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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cloney, Ross Daniel

    Related profiles found in government register
  • Cloney, Ross Daniel
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cloney, Ross Daniel
    British banker born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-25 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 18 - Director → ME
  • 6
    TRIPLEREASON LIMITED - 2024-11-11
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2011-01-10 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-01-10 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-27 ~ now
    IIF 17 - Director → ME
  • 10
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 9 - Director → ME
  • 11
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 11 - Director → ME
  • 12
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 19 - Director → ME
  • 13
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 12 - Director → ME
  • 14
    icon of address C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 5 - Director → ME
  • 16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 21 - Director → ME
  • 17
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 20 - Director → ME
  • 18
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-19 ~ dissolved
    IIF 10 - Director → ME
  • 19
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 1 - Director → ME
  • 20
    ALNERY NO. 1238 LIMITED - 1992-11-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 16 - Director → ME
  • 21
    ALNERY NO. 1239 LIMITED - 1992-11-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 13 - Director → ME

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