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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

Ullman, Stephen James

    Related profiles found in government register
  • Ullman, Stephen James
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ullman, Stephen James
    British chartered accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wood House, Church Lane, Chaldon, Caterham, Surrey, CR3 5AL, United Kingdom

      IIF 22
  • Ullman, Stephen James
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14, Coach & Horses Yard, Mayfair, London, W1S 2EJ, England

      IIF 23

    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

      IIF 24
  • Ullman, Stephen James
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 24, Martin Lane, London, EC4R 0DR, United Kingdom

      IIF 25
  • Ullman, Stephen James
    British fund manager born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wood House, Church Lane, Chaldon, Surrey, CR3 5AL, United Kingdom

      IIF 26 IIF 27

    • 125, Old Broad Street, 20th Floor, London, EC2N 1AR

      IIF 28

    • 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 29

    • Level 20, 125 Old Broad Street, London, EC2N 1AR

      IIF 30
  • Ullman, Stephen James
    British investment banker born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ullman, Stephen James
    British investmentbanker born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP

      IIF 64
  • Ullman, Stephen James
    British none born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Level 20, 125 Old Broad Street, London, EC2N 1AR

      IIF 65
  • Ullman, Stephen James
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wood House, Church Lane, Chaldon, Caterham, CR3 5AL

      IIF 66 IIF 67

    • 10, Norwich Street, London, EC4A 1BD

      IIF 68

    • 58, City Road, Old Street, London, London, EC1Y 2AL, England

      IIF 69

    • First Floor, St Bartholomew House, 92 Fleet Street, London, EC4Y 1PB, United Kingdom

      IIF 70
  • Ullman, Stephen James
    British born in October 1967

    Registered addresses and corresponding companies
  • Ullman, Stephen James
    British banker born in October 1967

    Registered addresses and corresponding companies
  • Ullman, Stephen James
    British investment banker born in October 1967

    Registered addresses and corresponding companies
  • Mr Stephen James Ullman
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wood House, Church Lane, Caterham, CR3 5AL, United Kingdom

      IIF 93
  • Ullman, Stephen James

    Registered addresses and corresponding companies

    • Wood House, Church Lane, Chaldon, Caterham, Surrey, CR3 5AL, United Kingdom

      IIF 94

    • Coppergate House, 10 Whites Row, London, E1 7NF, England

      IIF 95
child relation
Offspring entities and appointments 84
  • 1
    29 PARK INVESTMENTS NO. 1 LIMITED
    FC025872 FC025873
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (11 parents)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 62 - Director → ME
  • 2
    29 PARK INVESTMENTS NO. 2 LIMITED
    FC025873 FC025872
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (11 parents)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 49 - Director → ME
  • 3
    AC ASSET FINANCE LIMITED
    - now 04252744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2020-03-04
    RBSSAF (27) LIMITED
    - 2013-03-07 04252744 05038974... (more)
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2013-02-28 ~ 2016-07-07
    IIF 26 - Director → ME
  • 4
    AKELA FINANCE LIMITED
    FC026439
    C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virginislands, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-01-04 ~ now
    IIF 15 - Director → ME
  • 5
    ALYMERE INVESTMENTS LIMITED
    FC027393
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2009-02-25 ~ 2011-08-19
    IIF 64 - Director → ME
    2007-03-15 ~ 2008-06-19
    IIF 41 - Director → ME
  • 6
    ALYMERE INVESTMENTS TWO LIMITED
    FC028746
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-01-26 ~ 2011-08-19
    IIF 35 - Director → ME
  • 7
    ANALYTICAL TRADE UK LTD
    FC029568
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (18 parents)
    Officer
    2010-04-28 ~ 2011-08-19
    IIF 46 - Director → ME
  • 8
    ARUNVILL GLOBAL EQUITY TRADING LIMITED
    08279258
    4385, 08279258 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    2012-11-02 ~ 2016-07-12
    IIF 65 - Director → ME
  • 9
    AUGUSTUS FUNDING, LLC
    FC024642
    Corporation Service Company, 2711 Centerville Road, Suite 400, City Of Wilmington, County Of New Castle 19808 Usa, United States
    Converted / Closed Corporate (11 parents)
    Officer
    2003-07-15 ~ 2003-07-17
    IIF 74 - Director → ME
  • 10
    AV ASSET FINANCE LIMITED
    - now 01628589 05038974... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2023-07-24
    LOMBARD CORPORATE FINANCE (4) LIMITED
    - 2013-03-22 01628589 04439319... (more)
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (41 parents)
    Officer
    2013-03-14 ~ 2016-07-07
    IIF 27 - Director → ME
  • 11
    AW ASSET FINANCE LIMITED
    - now 02564315 05038974... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-25
    Dissolved on 2023-07-28
    A & L CF JUNE (1) LIMITED
    - 2014-06-05 02564315 05161454... (more)
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2014-05-28 ~ 2016-07-07
    IIF 28 - Director → ME
  • 12
    AX ASSET FINANCE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2023-07-12
    ARUNVILL CAPITAL ASSET FINANCE LIMITED
    - 2019-11-07 05038974
    RBSSAF (21) LIMITED
    - 2012-11-30 05038974 04985958... (more)
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2012-11-30 ~ 2016-07-07
    IIF 30 - Director → ME
  • 13
    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
    2002-05-03 ~ 2003-06-11
    IIF 83 - Director → ME
    2009-03-27 ~ 2011-08-19
    IIF 63 - Director → ME
  • 14
    BAGHEERA INTERNATIONAL LIMITED
    FC026440
    C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2006-01-18 ~ 2006-09-06
    IIF 4 - Director → ME
    2006-09-06 ~ now
    IIF 2 - Director → ME
  • 15
    BARCLAYS (BARLEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-05-15
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2000-12-13 ~ 2001-09-21
    IIF 77 - Director → ME
  • 16
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-06-18 ~ 2011-08-19
    IIF 34 - Director → ME
  • 17
    BARCLAYS CROSSHARBOUR INVESTMENTS B.V.
    FC023421
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2001-09-04 ~ 2008-07-02
    IIF 13 - Director → ME
  • 18
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 04002470... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-11
    Dissolved on 2016-02-18
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2001-06-18 ~ 2003-06-11
    IIF 88 - Director → ME
  • 19
    BARCLAYS DELTA INVESTMENTS B.V.
    FC024022
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (9 parents)
    Officer
    2002-08-01 ~ 2008-07-02
    IIF 7 - Director → ME
  • 20
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1998-05-22 ~ 2002-12-18
    IIF 90 - Director → ME
    2003-11-19 ~ 2007-05-03
    IIF 50 - Director → ME
  • 21
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    2009-02-27 ~ 2011-08-18
    IIF 58 - Director → ME
  • 22
    BRAVEN INVESTMENTS NO.1 LIMITED
    FC026612 05679205
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2008-04-09 ~ 2011-08-19
    IIF 54 - Director → ME
  • 23
    BROOME INVESTMENTS LIMITED
    FC029364
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-12-30 ~ 2011-08-19
    IIF 32 - Director → ME
  • 24
    CALTHORPE INVESTMENTS LIMITED
    FC028333
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2008-05-06 ~ 2011-08-19
    IIF 10 - Director → ME
  • 25
    CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    BARSHELFCO (NP NO.3) LIMITED
    - 1998-03-10 02251540 01996066... (more)
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    1998-03-10 ~ 2001-10-11
    IIF 86 - Director → ME
  • 26
    CARHAMPTON INVESTMENTS LIMITED
    - now 03526942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2011-09-15 during the appointment or period of control
    FIRSTPLUS SERVICES LIMITED
    - 2004-09-16 03526942
    FILBUK 503 LIMITED - 1998-04-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 8 - Director → ME
  • 27
    CARRINGGATE LIMITED
    06345337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13 during the appointment or period of control
    Due to be dissolved on 2016-12-22 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 29 - Director → ME
  • 28
    CHINNOCK CAPITAL LIMITED
    04109377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-14
    Dissolved on 2012-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-13 ~ 2001-09-21
    IIF 73 - Director → ME
  • 29
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2007-08-30 ~ 2008-06-19
    IIF 57 - Director → ME
    2011-04-20 ~ 2012-02-17
    IIF 48 - Director → ME
  • 30
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2009-05-01 ~ 2011-08-19
    IIF 37 - Director → ME
  • 31
    CORRIDA INVESTMENTS LIMITED
    - now 04281039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-10 during the appointment or period of control
    Dissolved on 2010-11-17 during the appointment or period of control
    CORRIDA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    GRANDPHONE LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 9 - Director → ME
  • 32
    CWCB FINANCE LEASING (DS7B) LIMITED - now
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED
    - 1997-12-01 03025274 03024878... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    1997-09-25 ~ 2001-10-11
    IIF 92 - Director → ME
  • 33
    DARNAY B.V.
    FC023355
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2001-07-30 ~ 2008-07-02
    IIF 3 - Director → ME
  • 34
    DEMETER (CAYMAN) LIMITED
    FC024880
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2003-11-12 ~ now
    IIF 16 - Director → ME
  • 35
    ELECTRIC INVESTMENTS LIMITED
    - now 01996064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29
    Dissolved on 2011-02-17
    BARSHELFCO (NP NO.8) LIMITED - 1999-07-06
    BZW LIMITED - 1998-01-20
    TRUSHELFCO (NO. 923) LIMITED - 1986-06-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-07-07 ~ 2001-07-06
    IIF 75 - Director → ME
  • 36
    EM INVESTMENTS NO. 2 LIMITED
    - now 05272143 05230122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-19
    Dissolved on 2012-09-11
    FOLDERCABLE LIMITED - 2005-04-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-13 ~ 2011-07-08
    IIF 60 - Director → ME
  • 37
    EM INVESTMENTS NO.3 LIMITED
    - now SC276020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-05-21
    TM 1235 LIMITED - 2006-04-03
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-07-28 ~ 2007-01-17
    IIF 1 - Director → ME
  • 38
    EXPEDEZ FINANCIAL SERVICES LTD
    11350027
    Citibase London, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (9 parents)
    Officer
    2020-11-02 ~ 2022-11-15
    IIF 24 - Director → ME
  • 39
    FATE REALITY LIMITED
    11118873
    Wood House, Church Lane, Chaldon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 22 - Director → ME
    2017-12-20 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 40
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2005-03-07 ~ 2005-10-27
    IIF 40 - Director → ME
  • 41
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-29
    Dissolved on 2012-10-02
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2001-12-11 ~ 2003-06-11
    IIF 85 - Director → ME
  • 42
    FROBISHER FUNDING LIMITED
    04559189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-15 during the appointment or period of control
    Dissolved on 2011-08-31 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 6 - Director → ME
  • 43
    GIRONDE INVESTMENTS LIMITED
    FC029280
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-11 ~ 2011-08-19
    IIF 59 - Director → ME
  • 44
    GRENVILLE FUNDING LIMITED
    04559183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-09-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-06-02 ~ 2011-07-08
    IIF 42 - Director → ME
  • 45
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2003-06-02 ~ 2007-07-30
    IIF 53 - Director → ME
  • 46
    HECHSHIRE - now
    MUDCHUTE INVESTMENTS LIMITED
    - 2000-10-06 03479275
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-12-05 ~ 2000-08-17
    IIF 76 - Director → ME
  • 47
    HELIODOR INVESTMENTS LIMITED
    FC024886
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2003-11-14 ~ now
    IIF 14 - Director → ME
  • 48
    HOARDBURST LIMITED
    - now 04001661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-15
    Dissolved on 2016-03-08
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-02-21 ~ 2009-08-25
    IIF 44 - Director → ME
  • 49
    HOLLBEACH SOLUTIONS LLP
    - now OC381654
    OGATO SOLUTIONS LLP
    - 2013-04-03 OC381654
    10 Norwich Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-02-01 ~ 2021-03-30
    IIF 68 - LLP Designated Member → ME
  • 50
    HUPA INVESTMENTS LIMITED
    FC027258
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2007-12-31 ~ 2008-09-30
    IIF 5 - Director → ME
  • 51
    IRIS INVESTMENTS 1 LIMITED
    FC025358 FC025359... (more)
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2004-08-06 ~ 2005-02-04
    IIF 79 - Director → ME
  • 52
    IRONMOAT LLP
    OC325723
    First Floor, 61 Princelet Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-04-04 ~ 2015-01-30
    IIF 66 - LLP Member → ME
  • 53
    JV ASSETS LIMITED
    FC026387
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (24 parents)
    Officer
    2007-11-16 ~ 2011-08-19
    IIF 33 - Director → ME
  • 54
    KEEPIER INVESTMENTS
    04109389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-06-06
    1 New Street Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-12-13 ~ 2003-06-11
    IIF 82 - Director → ME
  • 55
    KHS PARTNERS LLP
    OC404320
    First Floor St Bartholomew House, 92 Fleet Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 56
    MALABAR INVESTMENTS LIMITED
    07234000
    1 Churchill Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 19 - Director → ME
  • 57
    MALONEY INVESTMENTS LIMITED
    05372463
    1 Churchill Place, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2011-08-19
    IIF 51 - Director → ME
  • 58
    MULETA INVESTMENTS LIMITED
    - now 04280999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2014-08-21
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-09-27 ~ 2011-08-19
    IIF 39 - Director → ME
  • 59
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-29
    Dissolved on 2022-05-15
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (46 parents)
    Officer
    2000-01-27 ~ 2000-01-27
    IIF 91 - Director → ME
    2007-11-22 ~ 2011-08-19
    IIF 45 - Director → ME
  • 60
    MURRAY HOUSE INVESTMENTS LIMITED
    - now 02569004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-22
    Dissolved on 2014-12-15
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-01-27 ~ 2001-10-23
    IIF 87 - Director → ME
    2008-06-18 ~ 2011-08-19
    IIF 52 - Director → ME
  • 61
    MY EU PAY LTD.
    - now 10661695
    EU PAY LTD.
    - 2020-03-09 10661695
    24 King William Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-01-23 ~ now
    IIF 20 - Director → ME
    2017-08-08 ~ 2022-12-07
    IIF 25 - Director → ME
  • 62
    NORTH COLONNADE INVESTMENTS LIMITED
    - now 02223148
    BARSHELFCO (TR NO.4) LIMITED
    - 1999-06-14 02223148 02550646... (more)
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1999-06-03 ~ 2001-10-26
    IIF 89 - Director → ME
  • 63
    PAY WINK LIMITED
    - now 09850042
    AL FARDAN EXCHANGE LIMITED - 2020-06-16
    1 Fore Street Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2020-09-01 ~ 2022-02-15
    IIF 23 - Director → ME
  • 64
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2007-04-03 ~ 2008-06-19
    IIF 55 - Director → ME
  • 65
    PYRUS INVESTMENTS LIMITED
    FC024184
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2002-12-19 ~ 2011-08-19
    IIF 31 - Director → ME
  • 66
    RAGLAN INVESTMENTS LIMITED
    FC028332
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2008-05-06 ~ 2011-08-19
    IIF 47 - Director → ME
  • 67
    REGTECH CAPITAL LLP
    OC424026
    58 City Road, Old Street, London, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 68
    ROMINTCO INVESTMENTS B.V.
    FC022946
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2001-01-22 ~ 2008-07-02
    IIF 17 - Director → ME
  • 69
    SENECA FUNDING (UK) LIMITED
    05481967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-01-20
    125 London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-15 ~ 2007-10-30
    IIF 18 - Director → ME
  • 70
    SHUFTI PRO LIMITED
    11039567
    Coppergate House, 10 Whites Row, London, England
    Active Corporate (9 parents)
    Officer
    2021-10-15 ~ now
    IIF 21 - Director → ME
    2023-09-14 ~ now
    IIF 95 - Secretary → ME
  • 71
    SPARTAN FUNDING COMPANY
    - now 03479260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-26
    Dissolved on 2013-05-05
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1997-12-05 ~ 1997-12-15
    IIF 78 - Director → ME
  • 72
    ST.JAMES FLEET INVESTMENTS TWO LIMITED
    FC022079
    C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2002-12-19 ~ 2009-03-30
    IIF 38 - Director → ME
  • 73
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2000-03-21 ~ 2001-10-26
    IIF 80 - Director → ME
  • 74
    TAURUS INVESTMENTS LLC
    - now FC024460
    TAURUS INVESTMENTS, INC.
    - 2008-08-04 FC024460
    1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
    Converted / Closed Corporate (17 parents)
    Officer
    2003-04-02 ~ 2011-08-19
    IIF 43 - Director → ME
  • 75
    TERCIO INVESTMENTS
    - now 04280992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-28 during the appointment or period of control
    Dissolved on 2011-02-28 during the appointment or period of control
    TERCIO INVESTMENT HOLDINGS LIMITED - 2001-09-26
    BOOKTABLE LIMITED - 2001-09-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 11 - Director → ME
  • 76
    THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
    OC305674
    62 Wilson Street, London
    Dissolved Corporate (139 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 67 - LLP Member → ME
  • 77
    TORERO INVESTMENT HOLDINGS
    - now 04280989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-13 during the appointment or period of control
    Dissolved on 2012-03-22 during the appointment or period of control
    CHOICESHARP LIMITED - 2001-09-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 12 - Director → ME
  • 78
    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
    2009-07-10 ~ 2011-08-16
    IIF 56 - Director → ME
  • 79
    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
    2009-07-14 ~ 2011-08-19
    IIF 36 - Director → ME
  • 80
    WENLOCK CAPITAL 1 LIMITED
    05020697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2010-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-20 ~ 2004-04-26
    IIF 72 - Director → ME
  • 81
    WESSEX INVESTMENTS LIMITED
    FC025431
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2004-09-09 ~ 2011-08-19
    IIF 61 - Director → ME
  • 82
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1997-12-05 ~ 2001-11-27
    IIF 81 - Director → ME
  • 83
    WHYBOURNE INVESTMENTS
    - now 03019705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-11
    Dissolved on 2011-01-14
    BARSHELFCO (NO.78) LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-12-11 ~ 2004-01-30
    IIF 71 - Director → ME
  • 84
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-15
    Dissolved on 2016-11-23
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-06-18 ~ 2003-06-11
    IIF 84 - Director → ME

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