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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 17
  • 1
    Lykhman, Kostyantyn
    Born in October 1980
    Individual (20 offsprings)
    Officer
    2010-06-17 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    Poulter, Steven Matthew
    Born in April 1973
    Individual (45 offsprings)
    Officer
    2011-12-14 ~ 2013-05-20
    OF - Director → CIF 0
  • 3
    Cook, Daniel Martin Bult
    Born in February 1971
    Individual (21 offsprings)
    Officer
    2011-08-31 ~ 2013-03-11
    OF - Director → CIF 0
  • 4
    Ferry, Ben
    Born in March 1977
    Individual (30 offsprings)
    Officer
    2013-03-11 ~ 2024-10-03
    OF - Director → CIF 0
  • 5
    Versluys, Roger Louis
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ 2019-05-03
    OF - Director → CIF 0
  • 6
    Loveridge, Adam Paul
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2009-08-26 ~ 2010-05-07
    OF - Director → CIF 0
  • 7
    Sherwood, Edward James
    Born in May 1984
    Individual (21 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Huber, Florian
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2009-11-18 ~ 2010-08-20
    OF - Director → CIF 0
  • 9
    Hudd, Ashley
    Born in March 1979
    Individual (12 offsprings)
    Officer
    2010-08-24 ~ 2011-10-11
    OF - Director → CIF 0
  • 10
    Brand, Nicholas Richard
    Born in November 1975
    Individual (37 offsprings)
    Officer
    2008-05-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Paracha, Mahmud Zia
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 12
    Clark, Graeme James
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2011-10-12 ~ 2019-09-18
    OF - Director → CIF 0
  • 13
    Wade, Graham Martin
    Born in November 1975
    Individual (52 offsprings)
    Officer
    2008-05-06 ~ 2008-10-24
    OF - Director → CIF 0
  • 14
    Binks, Jonathan Patrick
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2008-06-19 ~ 2009-08-28
    OF - Director → CIF 0
  • 15
    Ullman, Stephen James
    Born in October 1967
    Individual (62 offsprings)
    Officer
    2008-05-06 ~ 2011-08-19
    OF - Director → CIF 0
  • 16
    Mannan, Sadat
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2008-05-06 ~ 2008-06-19
    OF - Director → CIF 0
  • 17
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands
    Corporate (49 offsprings)
    Officer
    2008-05-06 ~ 2009-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CALTHORPE INVESTMENTS LIMITED

Period: 2008-04-09 ~ 2025-12-22
Company number: FC028333
Registered name
CALTHORPE INVESTMENTS LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • CALTHORPE INVESTMENTS LIMITED
    Info
    Registered number FC028333
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104
    OVERSEAS COMPANY incorporated on 2008-04-09 and dissolved on 2025-12-22 (17 years 8 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.