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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

Picken, Graham Edward

    Related profiles found in government register
  • Picken, Graham Edward
    British born in April 1949

    Registered addresses and corresponding companies
  • Picken, Graham Edward
    British chief executive born in April 1949

    Registered addresses and corresponding companies
  • Picken, Graham Edward
    British company director born in April 1949

    Registered addresses and corresponding companies

    • 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA

      IIF 20
  • Picken, Graham Edward
    British general manager born in April 1949

    Registered addresses and corresponding companies
  • Picken, Graham Edward
    British general manager commercial & c born in April 1949

    Registered addresses and corresponding companies
  • Picken, Graham Edward
    British general manager commercial& co born in April 1949

    Registered addresses and corresponding companies

    • 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA

      IIF 76
  • Picken, Graham Edward
    British business consultant born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 24, Blue Lake Road, Dorridge, Solihull, West Midlands, B93 8BJ, England

      IIF 77
  • Picken, Graham Edward
    British chief executive born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 24, Blue Lake Road, Dorridge, Solihull, West Midlands, B93 8BJ, England

      IIF 78
  • Picken, Graham Edward
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 131, Finsbury Pavement, London, EC2A 1NT, England

      IIF 79

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 80

    • The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

      IIF 81

    • 24, Blue Lake Road, Dorridge, Solihull, West Midlands, B93 8BJ, England

      IIF 82
child relation
Offspring entities and appointments 81
  • 1
    ASSETFINANCE CITY INVESTMENTS LIMITED
    - now 02479015
    MML CITY INVESTMENTS LIMITED
    - 1999-09-27 02479015
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 67 - Director → ME
  • 2
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 02720809... (more)
    FTBF LEASING DECEMBER (A) LIMITED
    - 1999-09-27 01105441 01084280... (more)
    FORWARD ASSET LEASING DECEMBER (A) LIMITED
    - 1995-02-15 01105441 01084280... (more)
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED
    - 1992-08-14 01105441 01493603
    8 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 53 - Director → ME
  • 3
    ASSETFINANCE DECEMBER (C) LIMITED
    - now 01264521 02720809... (more)
    MIDLAND GILLETT LEASING (NORTH) LIMITED
    - 1999-09-27 01264521
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 40 - Director → ME
  • 4
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 02720809... (more)
    MIDLAND MONTAGU LEASING (UK) LIMITED
    - 1999-09-27 01299174 01524344... (more)
    MIDLAND BANK LEASING LIMITED
    - 1977-12-31 01299174
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 60 - Director → ME
  • 5
    ASSETFINANCE DECEMBER (F) LIMITED
    - now 00957327 02720809... (more)
    FORWARD TRUST BUSINESS FINANCE LIMITED
    - 1999-09-27 00957327 01503727
    FTBF LEASING DECEMBER (C) LIMITED
    - 1997-04-01 00957327 01084280... (more)
    FORWARD ASSET LEASING DECEMBER (C) LIMITED
    - 1995-02-15 00957327 01084280... (more)
    FORWARD LEASING LIMITED
    - 1992-08-14 00957327 01609000... (more)
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 50 - Director → ME
  • 6
    ASSETFINANCE DECEMBER (H) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    Due to be dissolved on 2026-07-04
    MOTOPURCHASE LIMITED
    - 2004-11-19 02353439
    BALTIC MOTOPURCHASE LIMITED
    - 1993-02-11 02353439
    SHELFCO (NO. 373) LIMITED
    - 1990-06-26 02353439 02321917... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (53 parents)
    Officer
    (before 1993-02-28) ~ 2002-12-30
    IIF 6 - Director → ME
  • 7
    ASSETFINANCE DECEMBER (K) LIMITED
    - now NI024226 02720809... (more)
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED
    - 1999-09-27 NI024226 NI007176... (more)
    FORWARD TRUST NORTHERN IRELAND LIMITED
    - 1997-04-02 NI024226 NI007176... (more)
    HADERA INVESTMENTS LIMITED
    - 1990-11-14 NI024226
    5,donegall Square South, Belfast
    Dissolved Corporate (24 parents)
    Officer
    1990-03-12 ~ 2002-12-30
    IIF 18 - Director → ME
  • 8
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 02720809... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2021-05-12
    FTMF LEASING DECEMBER (D) LIMITED
    - 1999-09-27 01065384 01084280... (more)
    FMF LEASING DECEMBER (D) LIMITED
    - 1995-03-01 01065384 01084280... (more)
    FORWARD TRUST CAR LEASING LIMITED
    - 1992-08-14 01065384
    ASSETPURCHASE LIMITED
    - 1992-01-08 01065384
    COLSHIRE LIMITED
    - 1986-08-18 01065384
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 73 - Director → ME
  • 9
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 02720809... (more)
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED
    - 1999-09-27 01337172 01608998
    MIDLAW (NO. 4) LIMITED
    - 1980-12-31 01337172 01337173... (more)
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    (before 1992-05-26) ~ 2002-12-30
    IIF 68 - Director → ME
  • 10
    ASSETFINANCE DECEMBER (W) LIMITED - now
    FTMF LEASING MARCH (E) LIMITED
    - 1999-09-27 01277502 02255716... (more)
    FORWARD MOTOR FINANCE LIMITED
    - 1997-04-01 01277502 01098111... (more)
    GRIFFIN DISCOUNT LIMITED
    - 1995-03-01 01277502
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-05-06) ~ 1999-07-02
    IIF 12 - Director → ME
  • 11
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED
    - 1999-09-27 01143820
    GRIFFIN LEASING LIMITED
    - 1992-08-14 01143820
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 54 - Director → ME
  • 12
    ASSETFINANCE JUNE (B) LIMITED
    - now 01494455 01098175... (more)
    FORWARD LEASING (B) LIMITED
    - 1999-09-27 01494455 01609000... (more)
    MIDLAW (NO.16) LIMITED
    - 1982-01-06 01494455 01608998... (more)
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 52 - Director → ME
  • 13
    ASSETFINANCE JUNE (C) LIMITED
    - now 01493603 02161698... (more)
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED
    - 1999-09-27 01493603 01105441
    MIDLAW (NO. 15) LIMITED
    - 1980-12-31 01493603 01337173... (more)
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 55 - Director → ME
  • 14
    ASSETFINANCE JUNE (D) LIMITED
    - now 01264522 02161698... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-01
    Commencement of winding up on 2025-12-01
    FTBF LIMITED
    - 1999-09-27 01264522 02732352
    FTBF LEASING JUNE (B) LIMITED
    - 1997-04-01 01264522 02732352... (more)
    FORWARD ASSET LEASING JUNE (B) LIMITED
    - 1995-02-15 01264522 02732352... (more)
    MIDLAND GILLETT LEASING (SOUTH) LIMITED
    - 1992-08-14 01264522
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (51 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 4 - Director → ME
  • 15
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02161698... (more)
    MIDLAND MONTAGU LEASING (AF) LIMITED
    - 1999-09-27 01098175 01524344... (more)
    ZAMFIELD LIMITED
    - 1987-07-21 01098175
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 64 - Director → ME
  • 16
    ASSETFINANCE JUNE (F) LIMITED
    - now 02161698 01098175... (more)
    CONCORD LEASING (UK) LIMITED
    - 1999-09-27 02161698 02161857... (more)
    CONCORD COMPUTER FINANCE LIMITED
    - 1997-04-01 02161698
    CONCORD RENTALS LIMITED - 1992-08-14
    ROLESTAKE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    1995-03-01 ~ 2002-12-30
    IIF 41 - Director → ME
  • 17
    ASSETFINANCE JUNE (N) LIMITED
    - now NI007176
    FORWARD TRUST NORTHERN IRELAND LIMITED
    - 1999-09-27 NI007176 NI024226... (more)
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED
    - 1997-04-02 NI007176 NI024226... (more)
    T.B.F. THOMPSON (FINANCE) LIMITED
    - 1990-06-27 NI007176
    5 Donegall Square South, Belfast
    Dissolved Corporate (33 parents)
    Officer
    1968-01-30 ~ 2002-12-30
    IIF 17 - Director → ME
  • 18
    ASSETFINANCE JUNE (V) LIMITED
    - now 02732352 01608998... (more)
    FTBF LEASING JUNE (B) LIMITED
    - 1999-09-27 02732352 01264522... (more)
    FTBF LIMITED
    - 1997-04-01 02732352 01264522
    FORWARD ASSET LEASING JUNE (C) LIMITED
    - 1995-02-15 02732352 01264522... (more)
    FORWARD ASSET FINANCE (NORTH) LIMITED
    - 1992-08-14 02732352
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1992-08-05 ~ 2002-12-30
    IIF 47 - Director → ME
  • 19
    ASSETFINANCE LIMITED
    - now 01138340 NF002041... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-08-30
    MIDLAND MONTAGU LEASING LIMITED
    - 1999-09-27 01138340
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (59 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 49 - Director → ME
  • 20
    ASSETFINANCE LIMITED
    - now NF002041 01138340... (more)
    MIDLAND MONTAGU LEASING LIMITED
    - 2001-02-06 NF002041 01621336... (more)
    5 Donegal Square South, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    1974-07-29 ~ now
    IIF 9 - Director → ME
  • 21
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED
    - 1999-09-27 NI007600 NI024226... (more)
    FORWARD TRUST (NORTHERN IRELAND) LIMITED
    - 1990-11-14 NI007600 NI007176... (more)
    5 Donegal Square South, Belfast
    Active Corporate (46 parents)
    Officer
    1969-04-29 ~ 2002-12-30
    IIF 19 - Director → ME
  • 22
    ASSETFINANCE MARCH (C) LIMITED
    - now 01621336 01524844... (more)
    MIDLAND MONTAGU LEASING (C) LIMITED
    - 1999-09-27 01621336 01524344... (more)
    FLOWERFAN LIMITED
    - 1987-09-28 01621336
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 29 - Director → ME
  • 23
    ASSETFINANCE MARCH (D) LIMITED
    - now 01524344 01621336... (more)
    MIDLAND MONTAGU LEASING (GB) LIMITED
    - 1999-09-27 01524344 01299174... (more)
    STAVWING LIMITED
    - 1980-12-31 01524344
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (57 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 27 - Director → ME
  • 24
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01621336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    Due to be dissolved on 2026-07-04
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED
    - 1999-09-27 01524844
    JOYSEND LIMITED
    - 1980-12-31 01524844
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (56 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 2 - Director → ME
  • 25
    ASSETFINANCE MARCH (V) LIMITED
    - now 02734413
    EQUITYLEASE LIMITED
    - 1999-09-27 02734413
    FORWARD ASSET LEASING MARCH (C) LIMITED
    - 1995-02-15 02734413
    FORWARD ASSET MASTERPLAN LIMITED
    - 1992-08-14 02734413
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1992-08-05 ~ 2002-12-30
    IIF 71 - Director → ME
  • 26
    ASSETFINANCE SEPTEMBER (A) LIMITED
    - now 01551231 04415622... (more)
    FTBF LEASING LIMITED
    - 1999-09-27 01551231 02690124
    FTBF LEASING SEPTEMBER (A) LIMITED
    - 1997-04-01 01551231 02690124... (more)
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED
    - 1995-02-15 01551231 02690124... (more)
    FORWARD LEASING (BROAD STREET) LIMITED
    - 1992-08-14 01551231
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 70 - Director → ME
  • 27
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 04415622... (more)
    FORWARD LEASING (C) LIMITED
    - 1999-09-27 01609000 01494455... (more)
    MIDLAW (NO.21) LIMITED
    - 1987-09-28 01609000 01609001... (more)
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 37 - Director → ME
  • 28
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001 04415622... (more)
    FORWARD LEASING (D) LIMITED
    - 1999-09-27 01609001 01494455... (more)
    MIDLAW (NO.22) LIMITED
    - 1987-09-28 01609001 01609000... (more)
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 65 - Director → ME
  • 29
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 04415622... (more)
    CONCORD PRINT FINANCE LIMITED
    - 1999-09-27 00818359 01113112
    CVC LEASING SEPTEMBER (A) LIMITED
    - 1997-04-01 00818359 01113112... (more)
    ROADMASTER FINANCE LIMITED
    - 1992-08-14 00818359
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 59 - Director → ME
  • 30
    ASSETFINANCE SEPTEMBER (G) LIMITED
    - now 01113047 04415622... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-01
    Commencement of winding up on 2025-12-01
    SWAN NATIONAL LEASING (FINANCE) LIMITED
    - 1999-09-27 01113047
    FTMF LEASING SEPTEMBER (A) LIMITED
    - 1997-04-01 01113047 01551231... (more)
    FMF LEASING SEPTEMBER (A) LIMITED
    - 1995-03-01 01113047 02690124... (more)
    FMF LEASING (G) LIMITED
    - 1992-08-14 01113047
    FORWARD TRUST AUTOLEASE LIMITED
    - 1991-10-14 01113047
    FORWARD TRUST (NORTH) LIMITED
    - 1979-12-31 01113047
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 5 - Director → ME
  • 31
    ASSETFINANCE SEPTEMBER (V) LIMITED
    - now 02690124 04415622... (more)
    FTBF LEASING SEPTEMBER (A) LIMITED
    - 1999-09-27 02690124 01551231... (more)
    FTBF LEASING LIMITED
    - 1997-04-01 02690124 01551231
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED
    - 1995-02-15 02690124 01551231... (more)
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED
    - 1992-08-14 02690124
    SHANLIGHTS LIMITED
    - 1992-07-27 02690124
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-02-24) ~ 2002-12-30
    IIF 36 - Director → ME
  • 32
    BL MEADOWHALL NO 3 - now
    BL MEADOWHALL NO 3 LIMITED - 2008-12-05
    ASSETFINANCE SEPTEMBER (P) LIMITED
    - 2000-04-12 01337176 04415622... (more)
    MML PROPERTY INVESTMENTS LIMITED
    - 1999-09-27 01337176
    ASSOCIATED MIDLAND CORPORATION GROUP LIMITED
    - 1988-07-04 01337176
    MIDLAW (NO. 6) LIMITED
    - 1980-12-31 01337176 01337172... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-05-06) ~ 2000-03-05
    IIF 7 - Director → ME
  • 33
    BLUE LAKE SERVICES LIMITED
    06907980
    24 Blue Lake Road, Dorridge, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 77 - Director → ME
  • 34
    CANADA CRESCENT NOMINEES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-01-18
    GUARDIAN CAPITAL LIMITED
    - 2005-04-29 00970198
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-05-06) ~ 1996-09-30
    IIF 13 - Director → ME
  • 35
    CANADA SQUARE NOMINEES (UK) LIMITED - now
    GRIFFIN CREDIT SERVICES LIMITED
    - 2005-04-29 01143821
    GRIFFIN NOMINEES LIMITED
    - 1999-09-27 01143821
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 57 - Director → ME
  • 36
    CANADA WATER NOMINEES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2024-09-28
    FORWARD TRUST LIMITED
    - 2005-04-29 01249901 00229341... (more)
    F.T. LIMITED
    - 1999-09-27 01249901
    MIDLAND MONTAGU LEASING (NORTH) LIMITED
    - 1992-08-14 01249901
    A.V.G.S. RENTALS LIMITED
    - 1981-12-31 01249901
    MIDLAND MONTAGU LEASING NORTH LIMITED
    - 1979-12-31 01249901
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents, 16 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 74 - Director → ME
  • 37
    CENTRAL GARAGE (CROYDON) LIMITED
    00959365
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1993-07-26 ~ 2002-12-30
    IIF 42 - Director → ME
  • 38
    COMMERZBANK LEASING DECEMBER (15) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED
    - 2005-08-16 00830653
    SWAN NATIONAL MOTOR FINANCE LIMITED
    - 1999-09-27 00830653 02255716
    FTMF LEASING MARCH (B) LIMITED
    - 1997-04-01 00830653 02255716... (more)
    FMF LEASING MARCH (B) LIMITED
    - 1995-03-01 00830653 02255716... (more)
    FMF LEASING (B) LIMITED
    - 1992-08-14 00830653
    TRIRIDING FINANCE LIMITED
    - 1992-03-30 00830653
    30 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 25 - Director → ME
  • 39
    COMMERZBANK LEASING DECEMBER (17) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED
    - 2010-01-07 01551232 04415622... (more)
    FORWARD LEASING (GB) LIMITED
    - 1999-09-27 01551232
    30 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 38 - Director → ME
  • 40
    COMMERZBANK LEASING DECEMBER (19) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    ASSETFINANCE DECEMBER (T) LIMITED
    - 2010-07-07 01084280 02720809... (more)
    FTBF LEASING DECEMBER (D) LIMITED
    - 1999-09-27 01084280 01105441... (more)
    FORWARD ASSET LEASING DECEMBER (D) LIMITED
    - 1995-02-15 01084280 01105441... (more)
    FORWARD LEASING (UK) LIMITED
    - 1992-08-14 01084280
    30 Gresham Street, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 48 - Director → ME
  • 41
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2013-06-19 ~ 2018-04-23
    IIF 80 - Director → ME
  • 42
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
    ASSETFINANCE MARCH (P) LIMITED
    - 2011-06-23 01314823
    MML INVESTMENTS (HOLDINGS) LIMITED
    - 1999-09-27 01314823
    MBFC OVERSEAS LIMITED
    - 1989-11-02 01314823
    DIKAPPA (NUMBER 102) LIMITED
    - 1977-12-31 01314823 01314819... (more)
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 44 - Director → ME
  • 43
    CROWN VEHICLE CONTRACTS LIMITED - now
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
    - 2014-06-24 02258845
    S W 112 COMPANY LIMITED
    - 1988-06-28 02258845 02186410... (more)
    8 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 56 - Director → ME
  • 44
    CVL LIMITED - now
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED
    - 2003-04-17 01895196
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    1993-07-26 ~ 1999-07-02
    IIF 15 - Director → ME
  • 45
    DERBYSHIRE HOME LOANS LIMITED
    - now 02628265
    SPEED 1755 LIMITED - 1991-08-15
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Officer
    2008-02-01 ~ 2008-12-01
    IIF 78 - Director → ME
  • 46
    EVERSHOLT RAIL (380) LIMITED - now
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    HSBC MONEYMARKET (UK) LIMITED
    - 2004-12-17 01139640
    FORWARD TRUST MONEYMARKET LIMITED
    - 1999-09-27 01139640
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 66 - Director → ME
  • 47
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED
    - 2009-09-11 02720809 06954398... (more)
    FORWARD ASSET FINANCE LIMITED
    - 1999-09-27 02720809 01503727... (more)
    FMF LEASING DECEMBER (B) LIMITED
    - 1995-02-15 02720809
    FMF LEASING (K) LIMITED
    - 1992-08-14 02720809
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    1992-06-11 ~ 2002-12-30
    IIF 76 - Director → ME
  • 48
    FINANCE & LEASING ASSOCIATION
    - now 02651248
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Active Corporate (101 parents)
    Officer
    1997-05-22 ~ 1999-05-20
    IIF 20 - Director → ME
  • 49
    FORWARD TRUST LIMITED - now
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED
    - 2005-04-29 01865768 01132473
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED
    - 1993-07-20 01865768
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    1993-06-28 ~ 2002-12-30
    IIF 23 - Director → ME
  • 50
    FORWARD TRUST MOTOR FINANCE LIMITED
    - now 01098111 01277502
    FORWARD MOTOR FINANCE LIMITED
    - 1995-03-01 01098111 01277502
    ASSETLEASE LIMITED
    - 1991-12-23 01098111
    BAYNWOOD LIMITED
    - 1986-08-18 01098111
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 24 - Director → ME
  • 51
    FORWARD TRUST PERSONAL FINANCE LIMITED
    - now 01132473 01865768
    MIDLAND BANK FINANCE CORPORATION LIMITED
    - 1992-06-12 01132473
    MIDFIN NOMINEES LIMITED
    - 1980-12-31 01132473
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 39 - Director → ME
  • 52
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2019-11-15
    EVERSHOLT HOLDINGS LIMITED
    - 1997-12-01 03085530
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    1997-02-18 ~ 2002-12-30
    IIF 22 - Director → ME
  • 53
    GRIFFIN CREDIT SERVICES LIMITED - now
    ASSETFINANCE DECEMBER (I) LIMITED
    - 2005-04-29 02161857 02720809... (more)
    CONCORD LEASING LIMITED
    - 1999-09-27 02161857 02161698
    CONCORD LEASING (UK) LIMITED
    - 1994-01-06 02161857 02161698
    SETROLE LIMITED
    - 1987-12-30 02161857
    8 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 51 - Director → ME
  • 54
    GRIFFIN INTERNATIONAL LIMITED
    01271552
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-24
    Commencement of winding up on 2025-11-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1999-07-02
    IIF 3 - Director → ME
  • 55
    HAMPSHIRE TRUST BANK PLC
    - now 01311315
    HAMPSHIRE TRUST PLC
    - 2015-04-22 01311315
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    80 Fenchurch Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2014-05-21 ~ 2016-12-31
    IIF 79 - Director → ME
  • 56
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED - now
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED
    - 1999-09-27 01113112 00818359... (more)
    CONCORD PRINT FINANCE LIMITED
    - 1997-04-01 01113112 00818359
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1999-07-02
    IIF 16 - Director → ME
  • 57
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED
    - 1999-09-27 00229341 01143819... (more)
    FORWARD TRUST LIMITED
    - 1997-04-01 00229341 01865768... (more)
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-07-14
    IIF 62 - Director → ME
  • 58
    HSBC ASSET FINANCE (UK) LIMITED
    - now NF001053 00229341
    FORWARD TRUST GROUP LIMITED
    - 2001-02-06 NF001053 01143819... (more)
    FORWARD TRUST LIMITED
    - 1998-01-19 NF001053 00229341... (more)
    Ac Miller Ass Secy, 5 Donegall Square South, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    1959-11-30 ~ now
    IIF 8 - Director → ME
  • 59
    HSBC ASSET FINANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09
    Dissolved on 2020-04-29
    FTG LIMITED
    - 2015-05-22 01143819 01475009
    FORWARD TRUST GROUP LIMITED
    - 1997-04-01 01143819 00229341... (more)
    GRIFFIN INVESTMENTS LIMITED
    - 1979-12-31 01143819
    Hill House, 1 Little New Street, London
    Dissolved Corporate (55 parents, 3 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-07-14
    IIF 75 - Director → ME
  • 60
    HSBC BANK PENSION TRUST (UK) LIMITED
    - now 00489775
    MIDLAND BANK PENSION TRUST LIMITED
    - 1999-09-27 00489775
    8 Canada Square, London
    Active Corporate (115 parents)
    Officer
    1994-08-02 ~ 2003-12-31
    IIF 32 - Director → ME
  • 61
    HSBC BRANCH NOMINEE (UK) LIMITED
    - now 01608999
    ASSETFINANCE DECEMBER (J) LIMITED
    - 2000-11-23 01608999 04415647... (more)
    CVC LEASING DECEMBER (A) LIMITED
    - 1999-09-27 01608999 01113112... (more)
    ASSETFINANCE (UK) LIMITED
    - 1992-08-14 01608999
    MIDLAW (NO.20) LIMITED
    - 1986-03-13 01608999 01609000... (more)
    1 Centenary Square, Birmingham, England
    Active Corporate (37 parents)
    Officer
    (before 1992-05-06) ~ 2002-07-19
    IIF 21 - Director → ME
  • 62
    HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-09
    Dissolved on 2020-12-30
    FTMF LEASING MARCH (B) LIMITED
    - 2001-02-07 02255716 00830653... (more)
    SWAN NATIONAL MOTOR FINANCE LIMITED
    - 1997-04-01 02255716 00830653
    CVC VEHICLE CONTRACTS LIMITED
    - 1995-05-16 02255716
    VELOCITY FORTY LIMITED - 1988-12-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    1993-10-06 ~ 1999-07-02
    IIF 14 - Director → ME
  • 63
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
    - now 02509924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-05-19
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (64 parents)
    Officer
    1999-11-12 ~ 2003-07-14
    IIF 30 - Director → ME
  • 64
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    FORWARD TRUST LIMITED
    - 1999-09-27 01503727 01865768... (more)
    FORWARD TRUST BUSINESS FINANCE LIMITED
    - 1997-04-01 01503727 00957327
    FORWARD ASSET FINANCE LIMITED
    - 1995-02-15 01503727 02720809
    FORWARD ASSETFINANCE LIMITED
    - 1991-07-23 01503727 02720809
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 63 - Director → ME
  • 65
    HSBC INVOICE FINANCE (UK) LIMITED
    - now 00759657
    GRIFFIN CREDIT SERVICES LIMITED
    - 1999-09-27 00759657
    GRIFFIN FACTORS LIMITED
    - 1996-11-04 00759657
    1 Centenary Square, Birmingham
    Active Corporate (67 parents, 1 offspring)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 28 - Director → ME
  • 66
    HSBC LATIN AMERICA HOLDINGS (UK) LIMITED - now
    FORWARD TRUST BUSINESS SERVICES LIMITED
    - 2002-05-28 01475009
    F.T.G. LIMITED
    - 1993-01-07 01475009 01143819
    MIDLAW (NO. 13) LIMITED
    - 1981-12-31 01475009 01337173... (more)
    8 Canada Square, London
    Active Corporate (61 parents)
    Officer
    (before 1992-05-06) ~ 2002-05-13
    IIF 33 - Director → ME
  • 67
    HSBC OVERSEAS INVESTMENTS (UK) LIMITED
    - now 02672355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-09
    Dissolved on 2017-06-17
    ASSETFINANCE JUNE (J) LIMITED
    - 2000-11-02 02672355 02161698... (more)
    FTBF LEASING JUNE (A) LIMITED
    - 1999-09-27 02672355 02732352... (more)
    FORWARD ASSET LEASING JUNE (A) LIMITED
    - 1995-02-15 02672355 01264522... (more)
    ROCHPLACE SERVICES LIMITED
    - 1992-08-14 02672355
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-12-18) ~ 2000-11-02
    IIF 69 - Director → ME
  • 68
    HSBC PH INVESTMENTS (UK) LIMITED - now
    ASSETFINANCE DECEMBER (G) LIMITED
    - 2010-12-17 01051510 02720809... (more)
    FF LIMITED
    - 1999-09-27 01051510
    FIAT FINANCE LIMITED
    - 1994-05-27 01051510
    8 Canada Square, London
    Dissolved Corporate (52 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 61 - Director → ME
  • 69
    HSBC PROPERTY (UK) LIMITED
    - now 01608998
    ASSETFINANCE JUNE (P) LIMITED
    - 2002-03-01 01608998 04415703... (more)
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED
    - 1999-09-27 01608998 01337172
    MIDLAW (NO.19) LIMITED
    - 1982-06-02 01608998 01494455... (more)
    8 Canada Square, London
    Active Corporate (50 parents)
    Officer
    (before 1992-05-06) ~ 2003-07-14
    IIF 26 - Director → ME
  • 70
    HSBC RAIL (UK) LIMITED
    - now 02912638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2019-12-25
    FORWARD TRUST RAIL LIMITED
    - 1999-09-27 02912638 03085530
    EVERSHOLT LEASING LIMITED
    - 1997-12-01 02912638
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents)
    Officer
    1997-02-18 ~ 2002-12-30
    IIF 45 - Director → ME
  • 71
    HSBC VEHICLE FINANCE (UK) LIMITED
    - now 00959366
    SWAN NATIONAL LIMITED
    - 1999-09-27 00959366 01089053... (more)
    SWAN NATIONAL LEASING LIMITED
    - 1997-04-01 00959366 00240039
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    1993-07-26 ~ 2002-12-30
    IIF 58 - Director → ME
  • 72
    HSBC VEHICLE SERVICES (UK) LIMITED
    - now 00240039
    SWAN NATIONAL LEASING LIMITED
    - 1999-09-27 00240039 00959366
    SWAN NATIONAL LIMITED
    - 1997-04-01 00240039 00959366... (more)
    VMH TRANSPORT SERVICES LIMITED
    - 1994-07-08 00240039
    EURODOLLAR LEASING LIMITED
    - 1993-12-10 00240039
    G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1993-07-26 ~ 2002-12-30
    IIF 46 - Director → ME
  • 73
    JUNGHEINRICH LEASING LIMITED
    - now 01337173
    MIDLAND TECHNOLOGY LEASING LIMITED
    - 1992-05-20 01337173
    MIDLAND ALVAN LIMITED
    - 1977-12-31 01337173
    MIDLAW (NO. 1) LIMITED
    - 1977-12-31 01337173 01337172... (more)
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    1995-03-01 ~ 2002-12-30
    IIF 43 - Director → ME
    (before 1992-05-06) ~ 1992-05-07
    IIF 10 - Director → ME
  • 74
    MABLE ASSET FINANCE LIMITED - now
    ASSETFINANCE MARCH (G) LIMITED
    - 2005-02-23 01608996
    MIDLAW (NO.17) LIMITED
    - 1984-05-22 01608996 01494455... (more)
    25 Bank Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 1 - Director → ME
  • 75
    METROPOLITAN COLLECTION SERVICES LIMITED
    01475006
    56 St James Road, Edgbaston, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    IIF 72 - Director → ME
  • 76
    MOTOLEASE LIMITED
    - now 01612766
    BALTIC MOTOLEASE LIMITED
    - 1993-02-11 01612766
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    1993-01-07 ~ 2002-12-30
    IIF 35 - Director → ME
  • 77
    NATIONWIDE INDEPENDENT FINANCIAL SERVICES LIMITED - now
    DERBYSHIRE IFS LIMITED
    - 2009-10-16 02170056
    I.P.B.S. LIMITED - 2003-01-17
    PLAINGAIN LIMITED - 1988-01-27
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2008-06-27 ~ 2009-03-31
    IIF 82 - Director → ME
  • 78
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2011-11-29 ~ 2018-04-23
    IIF 81 - Director → ME
  • 79
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-10-03
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (60 parents)
    Officer
    2000-03-31 ~ 2002-12-30
    IIF 31 - Director → ME
  • 80
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-20
    Dissolved on 2020-07-02
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    1993-07-26 ~ 1996-09-30
    IIF 11 - Director → ME
  • 81
    SWAN NATIONAL LIMITED
    - now 01503717 00959366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-09-02
    ASSETFINANCE LIMITED
    - 1999-09-27 01503717 NF002041... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    1995-03-01 ~ 2002-12-30
    IIF 34 - Director → ME

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