logo
explain how to read the page

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

    Related profiles found in government register
  • Cortes Argote, Carmina
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP

      IIF 1
  • Cortes Argote, Carmina
    British banker born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Cortes Argote, Carmina
    British none born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 37/38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 26
  • Cortes-argote, Carmina
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 7, New Quebec Street, London, W1H 7RH, England

      IIF 27
  • Cortes-argote, Carmina
    British banker born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 93 Ladbroke Grove, London, W11 2HD

      IIF 28
  • Cortes Argote, Carmina
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 37/38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 29
  • Cortes Argote, Carmina
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Gordon Place, London, W8 4JE, England

      IIF 30
  • Cortes Argote, Carmina
    Mexican banker born in January 1975

    Registered addresses and corresponding companies
    • Flat 81 Campden Hill Towers, Notting Hill Gate, London, W11 3QP

      IIF 31
  • Camina Argote Cortes
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Well House, Sarn, Threapwood, Malpas, Cheshire, SY14 7LN, England

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    2/4 CHEPSTOW CRESCENT LIMITED
    06234655
    7 New Quebec Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-08-06 ~ now
    IIF 27 - Director → ME
  • 2
    93 LADBROKE GROVE LIMITED
    - now 06874407
    CROSSCO (1160) LIMITED - 2009-08-01
    Basement, 32 Woodstock Grove, London, England
    Active Corporate (12 parents)
    Officer
    2009-09-14 ~ 2012-08-13
    IIF 28 - Director → ME
  • 3
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-12-13 ~ 2013-03-18
    IIF 10 - Director → ME
  • 4
    BINDEN INVESTMENTS LIMITED
    FC028946
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-01-10 ~ 2013-03-18
    IIF 7 - Director → ME
  • 5
    BRIGANTIA INVESTMENTS B.V.
    FC027233
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2008-01-09
    IIF 31 - Director → ME
  • 6
    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
    2009-05-01 ~ 2010-12-31
    IIF 18 - Director → ME
  • 7
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2009-11-25 ~ 2010-12-31
    IIF 1 - Director → ME
  • 8
    EVENLOCK LIMITED
    01085701
    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 25 - Director → ME
  • 9
    FESTE INVESTMENTS LIMITED
    FC028861
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-02-24 ~ 2010-12-31
    IIF 6 - Director → ME
  • 10
    GREY LYNN INVESTMENTS LIMITED
    FC024954
    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 16 - Director → ME
  • 11
    HOUSE OF HAYARG LTD
    09875995
    Morren Consulting Limited, Well House Sarn, Threapwood, Malpas, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026882... (more)
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2009-03-05 ~ 2010-12-31
    IIF 22 - Director → ME
  • 13
    HURLEY INVESTMENTS NO.2 LIMITED
    FC026881 FC026880... (more)
    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 12 - Director → ME
  • 14
    HURLEY INVESTMENTS NO.3 LIMITED
    FC026882 FC026880... (more)
    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 15 - Director → ME
  • 15
    LONG ISLAND ASSETS LIMITED
    07450219
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2010-11-24 ~ 2013-03-18
    IIF 8 - Director → ME
  • 16
    LONG ISLAND INTERNATIONAL LIMITED
    FC028798
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2010-12-13 ~ 2013-03-18
    IIF 9 - Director → ME
  • 17
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2009-05-11 ~ 2010-12-31
    IIF 19 - Director → ME
  • 18
    OSTIA FUNDING NO.1 LLC
    FC026477 FC026478
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2009-02-18 ~ 2010-12-31
    IIF 17 - Director → ME
  • 19
    OSTIA FUNDING NO.2 LLC
    FC026478 FC026477
    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 23 - Director → ME
  • 20
    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
    2009-03-13 ~ 2010-12-31
    IIF 24 - Director → ME
  • 21
    PERHAM INVESTMENTS LIMITED
    FC028944
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2011-01-10 ~ now
    IIF 11 - Director → ME
  • 22
    RAZZOLI INVESTMENTS LIMITED
    FC029282
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2009-11-11 ~ 2010-12-13
    IIF 5 - Director → ME
  • 23
    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
    2010-06-23 ~ 2010-12-31
    IIF 4 - Director → ME
  • 24
    SPARGI INVESTMENTS LIMITED
    FC029233
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-09-29 ~ 2010-12-13
    IIF 20 - Director → ME
  • 25
    STELLANS INVESTMENTS LIMITED
    SC356126
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2009-03-06 ~ 2010-12-31
    IIF 13 - Director → ME
  • 26
    VENTOTENE INVESTMENTS LIMITED
    FC029283
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-11 ~ 2010-12-13
    IIF 2 - Director → ME
  • 27
    WENDELL INVESTMENTS LIMITED
    FC028945
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2011-01-10 ~ now
    IIF 3 - Director → ME
  • 28
    Z INVESTMENT MANAGEMENT LIMITED
    - now 09897228 10749933
    Z INVESTMENT ADVISORY SERVICES LIMITED
    - 2018-03-29 09897228 10749933... (more)
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-29 ~ 2018-10-05
    IIF 26 - Director → ME
  • 29
    Z INVESTMENT PARTNERS LLP
    OC366876
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2016-02-15 ~ 2018-03-31
    IIF 29 - LLP Designated Member → ME
  • 30
    ZANONNE INVESTMENTS LIMITED
    FC029232
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-09-29 ~ 2010-12-13
    IIF 21 - Director → ME
  • 31
    ZEPHERINE INVESTMENTS LIMITED
    FC027184
    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 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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