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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments 60
  • 1
    AEQUOR INVESTMENTS LIMITED
    07662889
    Active Corporate (17 parents)
    Officer
    2013-03-28 ~ 2016-01-08
    IIF 13 - Director → ME
  • 2
    ASPET NOUVEAU INVESTMENTS LIMITED
    FC028606
    Converted / Closed Corporate (8 parents)
    Officer
    2011-05-27 ~ now
    IIF 7 - Director → ME
  • 3
    AUBISQUE UK INVESTMENTS LIMITED
    FC028752
    Converted / Closed Corporate (12 parents)
    Officer
    2013-09-13 ~ now
    IIF 46 - Director → ME
  • 4
    BARCLAYS (BARLEY) LIMITED - now
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    Dissolved Corporate (38 parents)
    Officer
    2012-03-07 ~ 2014-03-25
    IIF 24 - Director → ME
  • 5
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 08116604... (more)
    EASYMAZE LIMITED - 2001-06-15
    Dissolved Corporate (32 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 30 - Director → ME
  • 6
    BEILLE INVESTMENTS LIMITED
    FC029866
    Converted / Closed Corporate (12 parents)
    Officer
    2013-09-13 ~ now
    IIF 26 - Director → ME
  • 7
    BIGORRE UK INVESTMENTS LIMITED
    FC028754
    Converted / Closed Corporate (12 parents)
    Officer
    2013-09-13 ~ now
    IIF 27 - Director → ME
  • 8
    BORINDALE INVESTMENTS LIMITED
    - now 05308738
    WOLSELEY INVESTMENTS LIMITED - 2006-08-08
    LAWNFILE LIMITED - 2006-06-06
    Dissolved Corporate (19 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 37 - Director → ME
  • 9
    BOUDEUSE LIMITED
    05245642
    Dissolved Corporate (26 parents)
    Officer
    2015-03-16 ~ 2015-12-01
    IIF 55 - Director → ME
  • 10
    BRAMLEY LANDING LIMITED
    FC025478
    Active Corporate (31 parents)
    Officer
    2013-08-22 ~ 2014-12-18
    IIF 5 - Director → ME
  • 11
    CAMPOBASSO INVESTMENTS LIMITED
    FC027933
    Converted / Closed Corporate (13 parents)
    Officer
    2011-08-19 ~ now
    IIF 19 - Director → ME
  • 12
    COBALT INVESTMENTS LIMITED
    05609251
    Dissolved Corporate (27 parents)
    Officer
    2013-03-11 ~ 2016-01-08
    IIF 49 - Director → ME
  • 13
    COLOMBIERE UK INVESTMENTS LIMITED
    FC029305 FC028037
    Converted / Closed Corporate (11 parents)
    Officer
    2013-09-13 ~ now
    IIF 42 - Director → ME
  • 14
    CUTH INVESTMENTS LIMITED
    FC027822
    Converted / Closed Corporate (16 parents)
    Officer
    2014-09-10 ~ 2016-01-08
    IIF 38 - Director → ME
  • 15
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Dissolved Corporate (23 parents)
    Officer
    2011-08-17 ~ 2016-01-08
    IIF 35 - Director → ME
  • 16
    FITZROY FINANCE LIMITED
    00639462
    Dissolved Corporate (44 parents)
    Officer
    2011-08-05 ~ 2016-01-08
    IIF 44 - Director → ME
  • 17
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2011-08-09 ~ 2016-01-08
    IIF 50 - Director → ME
  • 18
    HAUTEVILLE UK INVESTMENTS LIMITED
    FC029304 FC028036
    Converted / Closed Corporate (11 parents)
    Officer
    2013-09-13 ~ now
    IIF 47 - Director → ME
  • 19
    HAWKINS FUNDING LIMITED
    04559179
    Active Corporate (41 parents)
    Officer
    2011-04-04 ~ 2016-01-08
    IIF 16 - Director → ME
  • 20
    HERALDGLEN LIMITED
    03261374
    Active Corporate (36 parents)
    Officer
    2011-08-05 ~ 2016-01-08
    IIF 41 - Director → ME
  • 21
    HOARDBURST LIMITED
    - now 04001661
    GLASSDEFINE LIMITED - 2001-04-20
    Dissolved Corporate (23 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 25 - Director → ME
  • 22
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Converted / Closed Corporate (21 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2016-01-08
    IIF 4 - Director → ME
  • 23
    HURLEY INVESTMENTS NO.2 LIMITED
    FC026881 FC026880... (more)
    Converted / Closed Corporate (15 parents)
    Officer
    2011-04-04 ~ now
    IIF 3 - Director → ME
  • 24
    HURLEY INVESTMENTS NO.3 LIMITED
    FC026882 FC026881... (more)
    Converted / Closed Corporate (14 parents)
    Officer
    2011-05-04 ~ now
    IIF 2 - Director → ME
  • 25
    JV ASSETS LIMITED
    FC026387
    Converted / Closed Corporate (24 parents)
    Officer
    2011-08-31 ~ 2016-01-08
    IIF 52 - Director → ME
  • 26
    KEEPIER INVESTMENTS
    04109389
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2016-01-08
    IIF 33 - Director → ME
  • 27
    LARRAU NOUVEAU INVESTMENTS LIMITED
    FC028604
    Converted / Closed Corporate (8 parents)
    Officer
    2011-05-27 ~ now
    IIF 1 - Director → ME
  • 28
    LOXLEY INVESTMENTS LIMITED
    FC024755
    Converted / Closed Corporate (20 parents)
    Officer
    2011-05-17 ~ now
    IIF 34 - Director → ME
  • 29
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Dissolved Corporate (42 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 57 - Director → ME
  • 30
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2016-01-08
    IIF 20 - Director → ME
  • 31
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    Active Corporate (35 parents)
    Officer
    2014-09-19 ~ 2016-01-08
    IIF 53 - Director → ME
  • 32
    MOSELLE NO 3 UK INVESTMENTS LIMITED
    FC029284
    Converted / Closed Corporate (11 parents)
    Officer
    2013-09-13 ~ now
    IIF 10 - Director → ME
  • 33
    MOSELLE NOUVEAU INVESTMENTS LIMITED
    FC028605
    Converted / Closed Corporate (8 parents)
    Officer
    2011-05-27 ~ now
    IIF 8 - Director → ME
  • 34
    MULETA INVESTMENTS LIMITED
    - now 04280999
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Dissolved Corporate (20 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 31 - Director → ME
  • 35
    MURRAY HOUSE INVESTMENTS LIMITED
    - now 02569004
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    Dissolved Corporate (29 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 15 - Director → ME
  • 36
    MYERS GROVE INVESTMENTS LIMITED
    04846423
    Dissolved Corporate (23 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 23 - Director → ME
  • 37
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Dissolved Corporate (31 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 40 - Director → ME
  • 38
    OGP LEASING LIMITED
    - now FC028759
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    Converted / Closed Corporate (19 parents)
    Officer
    2012-05-02 ~ 2016-01-08
    IIF 54 - Director → ME
  • 39
    OSTIA FUNDING NO.1 LLC
    FC026477 FC026478
    Converted / Closed Corporate (19 parents)
    Officer
    2015-03-16 ~ now
    IIF 21 - Director → ME
  • 40
    OSTIA FUNDING NO.2 LLC
    FC026478 FC026477
    Converted / Closed Corporate (18 parents)
    Officer
    2015-03-12 ~ now
    IIF 17 - Director → ME
  • 41
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Converted / Closed Corporate (21 parents)
    Officer
    2014-09-12 ~ now
    IIF 51 - Director → ME
  • 42
    PARNELL INVESTMENT HOLDINGS LIMITED
    FC024953
    Converted / Closed Corporate (13 parents)
    Officer
    2011-09-01 ~ now
    IIF 56 - Director → ME
  • 43
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    Active Corporate (23 parents)
    Officer
    2014-09-10 ~ 2016-01-08
    IIF 39 - Director → ME
  • 44
    PROCELLA INVESTMENTS LLC
    FC030525 FC030526... (more)
    Converted / Closed Corporate (10 parents)
    Officer
    2013-04-02 ~ 2016-02-17
    IIF 11 - Director → ME
  • 45
    PROCELLA INVESTMENTS NO.1 LLC
    FC030526 FC030527... (more)
    Converted / Closed Corporate (10 parents)
    Officer
    2013-04-02 ~ 2016-02-17
    IIF 58 - Director → ME
  • 46
    PROCELLA INVESTMENTS NO.2 LLC
    FC030527 FC030526... (more)
    Active Corporate (14 parents)
    Officer
    2013-04-02 ~ 2016-02-17
    IIF 60 - Director → ME
  • 47
    PROCELLA SWAPS LLC
    FC030830
    Converted / Closed Corporate (10 parents)
    Officer
    2013-04-02 ~ 2016-02-17
    IIF 59 - Director → ME
  • 48
    PYRUS INVESTMENTS LIMITED
    FC024184
    Converted / Closed Corporate (17 parents)
    Officer
    2014-04-09 ~ now
    IIF 43 - Director → ME
  • 49
    REYNOLDS FUNDING 2 LIMITED
    FC025620
    Converted / Closed Corporate (9 parents)
    Officer
    2011-04-14 ~ now
    IIF 6 - Director → ME
  • 50
    SHOOTERS GROVE HOLDINGS LIMITED
    04848288
    Dissolved Corporate (20 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 22 - Director → ME
  • 51
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2011-04-04 ~ 2016-01-08
    IIF 14 - Director → ME
  • 52
    TAURUS INVESTMENTS LLC
    - now FC024460
    TAURUS INVESTMENTS, INC. - 2008-08-04
    Converted / Closed Corporate (17 parents)
    Officer
    2011-09-07 ~ now
    IIF 12 - Director → ME
  • 53
    TOURMALET UK INVESTMENTS LIMITED
    FC028753 FC026886
    Converted / Closed Corporate (12 parents)
    Officer
    2013-09-13 ~ now
    IIF 36 - Director → ME
  • 54
    US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.1 LIMITED
    - 2021-11-25 06959175 06961824
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2016-01-08
    IIF 48 - Director → ME
  • 55
    US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2016-01-08
    IIF 9 - Director → ME
  • 56
    WESSEX INVESTMENTS LIMITED
    FC025431
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2016-01-08
    IIF 28 - Director → ME
  • 57
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED - 2001-06-15
    Dissolved Corporate (26 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 18 - Director → ME
  • 58
    ZANE INVESTMENTS LIMITED
    FC027813
    Converted / Closed Corporate (13 parents)
    Officer
    2013-12-13 ~ 2016-01-08
    IIF 45 - Director → ME
  • 59
    ZANONNE INVESTMENTS LIMITED
    FC029232
    Converted / Closed Corporate (12 parents)
    Officer
    2014-09-10 ~ now
    IIF 29 - Director → ME
  • 60
    ZINC HOLDINGS LIMITED
    FC026491
    Converted / Closed Corporate (13 parents)
    Officer
    2011-08-31 ~ now
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.