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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

Cortes Argote, Carmina

child relation
Offspring entities and appointments 40
  • 1
    2/4 CHEPSTOW CRESCENT LIMITED
    06234655
    Contact us for insolvency relation
    7 New Quebec Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-08-06 ~ now
    IIF 36 - Director → ME
  • 2
    93 LADBROKE GROVE LIMITED
    - now 06874407 09413039... (more)
    Contact us for insolvency relation
    CROSSCO (1160) LIMITED - 2009-08-01
    Contact us for insolvency relation
    Basement, 32 Woodstock Grove, London, England
    Active Corporate (12 parents)
    Officer
    2009-09-14 ~ 2012-08-13
    IIF 37 - Director → ME
  • 3
    AKELA FINANCE LIMITED
    FC026439
    Contact us for insolvency relation
    C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virginislands, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-05-22 ~ now
    IIF 29 - Director → ME
  • 4
    AUGUSTUS FUNDING, LLC
    FC024642
    Contact us for insolvency relation
    Corporation Service Company, 2711 Centerville Road, Suite 400, City Of Wilmington, County Of New Castle 19808 Usa, United States
    Converted / Closed Corporate (11 parents)
    Officer
    2010-02-11 ~ now
    IIF 10 - Director → ME
  • 5
    BAGHEERA INTERNATIONAL LIMITED
    FC026440
    Contact us for insolvency relation
    C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-05-27 ~ now
    IIF 4 - Director → ME
  • 6
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    Contact us for insolvency relation
    SWALEBAY LIMITED - 2008-11-19
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-12-13 ~ 2013-03-18
    IIF 15 - Director → ME
  • 7
    BINDEN INVESTMENTS LIMITED
    FC028946
    Contact us for insolvency relation
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-01-10 ~ 2013-03-18
    IIF 12 - Director → ME
  • 8
    BRIGANTIA INVESTMENTS B.V.
    FC027233
    Contact us for insolvency relation
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2008-01-09
    IIF 40 - Director → ME
  • 9
    CORE INVESTMENTS (CAYMAN) LIMITED
    FC026053
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2009-05-01 ~ 2010-12-31
    IIF 26 - Director → ME
  • 10
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    Contact us for insolvency relation
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2009-11-25 ~ 2010-12-31
    IIF 3 - Director → ME
  • 11
    CURETON INVESTMENTS NO. 2 LIMITED
    FC025691 FC025692
    Contact us for insolvency relation
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-11-04 ~ now
    IIF 5 - Director → ME
  • 12
    DASHI INVESTMENTS LIMITED
    FC028035
    Contact us for insolvency relation
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-10 ~ now
    IIF 24 - Director → ME
  • 13
    EVENLOCK LIMITED
    01085701
    Contact us for insolvency relation
    Evenlock Limited C/o Bamptons, Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (14 parents)
    Officer
    2014-08-13 ~ 2022-10-31
    IIF 35 - Director → ME
  • 14
    FESTE INVESTMENTS LIMITED
    FC028861
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-02-24 ~ 2010-12-31
    IIF 11 - Director → ME
  • 15
    GAWAIN INVESTMENTS LIMITED
    FC028862
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-02-24 ~ 2010-12-31
    IIF 7 - Director → ME
  • 16
    GREY LYNN INVESTMENTS LIMITED
    FC024954
    Contact us for insolvency relation
    Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-05-13 ~ 2010-12-31
    IIF 22 - Director → ME
  • 17
    HOUSE OF HAYARG LTD
    09875995
    Contact us for insolvency relation
    Morren Consulting Limited, Well House Sarn, Threapwood, Malpas, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (21 parents, 1 offspring)
    Officer
    2009-03-05 ~ 2010-12-31
    IIF 31 - Director → ME
  • 19
    HURLEY INVESTMENTS NO.2 LIMITED
    FC026881 FC026880... (more)
    Contact us for insolvency relation
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-03-05 ~ 2010-12-31
    IIF 18 - Director → ME
  • 20
    HURLEY INVESTMENTS NO.3 LIMITED
    FC026882 FC026881... (more)
    Contact us for insolvency relation
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2009-03-05 ~ 2010-12-31
    IIF 21 - Director → ME
  • 21
    LONG ISLAND ASSETS LIMITED
    07450219
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2010-11-24 ~ 2013-03-18
    IIF 13 - Director → ME
  • 22
    LONG ISLAND INTERNATIONAL LIMITED
    FC028798
    Contact us for insolvency relation
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2010-12-13 ~ 2013-03-18
    IIF 14 - Director → ME
  • 23
    MEADOWBANK INVESTMENTS LIMITED
    FC024955
    Contact us for insolvency relation
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-05-13 ~ 2010-12-13
    IIF 23 - Director → ME
  • 24
    MENLO INVESTMENTS LIMITED
    - now 03479178
    Contact us for insolvency relation
    LEMAN INVESTMENTS - 1998-01-09
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2009-05-11 ~ 2010-12-31
    IIF 27 - Director → ME
  • 25
    OBERON INVESTMENTS LIMITED
    FC027185
    Contact us for insolvency relation
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-06-26 ~ 2010-12-31
    IIF 34 - Director → ME
  • 26
    OSTIA FUNDING NO.1 LLC
    FC026477 FC026478
    Contact us for insolvency relation
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (19 parents)
    Officer
    2009-02-18 ~ 2010-12-31
    IIF 25 - Director → ME
  • 27
    OSTIA FUNDING NO.2 LLC
    FC026478 FC026477
    Contact us for insolvency relation
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2009-02-20 ~ 2010-12-31
    IIF 32 - Director → ME
  • 28
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Contact us for insolvency relation
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2009-03-13 ~ 2010-12-31
    IIF 33 - Director → ME
  • 29
    PATRIA INVESTMENTS NO.1 LIMITED
    FC026410 05642167
    Contact us for insolvency relation
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2010-12-15 ~ 2011-01-13
    IIF 6 - Director → ME
  • 30
    PERHAM INVESTMENTS LIMITED
    FC028944
    Contact us for insolvency relation
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2011-01-10 ~ now
    IIF 16 - Director → ME
  • 31
    RAZZOLI INVESTMENTS LIMITED
    FC029282
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2009-11-11 ~ 2010-12-13
    IIF 9 - Director → ME
  • 32
    RVH LIMITED
    - now FC028903
    Contact us for insolvency relation
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Contact us for insolvency relation
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2010-12-31
    IIF 8 - Director → ME
  • 33
    SPARGI INVESTMENTS LIMITED
    FC029233
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-09-29 ~ 2010-12-13
    IIF 28 - Director → ME
  • 34
    STELLANS INVESTMENTS LIMITED
    SC356126
    Contact us for insolvency relation
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2009-03-06 ~ 2010-12-31
    IIF 19 - Director → ME
  • 35
    VENTOTENE INVESTMENTS LIMITED
    FC029283
    Contact us for insolvency relation
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-11-11 ~ 2010-12-13
    IIF 1 - Director → ME
  • 36
    WENDELL INVESTMENTS LIMITED
    FC028945
    Contact us for insolvency relation
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2011-01-10 ~ now
    IIF 2 - Director → ME
  • 37
    Z INVESTMENT MANAGEMENT LIMITED
    - now 09897228 10749933
    Contact us for insolvency relation
    Z INVESTMENT ADVISORY SERVICES LIMITED
    - 2018-03-29 09897228 10749933... (more)
    Contact us for insolvency relation
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-29 ~ 2018-10-05
    IIF 17 - Director → ME
  • 38
    Z INVESTMENT PARTNERS LLP
    OC366876
    Contact us for insolvency relation
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2016-02-15 ~ 2018-03-31
    IIF 38 - LLP Designated Member → ME
  • 39
    ZANONNE INVESTMENTS LIMITED
    FC029232
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-09-29 ~ 2010-12-13
    IIF 30 - Director → ME
  • 40
    ZEPHERINE INVESTMENTS LIMITED
    FC027184
    Contact us for insolvency relation
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2009-07-17 ~ 2010-12-31
    IIF 20 - Director → ME

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