995-03-23 Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 20 - Director → ME 2012-07-19 ~ dissolvedIIF 59 - Secretary → ME - 7
FORTIS LEASE UK (2) LTD.
- nowBA/CA ASSET FINANCE (2) LTD. - 2003-10-02BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED - 1999-09-27CA INDUSTRIAL FINANCE (2) LIMITED - 1999-05-14CA LEASING (2) LIMITED - 1995-03-23 Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 19 - Director → ME 2012-07-19 ~ dissolvedIIF 60 - Secretary → ME - 8
FORTIS LEASE UK (4) LTD.
- nowBA/CA ASSET FINANCE (4) LTD. - 2003-10-02BANK AUSTRIA CREDITANSTALT ASSET FINANCE (4) LIMITED - 1999-09-27CA INDUSTRIAL FINANCE (4) LIMITED - 1999-05-14CA LEASING LIMITED - 1995-03-23 Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square, EdinburghDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 15 - Director → ME 2012-07-19 ~ dissolvedIIF 55 - Secretary → ME - 9
FORTIS LEASE UK (5) LTD.
- nowBA/CA ASSET FINANCE (5) LIMITED - 2003-10-02YORK PLACE (NO. 233) LIMITED - 2000-10-09 Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 18 - Director → ME 2012-07-19 ~ dissolvedIIF 58 - Secretary → ME - 10BA/CA RETAIL LIMITED - 2003-10-02YORK PLACE (NO 289) LIMITED - 2003-06-04 Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedIIF 16 - Director → ME 2012-07-19 ~ dissolvedIIF 57 - Secretary → ME
- 11
HFGL LIMITED
- nowBNP PARIBAS LEASING SOLUTIONS LIMITED - 2012-10-01HUMBERCLYDE INVESTMENTS LIMITED - 2012-03-12LEGIBUS 956 LIMITED - 1987-11-05 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 1998-08-03 ~ dissolvedIIF 6 - Director → ME 1998-08-03 ~ dissolvedIIF 35 - Secretary → ME - 12VARESE LIMITED - 1990-01-19 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 1998-08-03 ~ dissolvedIIF 4 - Director → ME 1998-08-03 ~ dissolvedIIF 29 - Secretary → ME
- 13WANTZ LIMITED - 1991-06-28 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1998-08-03 ~ dissolvedIIF 10 - Director → ME 1998-08-03 ~ dissolvedIIF 32 - Secretary → ME
- 14LEPREN LIMITED - 1998-09-10 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1998-09-11 ~ dissolvedIIF 9 - Director → ME 1998-08-03 ~ dissolvedIIF 31 - Secretary → ME
Ceased
18
- 1HUMBERCLYDE AUTUMN LEASING LIMITED - 1997-08-21 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1993-09-10 ~ 1997-05-29IIF 51 - Secretary → ME
- 2BUREAU SERVICES LIMITED - 2006-01-04COLLECTION SERVICES LIMITED - 1995-01-25HUMBERCLYDE DIRECT LIMITED - 1994-12-29HUMBERCLYDE ADMINISTRATION LIMITED - 1993-05-14LEGIBUS 989 LIMITED - 1987-12-24 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1993-09-10 ~ 1997-05-29IIF 27 - Secretary → ME
- 3BNP PARIBAS LEASE GROUP PLC - 2024-10-16UFB GROUP PLC - 2000-08-14FLOWVALUE PUBLIC LIMITED COMPANY - 1989-07-19 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-11-16 ~ 2023-12-06IIF 8 - Director → ME 1998-03-26 ~ 1998-04-06IIF 24 - Director → ME 1998-08-03 ~ 2023-06-05IIF 30 - Secretary → ME
- 4HFGL LIMITED - 2012-10-01HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25ANZ FINANCE LIMITED - 1987-10-28GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01JAYANDEE(1967)LIMITED - 1977-12-31 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (9 parents, 5 offsprings)Officer 1997-04-24 ~ 2023-12-06IIF 1 - Director → ME 1998-08-03 ~ 2023-06-05IIF 38 - Secretary → ME 1993-09-10 ~ 1997-05-29IIF 45 - Secretary → ME
- 5ARTEGY LIMITED - 2016-05-24CONTRACTMEDIA LIMITED - 2004-04-07 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer 2007-10-22 ~ 2023-12-06IIF 5 - Director → ME 2007-10-26 ~ 2023-06-05IIF 40 - Secretary → ME
- 6SCREENCLIP LIMITED - 2006-07-17 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (9 parents)Officer 2014-10-21 ~ 2023-11-01IIF 17 - Director → ME 2006-06-28 ~ 2006-12-04IIF 26 - Director → ME 2006-06-28 ~ 2023-05-31IIF 33 - Secretary → ME
- 7CNH CAPITAL EUROPE LTD - 2013-12-20CNH CAPITAL (EUROPE) LIMITED - 2002-05-13CASE CREDIT UK LIMITED - 2002-05-02 Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (8 parents)Officer 1997-08-12 ~ 1997-10-13IIF 25 - Director → ME 1998-08-03 ~ 2023-05-31IIF 34 - Secretary → ME
- 8HUMBERCLYDE JULY LEASING LIMITED - 1999-04-27 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1993-09-10 ~ 1997-05-29IIF 41 - Secretary → ME
- 9PITCOMP 13 LIMITED - 1991-08-12 Birch Coppice, Dordon, WarwickshireDissolved Corporate (2 parents)Officer 1993-09-10 ~ 1994-10-28IIF 47 - Secretary → ME
- 10
FIRTREE CARE LIMITED
- nowUNITED CARE (KENT) LIMITED - 2000-01-24FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09 6th Floor One London Wall, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer 1998-07-27 ~ 2000-01-17IIF 21 - Director → ME 1998-08-03 ~ 2000-01-17IIF 48 - Secretary → ME 1993-09-10 ~ 1997-05-29IIF 44 - Secretary → ME - 11
FITZGEORGE 2 LIMITED
- nowHUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22BRANDTS CITY LEASING LIMITED - 1986-09-26 All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-12-31Officer 1998-08-03 ~ 1999-12-21IIF 22 - Director → ME 1998-08-03 ~ 1999-12-21IIF 43 - Secretary → ME 1993-09-10 ~ 1997-05-29IIF 49 - Secretary → ME - 12
FORTIS LEASE UK LTD
- nowBA/CA ASSET FINANCE LTD - 2003-10-07BANK AUSTRIA CREDITANSTALT ASSET FINANCE LIMITED - 1999-09-27CA INDUSTRIAL FINANCE LTD. - 1999-05-07TRUSHELFCO (NO.771) LIMITED - 1985-04-01 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-03-30 ~ 2023-12-06IIF 12 - Director → ME 2012-07-19 ~ 2023-06-05IIF 56 - Secretary → ME - 13
HFGL LIMITED
- nowBNP PARIBAS LEASING SOLUTIONS LIMITED - 2012-10-01HUMBERCLYDE INVESTMENTS LIMITED - 2012-03-12LEGIBUS 956 LIMITED - 1987-11-05 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 1993-09-10 ~ 1997-05-29IIF 52 - Secretary → ME - 14VARESE LIMITED - 1990-01-19 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 1993-09-10 ~ 1997-05-29IIF 42 - Secretary → ME
- 15WANTZ LIMITED - 1991-06-28 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1993-09-10 ~ 1997-05-29IIF 46 - Secretary → ME
- 16 Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)Officer 2009-05-20 ~ 2023-12-06IIF 7 - Director → ME
- 17
MANITOU FINANCE LIMITED
- nowHUMBERCLYDE NOVEMBER LEASING LIMITED - 1998-09-01 34 Blackmoor Road, Ebblake Industrial Estate, Verwood, DorsetActive Corporate (9 parents)Officer 1998-08-03 ~ 1999-06-30IIF 23 - Director → ME 1998-08-03 ~ 2023-05-31IIF 36 - Secretary → ME 1993-09-10 ~ 1997-05-29IIF 61 - Secretary → ME - 18UNITED CARE (SURREY) LIMITED - 1994-02-01PITCOMP 21 LIMITED - 1992-10-02 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)Officer 1993-09-10 ~ 1994-02-01IIF 50 - Secretary → ME
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