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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
    Loveridge, Adam Paul
    Banker born in September 1980
    Individual (15 offsprings)
    Officer
    2009-09-22 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Avila, Paula Henriquez
    Born in October 1990
    Individual (14 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Barrie
    Banker born in November 1981
    Individual (60 offsprings)
    Officer
    2014-09-19 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    Jordanov, Atanas
    Banker born in January 1976
    Individual (41 offsprings)
    Officer
    2016-01-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 5
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (24 offsprings)
    Officer
    2021-04-28 ~ 2023-07-10
    OF - Director → CIF 0
  • 6
    Hackett, Darren
    Banker born in September 1970
    Individual (48 offsprings)
    Officer
    2003-10-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Tayabali, Mohammed
    Born in June 1990
    Individual (13 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Venning, Tiffany Rebecca
    Banker born in November 1981
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2014-09-19
    OF - Director → CIF 0
  • 9
    Shah, Vishal
    Banker born in May 1984
    Individual (53 offsprings)
    Officer
    2015-07-27 ~ 2023-06-26
    OF - Director → CIF 0
  • 10
    Emney, Paul
    Accountant born in March 1966
    Individual (63 offsprings)
    Officer
    2003-07-03 ~ 2004-03-30
    OF - Director → CIF 0
  • 11
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 12
    Wade, Graham Martin
    Investment Banker born in November 1975
    Individual (63 offsprings)
    Officer
    2004-04-16 ~ 2008-10-24
    OF - Director → CIF 0
  • 13
    Agrawal, Gourang
    Banker born in July 1977
    Individual (42 offsprings)
    Officer
    2005-04-21 ~ 2010-09-03
    OF - Director → CIF 0
  • 14
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (23 offsprings)
    Officer
    2015-07-27 ~ 2016-03-18
    OF - Director → CIF 0
  • 15
    M&c Corporate Services Limited
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Secretary → CIF 0
  • 16
    Huber, Florian
    Banker born in November 1978
    Individual (16 offsprings)
    Officer
    2009-09-22 ~ 2010-08-20
    OF - Director → CIF 0
    2011-12-14 ~ 2014-09-19
    OF - Director → CIF 0
  • 17
    Clark, Graeme James
    Banker born in September 1972
    Individual (19 offsprings)
    Officer
    2011-10-12 ~ 2014-09-10
    OF - Director → CIF 0
  • 18
    Lykhman, Kostyantyn
    Banker born in October 1980
    Individual (24 offsprings)
    Officer
    2010-08-23 ~ 2011-12-14
    OF - Director → CIF 0
  • 19
    Chandra, Rupak
    Banker born in March 1977
    Individual (43 offsprings)
    Officer
    2011-03-24 ~ 2011-11-22
    OF - Director → CIF 0
  • 20
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 21
    Gyte, Colin
    Accountant born in September 1980
    Individual (34 offsprings)
    Officer
    2014-09-19 ~ 2016-01-08
    OF - Director → CIF 0
  • 22
    Poulter, Steven Matthew
    Banker born in April 1973
    Individual (55 offsprings)
    Officer
    2011-12-14 ~ 2013-08-20
    OF - Director → CIF 0
  • 23
    Shah, Bineet
    Banker born in July 1976
    Individual (52 offsprings)
    Officer
    2007-03-02 ~ 2008-06-19
    OF - Director → CIF 0
  • 24
    Hudd, Ashley
    Banker born in March 1979
    Individual (13 offsprings)
    Officer
    2010-05-11 ~ 2011-10-11
    OF - Director → CIF 0
  • 25
    Robinson, Paul Richard
    Banker born in May 1973
    Individual (13 offsprings)
    Officer
    2003-07-03 ~ 2003-10-03
    OF - Director → CIF 0
  • 26
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (52 offsprings)
    Officer
    2010-12-24 ~ 2011-10-11
    OF - Director → CIF 0
  • 27
    Brown, Mark
    Banker born in November 1970
    Individual (53 offsprings)
    Officer
    2003-07-03 ~ 2008-06-19
    OF - Director → CIF 0
  • 28
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (79 offsprings)
    Officer
    2011-09-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 29
    Russo, Robert William
    Lawyer born in March 1969
    Individual (29 offsprings)
    Officer
    2003-07-03 ~ 2009-01-31
    OF - Director → CIF 0
  • 30
    Binks, Jonathan Patrick
    Banker born in August 1970
    Individual (7 offsprings)
    Officer
    2009-01-12 ~ 2009-08-28
    OF - Director → CIF 0
  • 31
    Simpson, Gavin John
    Banker born in February 1981
    Individual (72 offsprings)
    Officer
    2014-09-19 ~ 2015-07-27
    OF - Director → CIF 0
  • 32
    Archer, Dean
    Banker born in December 1965
    Individual (17 offsprings)
    Officer
    2023-06-26 ~ 2024-01-26
    OF - Director → CIF 0
  • 33
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (65 offsprings)
    Officer
    2017-03-06 ~ 2021-04-30
    OF - Director → CIF 0
  • 34
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (87 offsprings)
    Officer
    2005-08-24 ~ 2011-09-12
    OF - Director → CIF 0
  • 35
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2016-03-18 ~ 2021-07-07
    OF - Director → CIF 0
parent relation
Company in focus

MINTAKA INVESTMENTS NO. 4 LIMITED

Period: 2003-06-11 ~ now
Company number: FC024633 FC024631... (more)
Registered name
MINTAKA INVESTMENTS NO. 4 LIMITED - now FC024631... (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 (23 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.