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
    Simpson, Gavin John
    Banker born in February 1981
    Individual (21 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (19 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Graeme James
    Banker born in September 1972
    Individual (6 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Noorbhai, Yusuf
    Banker born in February 1975
    Individual
    Officer
    2009-01-21 ~ 2009-07-27
    OF - Director → CIF 0
  • 2
    Pankhania, Priteshkumar Murji
    Investment Banker born in November 1969
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Benson, Paul Andrew
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2012-02-14
    OF - Director → CIF 0
  • 4
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    2011-09-16 ~ 2013-11-12
    OF - Director → CIF 0
  • 5
    Austin, John Philip
    Banker born in December 1973
    Individual (4 offsprings)
    Officer
    2009-01-21 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Agrawal, Gourang
    Banker born in July 1977
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-10-20
    OF - Director → CIF 0
parent relation
Company in focus

DELIA INVESTMENTS LIMITED


  • DELIA INVESTMENTS LIMITED
    Info
    Registered number FC028794
    Ugland House, Grand Cayman, Ky1 1104
    Overseas Company incorporated on 2008-12-17 and dissolved on 2015-10-13 (6 years 9 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.