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 5
  • 1
    Tayabali, Mohammed
    Banker born in June 1990
    Individual (13 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    M&c Corporate Services Limited
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (43 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (40 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Avila, Paula Henriquez
    Banker born in October 1990
    Individual (13 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Simpson, Gavin John
    Banker born in February 1981
    Individual (21 offsprings)
    Officer
    2014-09-19 ~ 2015-07-27
    OF - Director → CIF 0
  • 3
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2016-03-18 ~ 2021-07-07
    OF - Director → CIF 0
  • 4
    Hackett, Darren
    Banker born in September 1970
    Individual (5 offsprings)
    Officer
    2003-10-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Shah, Vishal
    Banker born in May 1984
    Individual (35 offsprings)
    Officer
    2015-07-27 ~ 2023-06-26
    OF - Director → CIF 0
  • 6
    Hudd, Ashley
    Banker born in March 1979
    Individual
    Officer
    2010-05-11 ~ 2011-10-11
    OF - Director → CIF 0
  • 7
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (9 offsprings)
    Officer
    2011-09-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Hill, Barrie
    Banker born in November 1981
    Individual (29 offsprings)
    Officer
    2014-09-19 ~ 2016-01-08
    OF - Director → CIF 0
  • 9
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (14 offsprings)
    Officer
    2010-12-24 ~ 2011-10-11
    OF - Director → CIF 0
  • 10
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    2017-03-06 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Chandra, Rupak
    Banker born in March 1977
    Individual
    Officer
    2011-03-24 ~ 2011-11-22
    OF - Director → CIF 0
  • 12
    Clark, Graeme James
    Banker born in September 1972
    Individual (6 offsprings)
    Officer
    2011-10-12 ~ 2014-09-10
    OF - Director → CIF 0
  • 13
    Brown, Mark
    Banker born in November 1970
    Individual (37 offsprings)
    Officer
    2003-07-03 ~ 2008-06-19
    OF - Director → CIF 0
  • 14
    Lykhman, Kostyantyn
    Banker born in October 1980
    Individual (3 offsprings)
    Officer
    2010-08-23 ~ 2011-12-14
    OF - Director → CIF 0
  • 15
    Gyte, Colin
    Accountant born in September 1980
    Individual (9 offsprings)
    Officer
    2014-09-19 ~ 2016-01-08
    OF - Director → CIF 0
  • 16
    Loveridge, Adam Paul
    Banker born in September 1980
    Individual
    Officer
    2009-09-22 ~ 2010-05-07
    OF - Director → CIF 0
  • 17
    Huber, Florian
    Banker born in November 1978
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ 2010-08-20
    OF - Director → CIF 0
    2011-12-14 ~ 2014-09-19
    OF - Director → CIF 0
  • 18
    Shah, Bineet
    Banker born in July 1976
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2008-06-19
    OF - Director → CIF 0
  • 19
    Poulter, Steven Matthew
    Banker born in April 1973
    Individual (9 offsprings)
    Officer
    2011-12-14 ~ 2013-08-20
    OF - Director → CIF 0
  • 20
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ 2023-07-10
    OF - Director → CIF 0
  • 21
    Emney, Paul
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2004-03-30
    OF - Director → CIF 0
  • 22
    Venning, Tiffany Rebecca
    Banker born in November 1981
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2014-09-19
    OF - Director → CIF 0
  • 23
    Binks, Jonathan Patrick
    Banker born in August 1970
    Individual
    Officer
    2009-01-12 ~ 2009-08-28
    OF - Director → CIF 0
  • 24
    Agrawal, Gourang
    Banker born in July 1977
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2010-09-03
    OF - Director → CIF 0
  • 25
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    2005-08-24 ~ 2011-09-12
    OF - Director → CIF 0
  • 26
    Wade, Graham Martin
    Investment Banker born in November 1975
    Individual (6 offsprings)
    Officer
    2004-04-16 ~ 2008-10-24
    OF - Director → CIF 0
  • 27
    Jordanov, Atanas
    Banker born in January 1976
    Individual (7 offsprings)
    Officer
    2016-01-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 28
    Robinson, Paul Richard
    Banker born in May 1973
    Individual
    Officer
    2003-07-03 ~ 2003-10-03
    OF - Director → CIF 0
  • 29
    Archer, Dean
    Banker born in December 1965
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ 2024-01-26
    OF - Director → CIF 0
  • 30
    Russo, Robert William
    Lawyer born in March 1969
    Individual
    Officer
    2003-07-03 ~ 2009-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MINTAKA INVESTMENTS NO. 4 LIMITED


  • 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 1 month). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.