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
Active 6
  • 1
    Paracha, Mahmud Zia
    Banker born in March 1985
    Individual (4 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Sherwood, Edward James
    Banker born in May 1984
    Individual (9 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Bellamy, Kristan David, Mr.
    Chartered Accountant born in November 1979
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Jarvand, Ramin
    Banker born in March 1983
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 5
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (11 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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 (10 parents, 248 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (2 offsprings)
    Officer
    2014-09-10 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Simpson, Gavin John
    Banker born in February 1981
    Individual (21 offsprings)
    Officer
    2011-07-29 ~ 2015-07-27
    OF - Director → CIF 0
  • 3
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2016-09-30 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Ferry, Ben
    Banker born in March 1977
    Individual (17 offsprings)
    Officer
    2021-03-19 ~ 2024-10-03
    OF - Director → CIF 0
  • 5
    Shah, Vishal
    Banker born in May 1984
    Individual (35 offsprings)
    Officer
    2016-01-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 6
    Filippi, Stefano
    Banker born in September 1973
    Individual (8 offsprings)
    Officer
    2005-03-24 ~ 2011-11-22
    OF - Director → CIF 0
  • 7
    Nguyen, Hoang Nam
    Banker born in October 1989
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Brown, Mark
    Investment Banker born in November 1970
    Individual (37 offsprings)
    Officer
    2005-03-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 9
    Craine, Richard John
    Banker born in December 1972
    Individual (41 offsprings)
    Officer
    2007-10-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 10
    Ullah, Monuhar
    Banker born in January 1976
    Individual
    Officer
    2006-11-16 ~ 2007-08-29
    OF - Director → CIF 0
  • 11
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (43 offsprings)
    Officer
    2015-07-29 ~ 2021-03-19
    OF - Director → CIF 0
  • 12
    Shah, Bineet
    Banker born in July 1976
    Individual (3 offsprings)
    Officer
    2009-08-13 ~ 2010-08-04
    OF - Director → CIF 0
  • 13
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (40 offsprings)
    Officer
    2011-12-20 ~ 2021-03-19
    OF - Director → CIF 0
  • 14
    Emney, Paul
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 15
    Agrawal, Gourang
    Banker born in July 1977
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2010-09-03
    OF - Director → CIF 0
  • 16
    Jordanov, Atanas
    Banker born in January 1976
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 17
    Dobson, William Neil
    Banker born in April 1970
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2005-06-22
    OF - Director → CIF 0
  • 18
    Schulze, Cara
    Banker born in December 1967
    Individual (9 offsprings)
    Officer
    2007-10-18 ~ 2013-10-04
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-24 ~ 2005-03-24
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-24 ~ 2005-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NAXOS INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NAXOS INVESTMENTS LIMITED
    Info
    Registered number 05403971
    1 Churchill Place, London E14 5HP
    Private Limited Company incorporated on 2005-03-24 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.