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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

Falk, Penelope Katherine Marion

child relation
Offspring entities and appointments
Active 5
Ceased 94
  • 1
    ALPINO INVESTMENTS LIMITED
    Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2008-12-17 ~ 2012-09-14
    IIF 80 - Director → ME
  • 2
    AUGUSTA COOPERATIEVE U.A.
    Appointment / Control
    Locatekllikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate
    Officer
    2009-01-20 ~ 2010-12-09
    IIF 96 - Director → ME
  • 3
    BAYFINE UK
    Appointment / Control
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ 2009-10-22
    IIF 46 - Director → ME
  • 4
    BERMONT COOPERATIEVE U.A.
    Appointment / Control
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2009-01-20 ~ 2010-12-09
    IIF 30 - Director → ME
  • 5
    BORDERWIJK COOPERATIEVE U.A.
    Appointment / Control
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2009-01-20 ~ 2012-09-14
    IIF 66 - Director → ME
  • 6
    Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-01 ~ 2008-06-17
    IIF 39 - Director → ME
  • 7
    DAUNUS LIMITED
    Appointment / Control
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2012-09-14
    IIF 4 - Director → ME
  • 8
    HANGER STRAIGHT LIMITED
    Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 9 - Director → ME
  • 9
    MOOR LANE INVESTMENTS LIMITED
    Appointment / Control
    47 Esplande, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-09-14
    IIF 8 - Director → ME
  • 10
    MORGAN STANLEY ADUR LIMITED
    Appointment / Control
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 93 - Director → ME
  • 11
    20 Bank Street, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2008-07-09
    IIF 101 - LLP Member → ME
  • 12
    MORGAN STANLEY ANGEL LIMITED
    Appointment / Control
    M&c Corporate Services Limited, P O Box 309 Gt, Ugland House, South Churh Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-09 ~ 2012-09-14
    IIF 40 - Director → ME
  • 13
    MORGAN STANLEY BATHERM LIMITED
    Appointment / Control
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 60 - Director → ME
  • 14
    20 Bank Street, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 64 - Director → ME
  • 15
    MORGAN STANLEY BOWLINE LIMITED
    Appointment / Control
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 70 - Director → ME
  • 16
    MORGAN STANLEY BRUNTON S.A.R.L.
    Appointment / Control
    46a Avenue J F Kennedy, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 20 - Director → ME
  • 17
    MORGAN STANLEY BYZANTINE S.A.R.L.
    Appointment / Control
    46a Avenue J F Kennedy, Luxembourg
    Active Corporate (2 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 65 - Director → ME
  • 18
    MORGAN STANLEY CADZAND II
    Appointment / Control
    Branch Registration, Please Refer To Branch Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2011-09-08 ~ 2012-09-14
    IIF 1 - Director → ME
  • 19
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 56 - Director → ME
  • 20
    Other registered number: FC029054
    MORGAN STANLEY CLARE S.A.R.L. - 2018-02-05 Appointment / Control
    46 A Avenue J. F. Kennedy, L 1855, Luxembourg
    Active Corporate (2 parents)
    Officer
    2007-12-01 ~ 2012-09-14
    IIF 82 - Director → ME
  • 21
    Other registered number: FC027971
    MORGAN STANLEY SAN DONATO S.A.R.L. - 2018-02-05 Appointment / Control
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Active Corporate (2 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 55 - Director → ME
  • 22
    Other registered number: FC027664
    MORGAN STANLEY SYRAH TWO LIMITED - 2018-02-05 Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2007-07-12 ~ 2012-09-14
    IIF 15 - Director → ME
  • 23
    Other registered number: FC027662
    MORGAN STANLEY DONEGAN LIMITED - 2018-02-05 Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2007-07-12 ~ 2012-09-14
    IIF 36 - Director → ME
  • 24
    MORGAN STANLEY POGGIO SECCO LIMITED - 2018-02-05 Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 31 - Director → ME
  • 25
    MORGAN STANLEY COOPER INVESTMENTS LIMITED
    - now Appointment / Control
    MORGAN STANLEY COOPER LIMITED - 2011-07-08 Appointment / Control
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-09 ~ 2012-09-14
    IIF 83 - Director → ME
  • 26
    MORGAN STANLEY CORK LIMITED
    Appointment / Control
    M&c Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-11-20 ~ 2012-09-14
    IIF 49 - Director → ME
  • 27
    MORGAN STANLEY CREEDY LIMITED
    Appointment / Control
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 94 - Director → ME
  • 28
    MORGAN STANLEY DOLOR LIMITED
    Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-11-01 ~ 2012-09-14
    IIF 86 - Director → ME
  • 29
    MORGAN STANLEY EDEN INVESTMENTS LIMITED
    - now Appointment / Control
    Other registered number: 06681461
    MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01 Appointment / Control
    MSDW EDEN INVESTMENTS LIMITED - 2009-08-01 Appointment / Control
    CABOT 11 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-24 ~ 2011-12-16
    IIF 54 - Director → ME
  • 30
    MORGAN STANLEY EPSILON INVESTMENTS LIMITED
    - now Appointment / Control
    CABOT 27 LIMITED - 2003-06-25
    20 Bank Street, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 79 - Director → ME
  • 31
    MORGAN STANLEY FINCHLEY
    - now Appointment / Control
    MORGAN STANLEY FINCHLEY LIMITED - 2012-02-07 Appointment / Control
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2008-10-17 ~ 2012-09-14
    IIF 84 - Director → ME
  • 32
    MORGAN STANLEY GAMMA INVESTMENTS
    Appointment / Control
    20 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2012-09-14
    IIF 23 - Director → ME
  • 33
    MORGAN STANLEY HAMPSTEAD LIMITED
    Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, Georgetown, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 43 - Director → ME
  • 34
    MORGAN STANLEY HERCULES S.A.R.L.
    Appointment / Control
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (2 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 22 - Director → ME
  • 35
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 5 - Director → ME
  • 36
    MORGAN STANLEY HOXNE
    - now Appointment / Control
    MORGAN STANLEY HOXNE LIMITED - 2012-02-07 Appointment / Control
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2007-09-07 ~ 2012-09-14
    IIF 35 - Director → ME
  • 37
    MORGAN STANLEY IO CAYMAN LIMITED
    Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 33 - Director → ME
  • 38
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 69 - Director → ME
  • 39
    MORGAN STANLEY JUBILEE INVESTMENTS LIMITED
    - now Appointment / Control
    MSDW JUBILEE INVESTMENTS LIMITED - 2009-08-01 Appointment / Control
    CABOT 10 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    2009-01-15 ~ 2011-12-16
    IIF 57 - Director → ME
  • 40
    MORGAN STANLEY KADARKA LIMITED
    Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Caymanislands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-07-12 ~ 2012-09-14
    IIF 32 - Director → ME
  • 41
    MORGAN STANLEY KNIGHTSBRIDGE
    Appointment / Control
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2011-09-08 ~ 2012-09-14
    IIF 3 - Director → ME
  • 42
    MORGAN STANLEY KOCHI LIMITED
    Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town,cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-10-12 ~ 2012-09-14
    IIF 45 - Director → ME
  • 43
    MORGAN STANLEY LANGTREE INVESTMENTS B.V.
    - now Appointment / Control
    BRIT ALLIANCE B.V. - 2009-01-28 Appointment / Control
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Active Corporate (2 parents)
    Officer
    2008-06-11 ~ 2012-09-14
    IIF 91 - Director → ME
  • 44
    MORGAN STANLEY LEITRIM S.A.R.L.
    Appointment / Control
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (2 parents)
    Officer
    2009-02-18 ~ 2012-09-14
    IIF 7 - Director → ME
  • 45
    MORGAN STANLEY LOWMAN LIMITED
    Appointment / Control
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 78 - Director → ME
  • 46
    MORGAN STANLEY LYRA S.A.R.L.
    Appointment / Control
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (2 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 27 - Director → ME
  • 47
    MORGAN STANLEY MALABAR LIMITED
    Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 92 - Director → ME
  • 48
    MORGAN STANLEY MALLARD INVESTMENTS LIMITED
    - now Appointment / Control
    MSDW MALLARD INVESTMENTS LIMITED - 2009-08-11 Appointment / Control
    CABOT 12 LIMITED - 2000-11-30
    20 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 42 - Director → ME
  • 49
    MORGAN STANLEY MANDARIN LIMITED
    - now Appointment / Control
    CABOT 19 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ 2012-09-14
    IIF 98 - Director → ME
  • 50
    MORGAN STANLEY MEDWAY INVESTMENTS LIMITED
    - now Appointment / Control
    MORGAN STANLEY MEDWAY LIMITED - 2011-11-17 Appointment / Control
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-26 ~ 2012-09-14
    IIF 38 - Director → ME
  • 51
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Active Corporate (2 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 77 - Director → ME
  • 52
    MORGAN STANLEY MILLBRAE INVESTMENTS B.V.
    - now Appointment / Control
    BRIT ALLIANCE FINANCE B.V. - 2009-01-28 Appointment / Control
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Active Corporate (2 parents)
    Officer
    2008-05-01 ~ 2012-09-14
    IIF 68 - Director → ME
  • 53
    MSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-01 Appointment / Control
    CABOT 14 LIMITED - 2001-03-13
    20 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-14 ~ 2011-10-14
    IIF 41 - Director → ME
    2010-10-14 ~ 2012-09-14
    IIF 99 - Director → ME
    2008-03-04 ~ 2008-08-28
    IIF 58 - Director → ME
  • 54
    FYLED ENERGY LIMITED - 2011-07-08 Appointment / Control
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-18 ~ 2012-09-14
    IIF 61 - Director → ME
  • 55
    CABOT 17 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ 2012-09-14
    IIF 88 - Director → ME
  • 56
    MORGAN STANLEY OCK
    Appointment / Control
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2011-09-08 ~ 2012-09-14
    IIF 2 - Director → ME
  • 57
    MORGAN STANLEY OOSTBURG B.V
    Appointment / Control
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 19 - Director → ME
  • 58
    MORGAN STANLEY PENBERTHY LIMITED
    - now Appointment / Control
    MORGAN STANLEY PRUSIK LIMITED - 2006-10-27
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-24 ~ 2012-09-14
    IIF 10 - Director → ME
  • 59
    MORGAN STANLEY PINTAIL INVESTMENTS LIMITED
    - now Appointment / Control
    CABOT 21 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 52 - Director → ME
  • 60
    MORGAN STANLEY PLOVER LIMITED
    Appointment / Control
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 24 - Director → ME
  • 61
    20 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2008-09-19 ~ 2012-09-14
    IIF 16 - Director → ME
  • 62
    MORGAN STANLEY PROPUS
    - now Appointment / Control
    MORGAN STANLEY PROPUS LIMITED - 2012-02-07 Appointment / Control
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2007-12-01 ~ 2012-09-14
    IIF 26 - Director → ME
  • 63
    MORGAN STANLEY PUTNEY
    - now Appointment / Control
    MORGAN STANLEY PUTNEY LIMITED - 2012-02-07 Appointment / Control
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2008-10-17 ~ 2012-09-14
    IIF 28 - Director → ME
  • 64
    MORGAN STANLEY RALEIGH INVESTMENTS LIMITED
    - now Appointment / Control
    MSDW RALEIGH INVESTMENTS LIMITED - 2009-08-01 Appointment / Control
    CABOT 13 LIMITED - 2001-02-28
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-11 ~ 2011-10-14
    IIF 12 - Director → ME
  • 65
    MORGAN STANLEY RASAM LIMITED
    Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 47 - Director → ME
  • 66
    MORGAN STANLEY RICHMOND
    - now Appointment / Control
    MORGAN STANLEY RICHMOND LIMITED - 2012-02-07 Appointment / Control
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2008-10-17 ~ 2012-09-14
    IIF 87 - Director → ME
  • 67
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 51 - Director → ME
  • 68
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (2 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 29 - Director → ME
  • 69
    MORGAN STANLEY SANDPIPER LIMITED
    Appointment / Control
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ 2011-10-06
    IIF 6 - Director → ME
  • 70
    MORGAN STANLEY SHANNON LIMITED
    Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-07-23 ~ 2012-09-14
    IIF 59 - Director → ME
  • 71
    MORGAN STANLEY SILVERMERE LIMITED
    - now Appointment / Control
    CABOT 16 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2012-09-14
    IIF 21 - Director → ME
  • 72
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 72 - Director → ME
  • 73
    MORGAN STANLEY STARLING LIMITED
    Appointment / Control
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 76 - Director → ME
  • 74
    MORGAN STANLEY SWALLOW LIMITED
    Appointment / Control
    20 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    2009-01-15 ~ 2011-06-20
    IIF 53 - Director → ME
  • 75
    MORGAN STANLEY SYRAH ONE LIMITED
    Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2007-07-12 ~ 2012-09-14
    IIF 18 - Director → ME
  • 76
    MORGAN STANLEY TEMPLE
    - now Appointment / Control
    MORGAN STANLEY TEMPLE LIMITED - 2012-02-07 Appointment / Control
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2008-10-17 ~ 2012-09-14
    IIF 17 - Director → ME
  • 77
    MORGAN STANLEY TOSTAO LIMITED
    Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-11-01 ~ 2012-09-14
    IIF 11 - Director → ME
  • 78
    MORGAN STANLEY TURNBERRY LIMITED
    - now Appointment / Control
    MSDW TURNBERRY LIMITED - 2009-08-01 Appointment / Control
    DEFINEBAND LIMITED - 2000-10-04
    20 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2012-09-14
    IIF 81 - Director → ME
  • 79
    MORGAN STANLEY UK CAPITAL LIMITED
    - now Appointment / Control
    MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED - 2009-07-21 Appointment / Control
    JUNIORCROWN LIMITED - 1999-10-22
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ 2010-01-12
    IIF 85 - Director → ME
  • 80
    MORGAN STANLEY URSA S.A.R.L.
    Appointment / Control
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Active Corporate (2 parents)
    Officer
    2009-07-17 ~ 2012-09-14
    IIF 75 - Director → ME
  • 81
    MORGAN STANLEY VICTORIA LIMITED
    Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 71 - Director → ME
  • 82
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (2 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 62 - Director → ME
  • 83
    MORGAN STANLEY WATERLOO LIMITED
    Appointment / Control
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 74 - Director → ME
  • 84
    MORGAN STANLEY WEAVER S.A.R.L.
    Appointment / Control
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (3 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 95 - Director → ME
  • 85
    NEWBURGH INVESTMENTS LIMITED
    - now Appointment / Control
    SYMBOLIC LTD - 2007-05-22
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ 2012-09-14
    IIF 13 - Director → ME
  • 86
    RAMEY S.A.R.L.
    Appointment / Control
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (2 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 37 - Director → ME
  • 87
    SHAVANO COOPERATIEVE U.A.
    Appointment / Control
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2009-01-20 ~ 2012-09-14
    IIF 90 - Director → ME
  • 88
    SUNNINGDALE COOPERATIEVE U.A.
    Appointment / Control
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2009-01-20 ~ 2010-12-09
    IIF 63 - Director → ME
  • 89
    V2 MUSIC (HOLDINGS) LIMITED
    Appointment / Control
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ 2012-09-14
    IIF 97 - Director → ME
  • 90
    WADWAY 1 COOPERATIEVE U.A.
    Appointment / Control
    Other registered number: FC028442
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2009-01-20 ~ 2010-12-16
    IIF 25 - Director → ME
  • 91
    WADWAY 2 COOPERATIEVE U.A.
    Appointment / Control
    Other registered number: FC028441
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2009-01-20 ~ 2010-12-23
    IIF 44 - Director → ME
  • 92
    WENTWORTH COOPERATIEVE U.A.
    Appointment / Control
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate
    Officer
    2009-01-20 ~ 2010-12-09
    IIF 67 - Director → ME
  • 93
    WOBURN IV COOPERATIEVE U.A.
    Appointment / Control
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate
    Officer
    2008-01-04 ~ 2010-12-23
    IIF 48 - Director → ME
  • 94
    WOBURN V COOPERATIEVE U.A.
    Appointment / Control
    Other registered number: FC023839
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate
    Officer
    2008-01-04 ~ 2010-12-23
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.