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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 16
  • 1
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (64 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Ferry, Ben
    Banker born in March 1977
    Individual (30 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Ciuccio, Giovanni Maria
    Banker born in March 1981
    Individual (22 offsprings)
    Officer
    2009-05-15 ~ 2011-10-12
    OF - Director → CIF 0
  • 4
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (37 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Benson, Paul Andrew
    Accountant born in March 1973
    Individual (25 offsprings)
    Officer
    2010-03-18 ~ 2012-02-13
    OF - Director → CIF 0
  • 6
    Janisch, Adam Nicholas
    Banker born in October 1975
    Individual (24 offsprings)
    Officer
    2008-06-25 ~ 2009-07-10
    OF - Director → CIF 0
  • 7
    Hanebuth, Jasper Johannes
    Banker born in September 1978
    Individual (14 offsprings)
    Officer
    2009-10-12 ~ 2010-02-09
    OF - Director → CIF 0
  • 8
    Hodge, Daniel James
    Investment Banker born in March 1973
    Individual (30 offsprings)
    Officer
    2006-06-16 ~ 2009-08-25
    OF - Director → CIF 0
  • 9
    Simpson, Gavin John
    Banker born in February 1981
    Individual (63 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Wade, Graham Martin
    Investment Banker born in November 1975
    Individual (52 offsprings)
    Officer
    2006-06-16 ~ 2008-10-24
    OF - Director → CIF 0
  • 11
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (40 offsprings)
    Officer
    2009-07-17 ~ 2014-09-05
    OF - Director → CIF 0
  • 12
    Austin, John Philip
    Banker born in December 1973
    Individual (9 offsprings)
    Officer
    2008-07-18 ~ 2009-10-02
    OF - Director → CIF 0
  • 13
    Corswarem, Jose Edmond Firmin
    Banker born in March 1960
    Individual (47 offsprings)
    Officer
    2006-06-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-06-16 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 15
    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
    2006-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-06-16 ~ 2006-06-16
    OF - Director → CIF 0
parent relation
Company in focus

TUNGSHAN INVESTMENTS LIMITED

Period: 2008-07-24 ~ 2015-09-01
Company number: 05849224
Registered names
TUNGSHAN INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TUNGSHAN INVESTMENTS LIMITED
    Info
    DION INVESTMENTS NO.2 LIMITED - 2008-07-24
    Registered number 05849224
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-06-16 and dissolved on 2015-09-01 (9 years 2 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.