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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 35
  • 1
    Lykhman, Kostyantyn
    Banker born in October 1980
    Individual (20 offsprings)
    Officer
    2010-08-23 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    Poulter, Steven Matthew
    Banker born in April 1973
    Individual (45 offsprings)
    Officer
    2011-12-14 ~ 2013-08-20
    OF - Director → CIF 0
  • 3
    Shah, Bineet
    Banker born in July 1976
    Individual (38 offsprings)
    Officer
    2007-03-02 ~ 2008-06-19
    OF - Director → CIF 0
  • 4
    Archer, Dean
    Banker born in December 1965
    Individual (16 offsprings)
    Officer
    2023-06-26 ~ 2024-01-26
    OF - Director → CIF 0
  • 5
    Shah, Vishal
    Banker born in May 1984
    Individual (53 offsprings)
    Officer
    2015-07-27 ~ 2023-06-26
    OF - Director → CIF 0
  • 6
    Gyte, Colin
    Accountant born in September 1980
    Individual (34 offsprings)
    Officer
    2014-09-19 ~ 2016-01-08
    OF - Director → CIF 0
  • 7
    Brown, Mark
    Banker born in November 1970
    Individual (32 offsprings)
    Officer
    2003-07-03 ~ 2008-06-19
    OF - Director → CIF 0
  • 8
    M&c Corporate Services Limited
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (23 offsprings)
    Officer
    2015-07-27 ~ 2016-03-18
    OF - Director → CIF 0
  • 10
    Senior, Carl Thomas
    Born in May 1978
    Individual (109 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 11
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (24 offsprings)
    Officer
    2021-04-28 ~ 2023-07-10
    OF - Director → CIF 0
  • 12
    Hill, Barrie
    Banker born in November 1981
    Individual (56 offsprings)
    Officer
    2014-09-19 ~ 2016-01-08
    OF - Director → CIF 0
  • 13
    Loveridge, Adam Paul
    Banker born in September 1980
    Individual (13 offsprings)
    Officer
    2009-09-22 ~ 2010-05-07
    OF - Director → CIF 0
  • 14
    Tayabali, Mohammed
    Born in June 1990
    Individual (13 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 15
    Emney, Paul
    Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    2003-07-03 ~ 2004-03-30
    OF - Director → CIF 0
  • 16
    Robinson, Paul Richard
    Banker born in May 1973
    Individual (7 offsprings)
    Officer
    2003-07-03 ~ 2003-10-03
    OF - Director → CIF 0
  • 17
    Huber, Florian
    Banker born in November 1978
    Individual (12 offsprings)
    Officer
    2009-09-22 ~ 2010-08-20
    OF - Director → CIF 0
    2011-12-14 ~ 2014-09-19
    OF - Director → CIF 0
  • 18
    Hudd, Ashley
    Banker born in March 1979
    Individual (12 offsprings)
    Officer
    2010-05-11 ~ 2011-10-11
    OF - Director → CIF 0
  • 19
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (63 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 20
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2016-03-18 ~ 2021-07-07
    OF - Director → CIF 0
  • 21
    Chandra, Rupak
    Banker born in March 1977
    Individual (25 offsprings)
    Officer
    2011-03-24 ~ 2011-11-22
    OF - Director → CIF 0
  • 22
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (37 offsprings)
    Officer
    2010-12-24 ~ 2011-10-11
    OF - Director → CIF 0
  • 23
    Russo, Robert William
    Lawyer born in March 1969
    Individual (19 offsprings)
    Officer
    2003-07-03 ~ 2009-01-31
    OF - Director → CIF 0
  • 24
    Agrawal, Gourang
    Banker born in July 1977
    Individual (25 offsprings)
    Officer
    2005-04-21 ~ 2010-09-03
    OF - Director → CIF 0
  • 25
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (65 offsprings)
    Officer
    2005-08-24 ~ 2011-09-12
    OF - Director → CIF 0
  • 26
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (64 offsprings)
    Officer
    2017-03-06 ~ 2021-04-30
    OF - Director → CIF 0
  • 27
    Avila, Paula Henriquez
    Born in October 1990
    Individual (14 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 28
    Jordanov, Atanas
    Banker born in January 1976
    Individual (41 offsprings)
    Officer
    2016-01-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 29
    Hackett, Darren
    Banker born in September 1970
    Individual (30 offsprings)
    Officer
    2003-10-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Clark, Graeme James
    Banker born in September 1972
    Individual (19 offsprings)
    Officer
    2011-10-12 ~ 2014-09-10
    OF - Director → CIF 0
  • 31
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (66 offsprings)
    Officer
    2011-09-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 32
    Wade, Graham Martin
    Investment Banker born in November 1975
    Individual (52 offsprings)
    Officer
    2004-04-16 ~ 2008-10-24
    OF - Director → CIF 0
  • 33
    Binks, Jonathan Patrick
    Banker born in August 1970
    Individual (6 offsprings)
    Officer
    2009-01-12 ~ 2009-08-28
    OF - Director → CIF 0
  • 34
    Simpson, Gavin John
    Banker born in February 1981
    Individual (63 offsprings)
    Officer
    2014-09-19 ~ 2015-07-27
    OF - Director → CIF 0
  • 35
    Venning, Tiffany Rebecca
    Banker born in November 1981
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2014-09-19
    OF - Director → CIF 0
parent relation
Company in focus

MINTAKA INVESTMENTS NO. 4 LIMITED

Period: 2003-06-11 ~ now
Company number: FC024633 FC024632... (more)
Registered name
MINTAKA INVESTMENTS NO. 4 LIMITED - now FC024632... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • MINTAKA INVESTMENTS NO. 4 LIMITED
    Info
    Registered number FC024633
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104
    OVERSEAS COMPANY incorporated on 2003-06-11 (22 years 10 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.