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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

Kassim-momodu, Hauwa

child relation
Offspring entities and appointments 15
  • 1
    AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
    - now 01526786
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2009-09-09 ~ 2010-05-21
    IIF 9 - Secretary → ME
  • 2
    HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
    - now 00217310
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2009-09-09 ~ 2010-05-21
    IIF 5 - Secretary → ME
  • 3
    HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
    - now 01662286
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    2009-09-09 ~ 2010-05-21
    IIF 7 - Secretary → ME
  • 4
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2010-04-12 ~ 2010-05-21
    IIF 1 - Secretary → ME
  • 5
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    - now 00228660 01644073
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Active Corporate (55 parents, 8 offsprings)
    Officer
    2009-09-09 ~ 2010-05-21
    IIF 15 - Secretary → ME
  • 6
    HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED
    - 2012-01-17 01644073 00228660
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    2009-09-09 ~ 2010-05-21
    IIF 14 - Secretary → ME
  • 7
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
    - now 00948147
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2009-09-09 ~ 2010-05-21
    IIF 10 - Secretary → ME
  • 8
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
    - now 01526783
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (55 parents)
    Officer
    2009-09-09 ~ 2010-05-21
    IIF 11 - Secretary → ME
  • 9
    HSBC LU NOMINEES LIMITED - now
    HSBC SPMS NOMINEE (UK) LIMITED
    - 2014-10-02 00386649
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Active Corporate (58 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-09-09 ~ 2010-05-21
    IIF 12 - Secretary → ME
  • 10
    HSBC MARKING NAME NOMINEE (UK) LIMITED
    - now 00217308
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2010-05-21
    IIF 13 - Secretary → ME
  • 11
    HSBC OVERSEAS NOMINEE (UK) LIMITED
    - now 00217307
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2009-09-09 ~ 2010-05-21
    IIF 8 - Secretary → ME
  • 12
    HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED
    - 2010-01-13 01803273 01805273, 01803272, 01889591... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    Hill House 1, Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2009-09-09 ~ 2010-01-11
    IIF 4 - Secretary → ME
  • 13
    MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01851550
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-09-09 ~ 2010-05-21
    IIF 6 - Secretary → ME
  • 14
    PRIVATE TRUSTEE (UK) LIMITED - now
    HSBC PRIVATE TRUSTEE (UK) LIMITED
    - 2012-06-07 02544250
    SOMERS TRUST (UK) LIMITED - 2005-01-13
    BERMUDA TRUST (UK) LIMITED - 1998-01-05
    TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2010-04-01 ~ 2010-05-21
    IIF 2 - Secretary → ME
  • 15
    PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01803296
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2009-09-09 ~ 2010-05-21
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.