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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 20
  • 1
    Carey, Thomas Charles
    Solicitor born in January 1977
    Individual (6 offsprings)
    Officer
    2005-04-12 ~ 2005-04-20
    OF - Director → CIF 0
  • 2
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (64 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Emney, Paul
    Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    2005-04-20 ~ 2008-10-14
    OF - Director → CIF 0
  • 4
    Ciuccio, Giovanni Maria
    Banker born in March 1981
    Individual (22 offsprings)
    Officer
    2009-03-12 ~ 2011-10-12
    OF - Director → CIF 0
  • 5
    Putnis, Jan Christopher
    Solicitor born in February 1971
    Individual (11 offsprings)
    Officer
    2004-10-18 ~ 2005-04-12
    OF - Director → CIF 0
  • 6
    Moses, Adam Julian
    Banker born in January 1970
    Individual (30 offsprings)
    Officer
    2005-04-20 ~ 2013-12-06
    OF - Director → CIF 0
  • 7
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (43 offsprings)
    Officer
    2005-04-12 ~ 2005-04-20
    OF - Director → CIF 0
  • 8
    Zerdin, Mark Daniel
    Solicitor born in July 1972
    Individual (11 offsprings)
    Officer
    2004-10-18 ~ 2005-04-12
    OF - Director → CIF 0
  • 9
    Khairov, Enver
    Banker born in November 1972
    Individual (32 offsprings)
    Officer
    2012-03-12 ~ 2015-03-16
    OF - Director → CIF 0
  • 10
    Chandra, Rupak
    Banker born in March 1977
    Individual (25 offsprings)
    Officer
    2007-10-26 ~ 2011-11-22
    OF - Director → CIF 0
  • 11
    Brown, Mark
    Banker born in November 1970
    Individual (32 offsprings)
    Officer
    2005-04-20 ~ 2007-10-26
    OF - Director → CIF 0
  • 12
    Janisch, Adam Nicholas
    Banker born in October 1975
    Individual (24 offsprings)
    Officer
    2005-04-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-09-14 ~ 2004-10-18
    OF - Director → CIF 0
  • 14
    Sheikh, Asiam
    Banker born in January 1975
    Individual (6 offsprings)
    Officer
    2007-10-26 ~ 2008-05-20
    OF - Director → CIF 0
  • 15
    Gyte, Colin
    Accountant born in September 1980
    Individual (34 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 16
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-09-14 ~ 2004-10-18
    OF - Director → CIF 0
  • 17
    Hollinsworth, Sarah Elizabeth
    Chartered Secretary born in August 1981
    Individual (28 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 18
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (40 offsprings)
    Officer
    2009-10-09 ~ 2014-09-05
    OF - Director → CIF 0
  • 19
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2005-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2004-09-14 ~ 2005-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EM INVESTMENTS NO. 1 LIMITED

Period: 2005-04-29 ~ 2016-02-25
Company number: 05230122
Registered names
EM INVESTMENTS NO. 1 LIMITED - Dissolved 05272143
TRUSHELFCO (NO.3100) LIMITED - 2004-10-22 05658141... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EM INVESTMENTS NO. 1 LIMITED
    Info
    W ACQUISITIONS LIMITED - 2005-04-29
    TRUSHELFCO (NO.3100) LIMITED - 2005-04-29
    Registered number 05230122
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 and dissolved on 2016-02-25 (11 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.