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 3
  • 1
    Rodriguez, Antonio Ramon
    Bank Official born in February 1968
    Individual (31 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
    Rodriguez, Antonio Ramon
    Bank Official
    Individual (31 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Luke, Ian Richard
    Bank Official born in June 1973
    Individual (28 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Tobin, Alexis Edward
    Banker born in November 1973
    Individual (19 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hicks, Andrew John
    Banker born in July 1964
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2009-02-12
    OF - Director → CIF 0
  • 2
    Rodriguez, Antonio Ramon
    Banker born in February 1968
    Individual (31 offsprings)
    Officer
    2007-08-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Pereira, Vivian Ambrose
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2011-06-07
    OF - Director → CIF 0
  • 4
    Walker, Barnaby Robert Oliver
    Investment Bank Officer born in February 1970
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2007-09-11
    OF - Director → CIF 0
  • 5
    Horridge, Alastair Giles Spencer
    Bank Official born in November 1974
    Individual (18 offsprings)
    Officer
    2007-08-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Ashwin, Henry William
    Bank Official born in July 1962
    Individual
    Officer
    2008-07-22 ~ 2009-03-27
    OF - Director → CIF 0
  • 7
    Higgins, Christopher Bernard
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    2005-09-06 ~ 2008-06-20
    OF - Director → CIF 0
  • 8
    Clark, Helen Ann
    Structurer born in March 1975
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2005-09-06
    OF - Director → CIF 0
  • 9
    Kyle, Christopher David Barnes
    Accountant born in April 1965
    Individual
    Officer
    2005-09-06 ~ 2006-12-13
    OF - Director → CIF 0
  • 10
    Walker House, Mary Street Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (26 offsprings)
    Officer
    2005-09-06 ~ 2009-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TARANSAY INVESTMENTS LIMITED


  • TARANSAY INVESTMENTS LIMITED
    Info
    Registered number FC026199
    Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands
    Overseas Company incorporated on 2005-07-29 and dissolved on 2012-11-13 (7 years 3 months). The company status is Converted / Closed.
    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.