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 2
  • 1
    Hollinsworth, Sarah Elizabeth
    Chartered Secretary born in August 1981
    Individual (21 offsprings)
    Officer
    2015-02-16 ~ now
    OF - director → CIF 0
  • 2
    Jordanov, Atanas
    Banker born in January 1976
    Individual (7 offsprings)
    Officer
    2011-08-18 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Ciuccio, Giovanni Maria
    Banker born in March 1981
    Individual (7 offsprings)
    Officer
    2009-07-22 ~ 2011-10-12
    OF - director → CIF 0
  • 2
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (19 offsprings)
    Officer
    2011-09-12 ~ 2014-09-05
    OF - director → CIF 0
  • 3
    Ralph, Michael
    Accountant born in October 1970
    Individual
    Officer
    2008-03-13 ~ 2011-08-18
    OF - director → CIF 0
  • 4
    Treharne, Myles Gregory Dale
    Chartered Accountant born in May 1981
    Individual (9 offsprings)
    Officer
    2010-04-29 ~ 2013-02-21
    OF - director → CIF 0
  • 5
    Ferrier, James Campbell
    Banker born in July 1977
    Individual (12 offsprings)
    Officer
    2008-03-13 ~ 2009-03-06
    OF - director → CIF 0
  • 6
    Hanebuth, Jasper Johannes
    Banker born in September 1978
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2010-02-09
    OF - director → CIF 0
  • 7
    Khairov, Enver
    Banker born in November 1972
    Individual (8 offsprings)
    Officer
    2008-03-13 ~ 2015-03-16
    OF - director → CIF 0
  • 8
    Janisch, Adam Nicholas
    Banker born in October 1975
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2009-07-10
    OF - director → CIF 0
parent relation
Company in focus

SPOONHILL INVESTMENTS LIMITED


  • SPOONHILL INVESTMENTS LIMITED
    Info
    Registered number FC028237
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman
    Overseas Company incorporated on 2008-02-14 and dissolved on 2016-10-19 (8 years 8 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.