logo
explain how to read the page

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
    Hollinsworth, Sarah Elizabeth
    Chartered Secretary born in August 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Barrie
    Banker born in November 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Khairov, Enver
    Banker born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressClifton House, 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Corporate (12 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Corswarem, Jose Edmond Firmin
    Banker born in March 1960
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2006-02-27
    OF - Director → CIF 0
  • 2
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2008-02-22
    OF - Director → CIF 0
  • 3
    Brown, Martin Philip Lawrence
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2013-02-21
    OF - Director → CIF 0
  • 4
    Pankhania, Priteshkumar Murji
    Investment Banker born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2011-11-03
    OF - Director → CIF 0
  • 5
    Treharne, Myles Gregory Dale
    Chartered Accountant born in May 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2013-02-21
    OF - Director → CIF 0
  • 6
    Eijkenduijn, Sander
    Banker born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2011-03-17
    OF - Director → CIF 0
  • 7
    Wade, Graham Martin
    Investment Banker born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    Nunn, Ogechi Obioma Chinwe Ezeonyeji
    Banker born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-11 ~ 2009-03-03
    OF - Director → CIF 0
  • 9
    Cortes Argote, Carmina
    Banker born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Maiopoulos, Raphael
    Banker born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2008-03-03
    OF - Director → CIF 0
  • 11
    Moses, Adam Julian
    Associated Director - Banking born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2007-09-20
    OF - Director → CIF 0
  • 12
    Chocr, Renate Ann
    Lawyer born in April 1966
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Purcell, Matthew Ian
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2008-10-13
    OF - Director → CIF 0
  • 14
    Hodge, Daniel James
    Investment Banker born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2006-03-22
    OF - Director → CIF 0
  • 15
    Shah, Bineet
    Banker born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2010-08-06
    OF - Director → CIF 0
  • 16
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2014-03-19
    OF - Director → CIF 0
parent relation
Company in focus

OTAGO INVESTMENTS NO.1 LIMITED


  • OTAGO INVESTMENTS NO.1 LIMITED
    Info
    Registered number FC026462
    icon of addressPo Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    OVERSEAS COMPANY incorporated on 2005-12-22 and dissolved on 2015-08-21 (9 years 7 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.