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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

Pindoria, Shilla

child relation
Offspring entities and appointments 67
  • 1
    ALEXANDRA PARK MORTGAGE FUNDING LIMITED
    - now 04644593
    VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
    HACKREMCO (NO. 2034) LIMITED - 2003-04-08
    Dissolved Corporate (19 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 29 - Secretary → ME
  • 2
    BATTERSEA PARK MORTGAGE FUNDING LIMITED
    - now 03530410
    AGENCYAUTO LIMITED - 1998-04-27
    Dissolved Corporate (26 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 24 - Secretary → ME
  • 3
    BEALE DOBIE & COMPANY LIMITED
    02396505
    Active Corporate (24 parents)
    Officer
    2011-01-19 ~ 2017-02-15
    IIF 40 - Secretary → ME
  • 4
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
    - now 03811090 03258145
    INVESTEC (UK) LIMITED - 2007-12-06
    Dissolved Corporate (17 parents)
    Officer
    2011-01-24 ~ 2016-10-06
    IIF 52 - Secretary → ME
  • 5
    FEDSURE INVESTMENTS (UK) LIMITED
    - now 03389530
    DAYCASE LIMITED - 1997-06-25
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2016-10-06
    IIF 51 - Secretary → ME
  • 6
    FINSBURY PARK MORTGAGE FUNDING LIMITED
    - now 03437350
    FOSSILFLAME LIMITED - 1997-12-02
    Dissolved Corporate (29 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 36 - Secretary → ME
  • 7
    GFT HOLDINGS LIMITED
    - now 04279912
    MINDFORGE LIMITED - 2001-09-26
    Active Corporate (20 parents)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 6 - Secretary → ME
  • 8
    GREEN PARK MORTGAGE FUNDING LIMITED
    - now 03007549 03049877... (more)
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    Dissolved Corporate (29 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 23 - Secretary → ME
  • 9
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 9 - Secretary → ME
  • 10
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 2 - Secretary → ME
  • 11
    GUINNESS MAHON INTERNATIONAL LIMITED
    - now 00723554
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Dissolved Corporate (20 parents)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 5 - Secretary → ME
  • 12
    GUINNESS MAHON INVESTMENTS LIMITED - now
    INVESTEC SECURITIES LIMITED
    - 2015-04-08 01459415 01039229
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    Dissolved Corporate (19 parents)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 14 - Secretary → ME
  • 13
    GUINNESS MAHON PROPERTY SERVICES LIMITED
    - now 01086339
    GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
    GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
    WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
    Dissolved Corporate (18 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 21 - Secretary → ME
  • 14
    GUINNESS PEAT (OVERSEAS) LIMITED
    00700004
    Dissolved Corporate (22 parents)
    Officer
    2011-01-24 ~ 2016-10-06
    IIF 48 - Secretary → ME
  • 15
    HEV (HOLDINGS) LIMITED
    - now 02156143
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Dissolved Corporate (26 parents)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 11 - Secretary → ME
  • 16
    HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
    - now 03530426
    DESIGNAVON LIMITED - 1998-04-27
    Dissolved Corporate (28 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 59 - Secretary → ME
  • 17
    HYDE PARK MORTGAGE FUNDING LIMITED
    - now 03007536
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    Dissolved Corporate (31 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 31 - Secretary → ME
  • 18
    ICF INVESTMENTS LIMITED
    - now 00929425
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    Dissolved Corporate (27 parents)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 10 - Secretary → ME
  • 19
    INV-GERMAN RETAIL LTD - now
    CANADA WATER (DEVELOPMENTS) LIMITED
    - 2017-03-23 04567429
    INVESTEC (CANADA WATER) LIMITED
    - 2012-02-15 04567429
    CONRAD PHOENIX (CANADA WATER) LIMITED
    - 2011-07-11 04567429
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2016-10-06
    IIF 67 - Secretary → ME
  • 20
    INVESTEC 2 LIMITED
    - now 03811082 00119609... (more)
    INVESTEC LIMITED - 2000-11-16
    Dissolved Corporate (16 parents)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 4 - Secretary → ME
  • 21
    INVESTEC ENERGY INVESTMENTS LIMITED
    - now 01525039
    HAMBRO ENERGY INVESTMENTS LIMITED - 1998-09-30
    CLOUDSPRAY LIMITED - 1982-02-04
    Dissolved Corporate (17 parents)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 8 - Secretary → ME
  • 22
    INVESTEC GRESHAM II LIMITED - now
    INVESTEC TRUST HOLDINGS LIMITED
    - 2010-03-10 00758924
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Dissolved Corporate (46 parents)
    Officer
    2009-04-27 ~ 2009-11-05
    IIF 1 - Secretary → ME
  • 23
    INVESTEC GROUP INVESTMENTS (UK) LIMITED
    - now 00278224 00937694... (more)
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 15 - Secretary → ME
  • 24
    INVESTEC OVERSEAS INVESTMENTS LIMITED
    - now 00820645
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Dissolved Corporate (21 parents)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 7 - Secretary → ME
  • 25
    INVESTEC PROPERTY (CRAWLEY) LIMITED
    04386609
    Dissolved Corporate (12 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 26
    INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED
    - now 04199136
    INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED - 2010-03-17
    EXITVALE LIMITED - 2001-04-20
    Dissolved Corporate (14 parents)
    Officer
    2011-01-19 ~ 2016-10-06
    IIF 63 - Secretary → ME
  • 27
    INVESTEC PROPERTY DEVELOPMENTS LIMITED
    - now 00545536
    BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
    SIDA PROPERTIES LIMITED - 1994-01-01
    Dissolved Corporate (21 parents)
    Officer
    2011-01-19 ~ 2016-10-06
    IIF 38 - Secretary → ME
  • 28
    INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
    - now 04061249
    ALPHAGRADE LIMITED - 2000-09-12
    Dissolved Corporate (16 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 55 - Secretary → ME
  • 29
    INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
    - now 02897727
    BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
    CHOQS 258 LIMITED - 1994-04-15
    Dissolved Corporate (22 parents)
    Officer
    2011-01-19 ~ 2016-10-06
    IIF 17 - Secretary → ME
  • 30
    INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
    - now 03264253
    BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
    AEROBEAT LIMITED - 1996-11-25
    Dissolved Corporate (20 parents)
    Officer
    2011-01-19 ~ 2016-10-06
    IIF 22 - Secretary → ME
  • 31
    INVESTEC PROPERTY LIMITED
    - now 00649013 01746643
    INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
    BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
    GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
    Dissolved Corporate (21 parents)
    Officer
    2011-01-19 ~ 2016-10-06
    IIF 44 - Secretary → ME
  • 32
    INVESTEC PROPERTY RESIDENTIAL LIMITED
    - now 02865415
    BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
    IBIS (242) LIMITED - 1994-01-01
    Dissolved Corporate (20 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 49 - Secretary → ME
  • 33
    INVESTEC PROPERTY SERVICES LIMITED
    - now 01746643 00649013
    ROWANSPUR LIMITED - 1999-02-15
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    Dissolved Corporate (18 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 34
    INVESTEC SECURITIES LIMITED - now
    GUINNESS MAHON INVESTMENTS LIMITED
    - 2015-04-08 01039229 01459415
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    Active Corporate (27 parents)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 3 - Secretary → ME
  • 35
    INVESTEC SHELFCO 1 LIMITED - now
    INVESTEC INVESTMENTS (UK) LIMITED
    - 2013-03-14 00937694 00205468... (more)
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    Dissolved Corporate (28 parents)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 12 - Secretary → ME
  • 36
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Active Corporate (50 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2015-01-30
    IIF 46 - Secretary → ME
  • 37
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    Dissolved Corporate (32 parents)
    Officer
    2011-01-20 ~ 2015-01-30
    IIF 47 - Secretary → ME
  • 38
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    EZPZ LOANS LIMITED - 2005-10-04
    Dissolved Corporate (15 parents, 48 offsprings)
    Officer
    2011-01-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 39
    KML MORTGAGE SERVICES LIMITED - now
    KENSINGTON MORTGAGES LIMITED
    - 2022-06-09 02992219 03591332... (more)
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2015-01-30
    IIF 53 - Secretary → ME
  • 40
    KMS DACS 1 LIMITED
    - now 05072764 05860267... (more)
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED - 2006-10-19
    Dissolved Corporate (24 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 45 - Secretary → ME
  • 41
    LAMMAS GATE MANAGEMENT (NO.1) LIMITED
    - now 03487333
    ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
    Dissolved Corporate (22 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 41 - Secretary → ME
  • 42
    MORTGAGE LENDING LIMITED
    - now 04483216
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    Dissolved Corporate (20 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 56 - Secretary → ME
  • 43
    MPL DACS 1 LIMITED
    05484226 05073295... (more)
    Dissolved Corporate (24 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 65 - Secretary → ME
  • 44
    MPL DACS 2 LIMITED
    - now 05072648 05416252... (more)
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    Dissolved Corporate (25 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 30 - Secretary → ME
  • 45
    MPL DACS 3 LIMITED
    - now 05416359 05416252... (more)
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    Dissolved Corporate (25 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 34 - Secretary → ME
  • 46
    MPL DACS 4 LIMITED
    - now 05416252 05073295... (more)
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    Dissolved Corporate (25 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 64 - Secretary → ME
  • 47
    NEWBURY FUNDING LIMITED
    - now 05073109
    ME 'N' U FINANCE LIMITED - 2006-07-13
    Dissolved Corporate (17 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 50 - Secretary → ME
  • 48
    NEWBURY PARK MORTGAGE FUNDING LIMITED
    - now 04644588
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    Dissolved Corporate (26 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 60 - Secretary → ME
  • 49
    NORLAND DACS 18 LIMITED
    - now 05060827 FC025002... (more)
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    Dissolved Corporate (23 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 61 - Secretary → ME
  • 50
    NORLAND DACS 19 LIMITED
    05245527 FC025002... (more)
    Dissolved Corporate (25 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 33 - Secretary → ME
  • 51
    NORLAND DACS 20 LIMITED
    - now 05245618 05072620... (more)
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    Dissolved Corporate (24 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 28 - Secretary → ME
  • 52
    NORLAND DACS 21 LIMITED
    - now 05073135 05072620... (more)
    EZPZ FINANCE LIMITED - 2005-08-31
    Dissolved Corporate (27 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 37 - Secretary → ME
  • 53
    NORLAND DACS 22 LIMITED
    - now 05416288 05072620... (more)
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    Dissolved Corporate (25 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 57 - Secretary → ME
  • 54
    NORLAND DACS 24 LIMITED
    - now 05072620 05416325... (more)
    EZPZ MORTGAGES LIMITED - 2006-07-13
    Dissolved Corporate (19 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 32 - Secretary → ME
  • 55
    POLICY PORTFOLIO LIMITED
    - now 00449681
    POLICY PORTFOLIO PLC
    - 2016-09-02 00449681
    JEWEL CASE & PADS LIMITED - 1988-05-23
    Active Corporate (27 parents)
    Officer
    2011-01-19 ~ 2016-10-06
    IIF 18 - Secretary → ME
  • 56
    REGENT'S PARK MORTGAGE FUNDING LIMITED - now
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED
    - 2015-11-12 03839668 03049877... (more)
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2000-01-05
    Dissolved Corporate (25 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 35 - Secretary → ME
  • 57
    RICHMOND PARK MORTGAGE FUNDING LIMITED
    - now 03597946
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    Dissolved Corporate (25 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 43 - Secretary → ME
  • 58
    SMAH 1 LTD
    - now 03147401
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Dissolved Corporate (18 parents)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 13 - Secretary → ME
  • 59
    ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED
    06940345
    Dissolved Corporate (8 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 60
    ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
    - now 03261513
    FERRISBROOK LIMITED - 1997-04-03
    Dissolved Corporate (31 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 25 - Secretary → ME
  • 61
    THE NORTHVIEW GROUP LIMITED - now
    KENSINGTON GROUP LIMITED
    - 2015-12-31 03050321 03598974
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    Dissolved Corporate (61 parents, 4 offsprings)
    Officer
    2012-04-18 ~ 2015-01-30
    IIF 62 - Secretary → ME
  • 62
    TORTEVAL LM LIMITED
    - now 05860267
    KMS DACS 2 LIMITED - 2011-01-12
    KMS SECURITISATION LIMITED - 2007-01-10
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2016-10-06
    IIF 39 - Secretary → ME
  • 63
    TRADED ENDOWMENT POLICIES LTD
    - now 03587729
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    Dissolved Corporate (27 parents)
    Officer
    2011-01-19 ~ 2016-10-06
    IIF 66 - Secretary → ME
  • 64
    TUDORTREE PROPERTIES LIMITED
    04898104
    Dissolved Corporate (16 parents)
    Officer
    2011-01-19 ~ 2016-10-06
    IIF 27 - Secretary → ME
  • 65
    VICTORIA PARK MORTGAGE FUNDING LIMITED
    - now 05134151 04644593
    VICTORIA PARK MORTGAGE FUNDING PLC
    - 2015-01-16 05134151 04644593
    Dissolved Corporate (26 parents)
    Officer
    2011-01-19 ~ 2015-01-30
    IIF 26 - Secretary → ME
  • 66
    WHERRY ROAD NORWICH PROPCO LIMITED
    07476775
    Dissolved Corporate (8 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 20 - Secretary → ME
  • 67
    WIMBLEDON PARK MORTGAGE FUNDING LIMITED
    - now 05948846
    KMS DACS 3 PLC - 2007-07-06
    KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
    Dissolved Corporate (19 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.