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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Lai, Kawai
    Born in July 1975
    Individual (13 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Davis, William Edward
    Individual (242 offsprings)
    Officer
    1996-04-11 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 3
    Sieff, Jonathan Saul
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2003-07-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 4
    Kitson, Roland Arthur John
    Born in June 1959
    Individual (9 offsprings)
    Officer
    1996-04-11 ~ 2007-10-09
    OF - Director → CIF 0
  • 5
    Keeler, Robert Michael
    Born in March 1958
    Individual (31 offsprings)
    Officer
    2008-06-02 ~ 2009-06-17
    OF - Director → CIF 0
  • 6
    Daly, Julian Francis
    Born in September 1959
    Individual (33 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
    Daly, Julian Francis
    Individual (33 offsprings)
    Officer
    2000-04-12 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 7
    Warner, Rufus Andrew Douglas
    Born in April 1961
    Individual (44 offsprings)
    Officer
    2007-03-13 ~ 2008-05-09
    OF - Director → CIF 0
  • 8
    Thornton, Jonathan George Trevelyan
    Born in March 1947
    Individual (36 offsprings)
    Officer
    1996-04-11 ~ 1998-04-14
    OF - Director → CIF 0
  • 9
    Perrin, Roger William Nasmith
    Born in May 1954
    Individual (35 offsprings)
    Officer
    2004-03-17 ~ 2007-10-09
    OF - Director → CIF 0
  • 10
    Douglas, Robin Michael
    Born in June 1958
    Individual (21 offsprings)
    Officer
    2003-10-14 ~ 2003-12-17
    OF - Director → CIF 0
    2003-12-17 ~ 2009-06-17
    OF - Director → CIF 0
    Douglas, Robin Michael
    Individual (21 offsprings)
    Officer
    2000-10-11 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 11
    Killingbeck, Richard William
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2010-10-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Gordon, Marc
    Born in January 1963
    Individual (15 offsprings)
    Officer
    1996-04-11 ~ 2007-03-09
    OF - Director → CIF 0
  • 14
    Tsui, Godwin Yiu Wai
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2002-12-23 ~ 2009-06-17
    OF - Director → CIF 0
  • 15
    Moore, Matthew Charles
    Born in May 1971
    Individual (51 offsprings)
    Officer
    2007-10-09 ~ 2009-06-17
    OF - Director → CIF 0
  • 16
    Bolchover, Richard Louis
    Born in August 1960
    Individual (16 offsprings)
    Officer
    1996-04-11 ~ 2007-03-09
    OF - Director → CIF 0
  • 17
    Kent, Roderick David
    Born in August 1947
    Individual (69 offsprings)
    Officer
    1996-04-11 ~ 2001-01-15
    OF - Director → CIF 0
  • 18
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2009-08-13 ~ 2010-10-27
    IP - (Case 1) practitioner → CIF 0
  • 19
    Keogh, Colin Denis
    Born in July 1953
    Individual (53 offsprings)
    Officer
    1998-11-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Hodges, Stephen Richard
    Born in May 1954
    Individual (16 offsprings)
    Officer
    1997-09-16 ~ 2000-03-15
    OF - Director → CIF 0
    2002-11-21 ~ 2003-01-17
    OF - Director → CIF 0
  • 21
    Gareth Rutt Morris
    Individual (2 offsprings)
    Insolvency
    2009-08-13 ~ 2010-11-08
    IP - (Case 1) practitioner → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-04-11 ~ 1996-04-11
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-04-11 ~ 1996-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED

Period: 1996-04-11 ~ 2012-02-29
Company number: 03186901
Registered name
CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED
    Info
    Registered number 03186901
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1996-04-11 and dissolved on 2012-02-29 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.