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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

Molloy, Marcus Peter John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-02-12 ~ 2007-10-15
    IIF 17 - Director → ME
  • 2
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 24 - Director → ME
  • 3
    EVERSHOLT DEPOT FINANCE LIMITED - now
    EVERSHOLT DEPOT FINANCE (UK) LIMITED
    - 2017-10-02 05229765
    ASSETFINANCE MARCH (H) LIMITED
    - 2010-02-15 05229765 05229687
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (13 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 7 - Director → ME
  • 4
    EVERSHOLT RAIL (365) LIMITED
    - now 05229687 01139640, 06953114
    ASSETFINANCE MARCH (I) LIMITED
    - 2010-02-15 05229687 05229765
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 4 - Director → ME
  • 5
    EVERSHOLT RAIL (380) LIMITED
    - now 01139640 06953114, 05229687
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (5 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 10 - Director → ME
  • 6
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    - now 04415647 10783654
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20 04415660
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 6 - Director → ME
  • 7
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED
    - 2017-10-02 02720809 BR019166
    FORWARD ASSET FINANCE LIMITED - 1999-09-27 01503727
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 3 - Director → ME
  • 8
    EVERSHOLT RAIL LIMITED - now 01139640, 05229687
    EVERSHOLT RAIL (UK) LIMITED
    - 2017-10-02 06953114 10779525
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (12 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 8 - Director → ME
  • 9
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09 01391256, 02082136, 02162677... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 9 - Director → ME
  • 10
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 15 - Director → ME
  • 11
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 23 - Director → ME
  • 12
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08 04712921
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-12 ~ 2007-03-29
    IIF 25 - Director → ME
  • 13
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 19 - Director → ME
  • 14
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 18 - Director → ME
  • 15
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 21 - Director → ME
  • 16
    HSBC RAIL (UK) LIMITED
    - now 02912638
    FORWARD TRUST RAIL LIMITED - 1999-09-27 03085530
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 5 - Director → ME
    2007-07-27 ~ 2007-10-05
    IIF 11 - Director → ME
  • 17
    HSBC ROSE (UK) LIMITED
    - now 04415639
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ 2007-04-23
    IIF 20 - Director → ME
  • 18
    HSBC ROSE FUNDING (UK) HOLDINGS
    - now 02796521
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01 02106272, 02237808, 02237994... (more)
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-16 ~ 2007-10-05
    IIF 13 - Director → ME
  • 19
    HSBC ROSE FUNDING (UK) LIMITED
    FC025819
    Hsbc House Po Box 1109, 69 West Bay Road, Georgetown, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2005-03-10 ~ 2007-10-05
    IIF 1 - Director → ME
  • 20
    HSBC ROSE INVESTMENTS (UK) LIMITED
    FC025818
    Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2005-03-10 ~ 2007-10-05
    IIF 2 - Director → ME
  • 21
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 12 - Director → ME
  • 22
    LEGEND ESTATES LIMITED
    03395489
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-12 ~ 2007-09-27
    IIF 22 - Director → ME
  • 23
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20 02106272, 02237808, 02237994... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 16 - Director → ME
  • 24
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 14 - Director → ME

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