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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

Hodge, Daniel James

    Related profiles found in government register
  • Hodge, Daniel James
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 1
  • Hodge, Daniel James
    British investment banker born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hodge, Daniel James
    British banker born in March 1973

    Registered addresses and corresponding companies
  • Hodge, Daniel James
    British investment banker born in March 1973

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2004-08-05 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 1 Basinghall Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 1 - Director → ME
Ceased 28
  • 1
    54 LOMBARD STREET INVESTMENTS LIMITED - 2015-07-08
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2003-06-11
    IIF 29 - Director → ME
  • 2
    BARLEY INVESTMENTS LIMITED - 2017-03-31
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-17 ~ 2001-09-21
    IIF 26 - Director → ME
  • 3
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    BZW SECURITIES LIMITED - 1998-05-30
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    BZW (D) LIMITED - 1986-06-02
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2017-02-09
    IIF 25 - Director → ME
  • 4
    BARAFOR LIMITED - 2020-10-07
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2009-08-25
    IIF 22 - Director → ME
  • 5
    SWALEBAY LIMITED - 2008-11-19
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2009-08-25
    IIF 7 - Director → ME
  • 6
    icon of address P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2009-08-25
    IIF 24 - Director → ME
  • 7
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2009-08-25
    IIF 21 - Director → ME
  • 8
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2009-08-25
    IIF 15 - Director → ME
  • 9
    icon of address M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2009-08-25
    IIF 16 - Director → ME
  • 10
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2009-08-25
    IIF 13 - Director → ME
  • 11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2003-06-11
    IIF 30 - Director → ME
  • 12
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2009-08-25
    IIF 14 - Director → ME
  • 13
    GLASSDEFINE LIMITED - 2001-04-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-20 ~ 2009-08-25
    IIF 18 - Director → ME
  • 14
    icon of address White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2002-03-21 ~ 2002-03-21
    IIF 28 - Director → ME
  • 15
    icon of address 1 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-01-17 ~ 2001-11-08
    IIF 27 - Director → ME
  • 16
    ISSUES LIMITED - 1998-01-20
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2009-08-25
    IIF 5 - Director → ME
    icon of calendar 2004-12-20 ~ 2006-09-18
    IIF 23 - Director → ME
  • 17
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2003-08-29
    IIF 31 - Director → ME
  • 18
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-27 ~ 2009-08-25
    IIF 6 - Director → ME
  • 19
    icon of address C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-01-25 ~ 2006-05-04
    IIF 8 - Director → ME
  • 20
    icon of address C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-01-25 ~ 2006-05-04
    IIF 19 - Director → ME
  • 21
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2006-03-22
    IIF 2 - Director → ME
  • 22
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2006-02-22
    IIF 12 - Director → ME
  • 23
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2009-08-25
    IIF 9 - Director → ME
  • 24
    DION INVESTMENTS NO.2 LIMITED - 2008-07-24
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2009-08-25
    IIF 17 - Director → ME
  • 25
    FIGUREDOME LIMITED - 2001-06-15
    icon of address 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2009-08-25
    IIF 11 - Director → ME
  • 26
    icon of address Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-09-11 ~ 2009-08-25
    IIF 4 - Director → ME
  • 27
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2009-08-25
    IIF 20 - Director → ME
  • 28
    icon of address Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-09-11 ~ 2009-08-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.