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 4
  • 1
    Nunn, Ogechi Obioma Chinwe Ezeonyeji
    Banker born in March 1977
    Individual (1 offspring)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Craine, Richard John
    Banker born in December 1972
    Individual (41 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (40 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Walker House, Mary Street Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (26 offsprings)
    Officer
    2007-01-03 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mcpherson, Robert Hamish
    Banker born in May 1976
    Individual (4 offsprings)
    Officer
    2007-01-03 ~ 2007-01-17
    OF - Director → CIF 0
  • 2
    Isman, Renaud
    Banker born in November 1969
    Individual (4 offsprings)
    Officer
    2007-01-03 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Dickinson, Paul Christian
    Banker born in September 1976
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ 2013-08-05
    OF - Director → CIF 0
  • 4
    Benson, Paul Andrew
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    2009-03-05 ~ 2012-02-06
    OF - Director → CIF 0
  • 5
    Chandra, Rupak
    Banker born in March 1977
    Individual
    Officer
    2009-05-15 ~ 2011-11-27
    OF - Director → CIF 0
  • 6
    Wilson, Keith
    Banker born in October 1973
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2009-01-13
    OF - Director → CIF 0
  • 7
    Corwarem, Jose Edmond Firmin
    Banker born in March 1960
    Individual
    Officer
    2010-08-05 ~ 2011-03-07
    OF - Director → CIF 0
  • 8
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2009-03-13
    OF - Director → CIF 0
  • 9
    Haworth, Simon Stuart
    Banker born in January 1972
    Individual (16 offsprings)
    Officer
    2007-01-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Schulze, Cara
    Banker born in December 1967
    Individual (9 offsprings)
    Officer
    2009-05-15 ~ 2013-10-14
    OF - Director → CIF 0
parent relation
Company in focus

ABELLIO INVESTMENTS LIMITED


  • ABELLIO INVESTMENTS LIMITED
    Info
    Registered number FC027227
    Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002
    Overseas Company incorporated on 2006-11-17 and dissolved on 2014-05-15 (7 years 5 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.