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

Hanebuth, Jasper Johannes

    Related profiles found in government register
  • Hanebuth, Jasper Johannes
    German banker born in September 1978

    Resident in Germany

    Registered addresses and corresponding companies
    • Charlton House, Dour Street, Dover, Kent, CT16 1AT

      IIF 1
  • Hanebuth, Jasper Johannes
    German banker born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2011-03-21 ~ now
    IIF 3 - director → ME
  • 2
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2011-03-21 ~ now
    IIF 5 - director → ME
Ceased 12
  • 1
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-09-16 ~ 2019-01-31
    IIF 12 - director → ME
    2011-03-25 ~ 2011-11-07
    IIF 7 - director → ME
  • 2
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2011-03-21 ~ 2012-05-03
    IIF 16 - director → ME
  • 3
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-10-13 ~ 2010-02-09
    IIF 4 - director → ME
  • 4
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-27 ~ 2010-02-09
    IIF 10 - director → ME
  • 5
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2013-09-16 ~ 2019-01-31
    IIF 13 - director → ME
    2011-05-26 ~ 2012-02-15
    IIF 8 - director → ME
  • 6
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-03-26 ~ 2012-02-15
    IIF 6 - director → ME
  • 7
    C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-10-12 ~ 2010-02-09
    IIF 2 - director → ME
  • 8
    MIGRANT HELPLINE - 2023-11-14
    128 City Road, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2015-08-06 ~ 2018-03-22
    IIF 1 - director → ME
  • 9
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-03-18 ~ 2010-02-09
    IIF 15 - director → ME
  • 10
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-07-20 ~ 2010-02-09
    IIF 11 - director → ME
  • 11
    DION INVESTMENTS NO.2 LIMITED - 2008-07-24
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-12 ~ 2010-02-09
    IIF 14 - director → ME
  • 12
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-07-17 ~ 2010-02-09
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.