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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mallin, Anthony Granville

    Related profiles found in government register
  • Mallin, Anthony Granville
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leander Club, Henley On Thames, Henley-on-thames, RG9 2LP, England

      IIF 1

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 2

    • icon of address 15th Floor, 33 Cavendish Square, London, Marylebone, W1G 0PW, United Kingdom

      IIF 3

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 4 IIF 5 IIF 6

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 17

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 18

    • icon of address 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 19

    • icon of address C/o 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 20 IIF 21

    • icon of address C/o Star Capital Partners, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 22
  • Mallin, Anthony Granville
    British chief executive officer of private equity company born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 23
  • Mallin, Anthony Granville
    British investor born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 24
  • Mallin, Tony Granville
    British investment manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 25
  • Mallin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 26 IIF 27 IIF 28

    • icon of address Hatchet Wood Farm, Shogmoor Lane, Caterham, Skirmett, Buckinghamshire, RG9 6TB, United Kingdom

      IIF 30
  • Malin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 31
  • Mallin, Anthony
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 32

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 33
  • Mallin, Anthony Granville
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 34

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 35
  • Mallin, Anthony Granville
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 36

    • icon of address 15th Floor 33, Cavendish Square, London, W1G 0PW, England

      IIF 37 IIF 38 IIF 39

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 41 IIF 42

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 43
  • Mallin, Anthony Granville
    British banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallin, Anthony Granville
    British ceo born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Highbury Hill, London, N5 1SU

      IIF 56
  • Mallin, Anthony Granville
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 57
  • Mallin, Anthony Granville
    British investment manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 58
  • Mallin, Anthony Granville
    British manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 59
  • Mallin, Anthony Granville
    British managing director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 60
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 83

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 84
  • Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 85
  • Mr Tony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tony Mallan
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 94
  • Anthony Mallin
    British born in May 1955

    Registered addresses and corresponding companies

    • icon of address 15, Esplanade, St Helier, JE11RB, Jersey

      IIF 95
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 96

    • icon of address Hatchet Wood Farm, Shogmoor Lane, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 97 IIF 98

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 99

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 100 IIF 101 IIF 102

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 105
  • Mr Anthony Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 106
  • Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hatchet Wood Farm, Shogmoor Lane, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 107

    • icon of address Hatchet Wood Farm, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 108

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 109 IIF 110 IIF 111
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    IIF 78 - Has significant influence or control → OE
  • 2
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    IIF 74 - Has significant influence or control → OE
  • 3
    icon of address 33 Cavendish Square 15th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    IIF 79 - Has significant influence or control → OE
  • 4
    icon of address 15th Floor 33 Cavendish Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    IIF 71 - Has significant influence or control → OE
  • 8
    icon of address 15th Floor 33 Cavendish Square, London, Marylebone, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    IIF 61 - Has significant influence or control → OE
  • 9
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    IIF 75 - Has significant influence or control → OE
  • 10
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 77 - Has significant influence or control → OE
  • 11
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    IIF 76 - Has significant influence or control → OE
  • 12
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    IIF 62 - Has significant influence or control → OE
  • 13
    icon of address 15th Floor, 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-05 ~ now
    IIF 40 - Director → ME
  • 14
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    149,998 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 86 - Has significant influence or control → OE
  • 15
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,095,948 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 16
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,450 GBP2024-07-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TYROLESE (135) LIMITED - 1988-11-18
    icon of address Leander Club, Henley On Thames, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -717,823 GBP2024-10-31
    Officer
    icon of calendar 2016-10-21 ~ now
    IIF 1 - Director → ME
  • 19
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2004-09-16
    icon of address Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 20
    KENNET CORPORATE SERVICES LIMITED - 2002-12-13
    icon of address Kennet House, Temple Court, Temple Way, Coleshill
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 21
    icon of address Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 22
    icon of address 22 Weymouth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    IIF 35 - LLP Member → ME
  • 23
    DATA CO-OP LIMITED - 2021-05-14
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2018-05-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 24
    CAIRN CAPITAL LIMITED - 2009-12-31
    ALNERY NO. 2365 LIMITED - 2003-10-15
    CAIRN CAPITAL GROUP LIMITED - 2022-11-03
    icon of address Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2004-02-04 ~ now
    IIF 19 - Director → ME
  • 25
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 26
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 64 - Has significant influence or control → OE
  • 27
    icon of address 33 Cavendish Square, 15th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 109 - Right to appoint or remove persons → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 24 - Director → ME
  • 30
    VICTORIANSQUARE LIMITED - 2008-09-18
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-20 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Right to surplus assets - 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 32
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    IIF 85 - Has significant influence or control → OE
  • 33
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    LOTHIAN FIFTY (725) LIMITED - 2000-12-11
    STAR 1 EXECUTIVE PARTNER LIMITED - 2005-12-05
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 35
    DEALISSUES LIMITED - 1999-10-20
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 36
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Right to surplus assets - 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove members → OE
  • 37
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove persons → OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove persons → OE
  • 39
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove persons → OE
  • 40
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 36 - Director → ME
  • 41
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-19 ~ now
    IIF 37 - Director → ME
  • 42
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    STAR III PARTNER LIMITED - 2020-10-08
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 42 - Director → ME
  • 44
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    icon of address 15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,889 GBP2018-12-31
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 15 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-12-14 ~ now
    IIF 95 - Has significant influence or control → OE
  • 47
    icon of address 33 Cavendish Square, 15th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-04-15 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 17 - Director → ME
  • 49
    HILL PARTNERS LIMITED - 1999-07-09
    icon of address 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ now
    IIF 21 - Director → ME
  • 50
    icon of address Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    PERSIMMON ESTATES LIMITED - 2001-08-16
    icon of address 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-06-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    531,764 GBP2024-07-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 38 - Director → ME
  • 53
    icon of address 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -433,031 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 2 - Director → ME
  • 54
    EAST LONDON YOUTH AND MINORITIES ACTIVITIES LIMITED - 1999-02-11
    icon of address C/o Star Capital Partners Cavendish Square, 15th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-10-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 55
    icon of address 7-9 Portman Centre 37-45 Loverock Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,437,572 GBP2024-08-31
    Officer
    icon of calendar 2020-01-20 ~ now
    IIF 15 - Director → ME
Ceased 30
  • 1
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2007-12-14
    IIF 25 - Director → ME
  • 2
    BEN'UGOS LIMITED - 1998-08-24
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2007-12-14
    IIF 58 - Director → ME
  • 3
    icon of address English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Equity (Company account)
    1,449,291 GBP2024-03-31
    Officer
    icon of calendar 2009-02-04 ~ 2017-06-29
    IIF 56 - Director → ME
  • 4
    AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
    icon of address 6 Lower Mall, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 1999-02-27
    IIF 48 - Director → ME
  • 5
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,095,948 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-06-30
    IIF 87 - Has significant influence or control → OE
  • 6
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-01 ~ 2017-07-01
    IIF 91 - Has significant influence or control → OE
  • 7
    icon of address Imperial House, 8 Kean Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-07-06
    IIF 57 - Director → ME
  • 8
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    icon of address 11 Ironmonger Lane, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar ~ 1994-05-10
    IIF 60 - Director → ME
  • 9
    icon of address Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 89 - Has significant influence or control → OE
  • 10
    icon of address Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 90 - Has significant influence or control → OE
  • 11
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-10-15
    IIF 47 - Director → ME
  • 12
    GLAMLINE LIMITED - 1985-12-24
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-02-20
    IIF 53 - Director → ME
  • 13
    IGNITION CREDIT MOTOR FINANCE LIMITED - 2010-12-16
    icon of address Sterling House, Threemilestone, Truro, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 93 - Has significant influence or control → OE
  • 14
    HAMBROS PLC - 1998-09-25
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 1998-02-27
    IIF 51 - Director → ME
  • 15
    SGVF (28) LIMITED - 2001-02-01
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    WOOLTRADE LIMITED - 1990-12-12
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 43 - Director → ME
  • 16
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    icon of address Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 52 - Director → ME
  • 17
    PEAKSHARE LIMITED - 1985-02-26
    SG LEASING SERVICES LIMITED - 2000-04-10
    HAMBRO FINANCIAL SERVICES LIMITED - 1998-10-02
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 46 - Director → ME
  • 18
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 54 - Director → ME
  • 19
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 50 - Director → ME
  • 20
    HAMBROS LEASING (DECEMBER) LIMITED - 1998-10-02
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HOLLYHOLD LIMITED - 1987-12-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 44 - Director → ME
  • 21
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    SGVF (42) LIMITED - 2005-01-13
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED - 1998-10-02
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 55 - Director → ME
  • 22
    icon of address 71 Great Peter Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 1994-06-08
    IIF 45 - Director → ME
  • 23
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-20
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ 2017-01-01
    IIF 63 - Right to appoint or remove members → OE
  • 25
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 102 - Has significant influence or control → OE
  • 26
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 27
    STAR III PARTNER LIMITED - 2020-10-08
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-11 ~ 2017-12-11
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    HILL PARTNERS LIMITED - 1999-07-09
    icon of address 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-18
    IIF 97 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2014-04-01
    IIF 31 - LLP Designated Member → ME
  • 30
    HAMBROS BANK LIMITED - 1998-11-02
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1984-01-16 ~ 1998-04-24
    IIF 49 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.