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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

Walthoe, Jonathan Michael

child relation
Offspring entities and appointments 67
  • 1
    54 LOMBARD STREET INVESTMENTS
    - now 02955738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-18 during the appointment or period of control
    Dissolved on 2017-07-24 during the appointment or period of control
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 65 - Director → ME
  • 2
    ABELLIO INVESTMENTS LIMITED
    FC027227
    Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2011-12-15 ~ now
    IIF 36 - Director → ME
  • 3
    AEQUOR INVESTMENTS LIMITED
    07662889
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2017-11-27 ~ 2023-06-26
    IIF 39 - Director → ME
  • 4
    ALYMERE INVESTMENTS LIMITED
    FC027393
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2021-07-06 ~ 2023-06-26
    IIF 68 - Director → ME
  • 5
    ANALYTICAL TRADE UK LTD
    FC029568
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (18 parents)
    Officer
    2021-07-07 ~ now
    IIF 25 - Director → ME
  • 6
    ANTLIA INVESTMENTS LIMITED
    FC024589
    M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2011-04-18 ~ now
    IIF 7 - Director → ME
  • 7
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-01-08 ~ now
    IIF 22 - Director → ME
  • 8
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    2020-01-10 ~ now
    IIF 17 - Director → ME
  • 9
    BARCLAYS (BARLEY) LIMITED
    - now 04109369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2022-05-15 during the appointment or period of control
    BARLEY INVESTMENTS LIMITED - 2017-03-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 50 - Director → ME
  • 10
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED
    - now 03545869
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    2016-01-19 ~ 2020-10-30
    IIF 34 - Director → ME
  • 11
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    2020-01-10 ~ now
    IIF 16 - Director → ME
  • 12
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2021-04-29 ~ now
    IIF 13 - Director → ME
  • 13
    BARCLAYS SECURITIES FINANCING LIMITED - now
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (30 parents)
    Officer
    2016-02-09 ~ 2019-04-04
    IIF 58 - Director → ME
  • 14
    BEILLE INVESTMENTS LIMITED
    FC029866
    190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-04-18 ~ now
    IIF 27 - Director → ME
  • 15
    BELISAMA INVESTMENTS B.V.
    FC027228
    1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2012-01-31 ~ now
    IIF 48 - Director → ME
  • 16
    BLETCHLEY INVESTMENTS B.V.
    FC026914
    1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-11-15 ~ now
    IIF 64 - Director → ME
  • 17
    BMI (NO.9) LIMITED
    - now 01354011 01353901... (more)
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    2020-01-10 ~ now
    IIF 19 - Director → ME
  • 18
    BOUDEUSE LIMITED
    05245642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2018-07-16 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 52 - Director → ME
  • 19
    CARNEGIE HOLDINGS LIMITED
    04021760
    1 Churchill Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 1 - Director → ME
  • 20
    CHAPELCREST INVESTMENTS LIMITED
    07026575
    1 Churchill Place, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2023-06-26
    IIF 32 - Director → ME
  • 21
    CHINNOCK CAPITAL LIMITED
    04109377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-14 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 18 - Director → ME
  • 22
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2016-01-12 ~ now
    IIF 9 - Director → ME
  • 23
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2014-10-22 ~ 2019-04-04
    IIF 45 - Director → ME
  • 24
    COBALT INVESTMENTS LIMITED
    05609251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Dissolved on 2024-10-09 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 30 - Director → ME
  • 25
    CORE INVESTMENTS (CAYMAN) LIMITED
    FC026053
    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
    2011-04-18 ~ 2013-03-11
    IIF 26 - Director → ME
  • 26
    EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED
    - now 05301624 05267845
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-19
    Dissolved on 2012-09-14
    BUTTONFILE LIMITED - 2006-04-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-04-19 ~ 2011-08-12
    IIF 54 - Director → ME
  • 27
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2016-01-08 ~ 2017-06-27
    IIF 33 - Director → ME
  • 28
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2016-01-18 ~ 2023-06-26
    IIF 63 - Director → ME
  • 29
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2021-07-06 ~ now
    IIF 24 - Director → ME
  • 30
    GIRONDE INVESTMENTS LIMITED
    FC029280
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-12-15 ~ now
    IIF 46 - Director → ME
  • 31
    HAMAR INVESTMENTS LIMITED
    FC028218
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2011-11-22 ~ now
    IIF 60 - Director → ME
  • 32
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2016-01-08 ~ now
    IIF 10 - Director → ME
  • 33
    HOARDBURST LIMITED
    - now 04001661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-15 during the appointment or period of control
    Dissolved on 2016-03-08 during the appointment or period of control
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 37 - Director → ME
  • 34
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2013-03-02 ~ now
    IIF 40 - Director → ME
  • 35
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    2020-01-10 ~ now
    IIF 14 - Director → ME
  • 36
    JV ASSETS LIMITED
    FC026387
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (24 parents)
    Officer
    2016-01-08 ~ now
    IIF 47 - Director → ME
  • 37
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2025-05-22 ~ now
    IIF 2 - Director → ME
  • 38
    LARRAU INVESTMENTS LIMITED
    FC028039
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-11-22 ~ now
    IIF 61 - Director → ME
  • 39
    LONG ISLAND ASSETS LIMITED
    07450219
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2021-04-29 ~ now
    IIF 20 - Director → ME
  • 40
    MALONEY INVESTMENTS LIMITED
    05372463
    1 Churchill Place, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 4 - Director → ME
  • 41
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-08-15
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-04-20 ~ 2011-12-01
    IIF 31 - Director → ME
  • 42
    MEADOWBANK INVESTMENTS LIMITED
    FC024955
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-04-18 ~ now
    IIF 6 - Director → ME
  • 43
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2021-07-07 ~ now
    IIF 8 - Director → ME
  • 44
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2021-07-06 ~ now
    IIF 23 - Director → ME
  • 45
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-29 during the appointment or period of control
    Dissolved on 2022-05-15 during the appointment or period of control
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (46 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 42 - Director → ME
  • 46
    NAXOS INVESTMENTS LIMITED
    05403971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-14
    Declaration of solvency sworn on 2026-01-14
    Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2011-12-20 ~ 2021-03-19
    IIF 11 - Director → ME
  • 47
    OBERON INVESTMENTS LIMITED
    FC027185
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2011-05-12 ~ now
    IIF 5 - Director → ME
  • 48
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-01 during the appointment or period of control
    Dissolved on 2016-06-16 during the appointment or period of control
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 41 - Director → ME
  • 49
    OGP LEASING LIMITED
    - now FC028759
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2016-01-08 ~ now
    IIF 59 - Director → ME
  • 50
    OLNEY HOLDINGS LIMITED
    FC026901
    Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2012-02-14 ~ now
    IIF 49 - Director → ME
  • 51
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2011-11-03 ~ now
    IIF 28 - Director → ME
  • 52
    OTAGO INVESTMENTS NO.2 LIMITED
    FC026463 FC026462
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2012-04-03 ~ now
    IIF 51 - Director → ME
  • 53
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (23 parents)
    Officer
    2016-01-08 ~ 2023-06-26
    IIF 57 - Director → ME
  • 54
    RAZZOLI INVESTMENTS LIMITED
    FC029282
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2016-01-18 ~ now
    IIF 12 - Director → ME
  • 55
    REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
    08116580
    1 Churchill Place, London
    Active Corporate (20 parents)
    Officer
    2021-07-06 ~ 2023-06-26
    IIF 66 - Director → ME
  • 56
    REAL ESTATE PARTICIPATION SERVICES LIMITED
    08116589
    1 Churchill Place, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2021-07-07 ~ 2023-06-26
    IIF 44 - Director → ME
  • 57
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2014-08-27 ~ now
    IIF 21 - Director → ME
  • 58
    RODER INVESTMENTS NO. 1 LIMITED
    08331391 08331423
    1 Churchill Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2019-04-04
    IIF 56 - Director → ME
  • 59
    RODER INVESTMENTS NO. 2 LIMITED
    08331423 08331391
    1 Churchill Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2019-04-04
    IIF 67 - Director → ME
  • 60
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24 during the appointment or period of control
    Dissolved on 2021-03-10 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 62 - Director → ME
  • 61
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (24 parents)
    Officer
    2011-11-28 ~ 2023-06-26
    IIF 43 - Director → ME
  • 62
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 15 - Director → ME
  • 63
    US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.1 LIMITED
    - 2021-11-25 06959175 06961824
    1 Churchill Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2021-10-27
    IIF 38 - Director → ME
  • 64
    US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    1 Churchill Place, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2021-10-27
    IIF 55 - Director → ME
  • 65
    WESSEX INVESTMENTS LIMITED
    FC025431
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2023-06-26
    IIF 35 - Director → ME
  • 66
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2024-01-26 ~ now
    IIF 3 - Director → ME
    2014-07-15 ~ 2023-06-26
    IIF 29 - Director → ME
  • 67
    ZANE INVESTMENTS LIMITED
    FC027813
    Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2016-01-08 ~ now
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.