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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

Mr Antonio Ramon Rodriguez

    Related profiles found in government register
  • Mr Antonio Ramon Rodriguez
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ, United Kingdom

      IIF 1
  • Rodriguez, Antonio Ramon
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ

      IIF 2 IIF 3
    • 16, Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ, United Kingdom

      IIF 4
  • Rodriguez, Antonio Ramon
    British bank official born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodriguez, Antonio Ramon
    British banker born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodriguez, Antonio Ramon
    British bank official

    Registered addresses and corresponding companies
    • 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ

      IIF 60
child relation
Offspring entities and appointments 43
  • 1
    AVIEMORE INVESTMENTS
    - now 05281892
    AVIEMORE INVESTMENTS LIMITED
    - 2010-05-17 05281892
    135 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 50 - Director → ME
  • 2
    CARE HOMES 1 LIMITED
    - now 05771789 05771783... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Dissolved on 2024-10-17
    BENCHDEW LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2009-07-02 ~ 2013-09-30
    IIF 39 - Director → ME
  • 3
    CARE HOMES 2 LIMITED
    - now 05771783 05771789... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-27
    Due to be dissolved on 2026-02-17
    BENCHDRIFT LIMITED - 2006-06-19
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2009-07-02 ~ 2013-09-30
    IIF 3 - Director → ME
  • 4
    CARE HOMES 3 LIMITED
    - now 05771331 05771789... (more)
    BENCHPARK LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Active Corporate (27 parents)
    Officer
    2009-07-02 ~ 2013-09-30
    IIF 33 - Director → ME
  • 5
    CARE HOMES HOLDINGS LIMITED
    - now 05771793
    PENCEHURST LIMITED - 2006-06-20
    250 Bishopsgate, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2009-07-02 ~ 2013-09-30
    IIF 36 - Director → ME
  • 6
    DOLOMITE INVESTMENTS B.V.
    FC027903
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2010-12-02 ~ 2013-09-30
    IIF 55 - Director → ME
  • 7
    EDENFIELD INVESTMENTS
    - now 05852283
    EDENFIELD INVESTMENTS LIMITED
    - 2010-05-17 05852283
    135 Bishopgate, London
    Dissolved Corporate (11 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 26 - Director → ME
  • 8
    ETIVE
    - now 05024232
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    135 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 44 - Director → ME
  • 9
    GARTEN
    - now 04810514
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 45 - Director → ME
  • 10
    GREYLOCK INVESTMENTS, LLC
    FC025301
    The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (15 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 27 - Director → ME
    2009-02-05 ~ now
    IIF 20 - Director → ME
  • 11
    ISLAY INVESTMENTS LIMITED
    FC027738
    Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman, Ky1 9005
    Converted / Closed Corporate (12 parents)
    Officer
    2009-01-19 ~ 2013-09-30
    IIF 43 - Director → ME
  • 12
    LAMPETER INVESTMENTS - now
    LAMPETER INVESTMENTS LIMITED
    - 2009-06-18 05839405
    135 Bishopgate, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 40 - Director → ME
  • 13
    LOMOND
    - now 04810520 03411534... (more)
    LOMOND LIMITED
    - 2010-09-02 04810520 03411534... (more)
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 14 - Director → ME
  • 14
    MEWSTONE INVESTMENTS LIMITED
    FC026725
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2009-03-27 ~ now
    IIF 8 - Director → ME
    2007-08-01 ~ 2007-08-31
    IIF 49 - Director → ME
  • 15
    MUNROE INVESTMENTS
    - now 05353284
    MUNROE INVESTMENTS LIMITED
    - 2010-05-17 05353284
    HACKDOLLAR LIMITED - 2005-07-21
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 30 - Director → ME
  • 16
    NATWEST (135B) INVESTMENTS
    - now 02621524 04969516... (more)
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (51 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 21 - Director → ME
    2007-08-01 ~ 2007-08-31
    IIF 18 - Director → ME
  • 17
    NATWEST (280B) INVESTMENTS
    - now 04969516 02621524... (more)
    NATWEST (280B) INVESTMENTS LIMITED
    - 2009-12-15 04969516 02621524... (more)
    135 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 32 - Director → ME
  • 18
    NATWEST (BRIDGEWATER) INVESTMENTS LIMITED
    FC028216
    Walker House 87 Mary Street, George Town, Grand Cayman, Kyi-9002, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-11-05 ~ now
    IIF 54 - Director → ME
  • 19
    NATWEST (DEANSGATE) INVESTMENTS LIMITED
    FC026983
    Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Converted / Closed Corporate (12 parents)
    Officer
    2009-09-25 ~ 2013-09-30
    IIF 10 - Director → ME
  • 20
    NATWEST (DEVONSHIRE) INVESTMENTS
    - now 05132919 02106408... (more)
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED
    - 2009-12-15 05132919 02106408... (more)
    135 Bishopgate, London
    Dissolved Corporate (16 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 42 - Director → ME
    2007-08-01 ~ 2007-08-31
    IIF 15 - Director → ME
  • 21
    NATWEST (STONEFIELD) INVESTMENTS LIMITED
    FC027974
    Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Converted / Closed Corporate (10 parents)
    Officer
    2010-11-05 ~ 2013-09-30
    IIF 37 - Director → ME
  • 22
    NATWEST MARKETS INVESTMENTS
    - now 03036819 02106408... (more)
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819 02106408... (more)
    135 Bishopsgate, London
    Dissolved Corporate (32 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 19 - Director → ME
  • 23
    NEWBROAD INVESTMENTS
    - now 03171087
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 34 - Director → ME
  • 24
    PENDLE HILL INVESTMENTS
    05852360
    135 Bishopgate, London
    Dissolved Corporate (11 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 47 - Director → ME
  • 25
    R.B. CHANCERY INVESTMENTS
    - now 02924353
    R.B. CHANCERY INVESTMENTS LIMITED
    - 2010-09-02 02924353
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    135 Bishopsgate, London
    Dissolved Corporate (27 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 38 - Director → ME
  • 26
    RBS (CEDAR) INVESTMENTS
    - now 04251860
    RBS (CEDAR) INVESTMENTS LIMITED
    - 2010-05-17 04251860
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved Corporate (31 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 11 - Director → ME
    2008-03-18 ~ 2008-03-31
    IIF 51 - Director → ME
  • 27
    RBS (GOGARBURN) INVESTMENTS LIMITED
    FC026196
    Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 16 - Director → ME
  • 28
    RBS (REDHILL) INVESTMENTS LIMITED
    FC026897
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 23 - Director → ME
    2011-03-31 ~ now
    IIF 57 - Director → ME
  • 29
    RBS (STEAMBOAT) INVESTMENTS LIMITED
    FC026197
    Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-03-31 ~ now
    IIF 52 - Director → ME
    2007-08-01 ~ 2007-08-31
    IIF 22 - Director → ME
  • 30
    RBS (WEMBURY) INVESTMENTS LIMITED
    FC026724
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-03-31 ~ now
    IIF 53 - Director → ME
    2007-08-01 ~ 2007-08-31
    IIF 29 - Director → ME
  • 31
    RBSFP 3 LIMITED
    - now 03376011 04251860
    NATWEST LESSORS LIMITED - 2005-08-26
    NATWEST MARKETS LESSORS LIMITED - 1998-10-16
    135 Bishopsgate, London
    Dissolved Corporate (30 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 2 - Director → ME
  • 32
    RINGWOLD INVESTMENTS LIMITED
    FC028042
    Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Converted / Closed Corporate (13 parents)
    Officer
    2009-09-25 ~ 2013-09-30
    IIF 56 - Director → ME
  • 33
    ROBOSCOT INVESTMENTS
    - now 02854892
    ROBOSCOT INVESTMENTS LIMITED
    - 2010-09-02 02854892
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    135 Bishopsgate, London
    Dissolved Corporate (29 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 28 - Director → ME
  • 34
    SCAFELL (INVESTMENTS) LIMITED
    FC025685
    Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 48 - Director → ME
    2009-03-27 ~ now
    IIF 9 - Director → ME
    2007-12-17 ~ 2008-01-04
    IIF 46 - Director → ME
  • 35
    SCAFELL (NO.2) LIMITED
    FC025011
    Walker Spv Limited,walker House, Mary Street,po Box 908gt, George Town,grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2009-03-27 ~ now
    IIF 7 - Director → ME
  • 36
    STEVENSON INVESTMENTS
    - now 05750587
    STEVENSON INVESTMENTS LIMITED
    - 2011-05-27 05750587
    135 Bishopgate, London
    Dissolved Corporate (14 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 13 - Director → ME
    2007-08-01 ~ 2007-08-31
    IIF 17 - Director → ME
  • 37
    SUDBURY INVESTMENTS LIMITED
    FC028113
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-09-25 ~ now
    IIF 59 - Director → ME
  • 38
    TALGARTH INVESTMENTS LIMITED
    05837036
    135 Bishopgate, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 31 - Director → ME
    2010-10-06 ~ dissolved
    IIF 12 - Director → ME
  • 39
    TARANSAY INVESTMENTS LIMITED
    FC026199
    Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2009-03-27 ~ now
    IIF 6 - Director → ME
    2007-08-01 ~ 2007-08-31
    IIF 24 - Director → ME
    2009-03-27 ~ now
    IIF 60 - Secretary → ME
  • 40
    TORO NEGRO LIMITED
    10444768
    16 Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-10-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 41
    UIST LIMITED
    FC026194
    Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 35 - Director → ME
    2011-03-31 ~ now
    IIF 25 - Director → ME
  • 42
    VALLAY LIMITED
    FC026898
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 41 - Director → ME
    2009-03-27 ~ now
    IIF 5 - Director → ME
  • 43
    WAINSCOT INVESTMENTS LIMITED
    FC027948
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2011-03-31 ~ now
    IIF 58 - Director → ME

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