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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

Abhat, Nipun

    Related profiles found in government register
  • Abhat, Nipun
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abhat, Nipun
    British banker born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abhat, Nipun
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 92 Belsize Road, Swiss Cottage, London, NW6 4TG

      IIF 32
  • Mr Nipun Abhat
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 92 Belsize Road, Swiss Cottage, London, NW6 4TG

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    92 BELSIZE ROAD LIMITED
    01705923 09381467... (more)
    92 Belsize Road, Swiss Cottage, London
    Active Corporate (10 parents)
    Officer
    2013-04-15 ~ 2024-05-03
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-03
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ARCALIS INVESTMENTS LIMITED
    FC029385
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2010-06-29 ~ now
    IIF 1 - Director → ME
  • 3
    ASPET INVESTMENTS LIMITED
    FC028038
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-09-22 ~ now
    IIF 6 - Director → ME
  • 4
    ASPIN INVESTMENTS LIMITED
    FC027171
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2012-05-25
    IIF 12 - Director → ME
  • 5
    AUBISQUE INVESTMENTS LIMITED
    FC026885
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-06-30 ~ 2012-05-25
    IIF 11 - Director → ME
  • 6
    BALLON INVESTMENTS LIMITED
    FC027172
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2010-06-30 ~ 2012-05-25
    IIF 15 - Director → ME
  • 7
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 04002470... (more)
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2010-05-10 ~ 2012-05-25
    IIF 28 - Director → ME
  • 8
    BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED
    FC027932 FC028041... (more)
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2012-05-25
    IIF 22 - Director → ME
  • 9
    BARCLAYS MOSELLE NO 2 INVESTMENTS LIMITED
    FC028040 FC028041... (more)
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-09-22 ~ now
    IIF 23 - Director → ME
  • 10
    BARCLAYS MOSELLE NO 3 INVESTMENTS LIMITED
    FC028041 FC027932... (more)
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-09-22 ~ now
    IIF 17 - Director → ME
  • 11
    BEILLE INVESTMENTS LIMITED
    FC029866
    190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-10-22 ~ 2012-05-25
    IIF 31 - Director → ME
  • 12
    CAMPOBASSO INVESTMENTS LIMITED
    FC027933
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2012-05-25
    IIF 14 - Director → ME
  • 13
    COLOMBIERE INVESTMENTS LIMITED
    FC028037 FC029305
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2010-09-22 ~ now
    IIF 7 - Director → ME
  • 14
    FORSETI INVESTMENTS LIMITED
    FC028157
    C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2010-05-10 ~ now
    IIF 2 - Director → ME
  • 15
    GALIBIER INVESTMENTS LIMITED
    FC027216
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-06-23 ~ 2012-05-25
    IIF 9 - Director → ME
  • 16
    GIRONDE INVESTMENTS LIMITED
    FC029280
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-10-12 ~ 2012-05-25
    IIF 29 - Director → ME
  • 17
    HAUTEVILLE INVESTMENTS LIMITED
    FC028036 FC029304
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-09-22 ~ now
    IIF 19 - Director → ME
  • 18
    ISERAN INVESTMENTS LIMITED
    FC027246
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2012-05-25
    IIF 24 - Director → ME
  • 19
    IZOARD INVESTMENTS LIMITED
    FC026421
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2010-06-29 ~ 2012-05-25
    IIF 20 - Director → ME
  • 20
    LARRAU INVESTMENTS LIMITED
    FC028039
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-09-22 ~ now
    IIF 21 - Director → ME
  • 21
    MALONEY INVESTMENTS LIMITED
    05372463
    1 Churchill Place, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2011-08-19 ~ 2012-05-25
    IIF 30 - Director → ME
  • 22
    PEYRESOURDE INVESTMENTS LIMITED
    FC027217
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-06-23 ~ 2012-05-25
    IIF 26 - Director → ME
  • 23
    PRALOUP INVESTMENTS LIMITED
    FC027646
    Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2010-06-30 ~ 2012-05-25
    IIF 10 - Director → ME
  • 24
    PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
    - now 02313262
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Active Corporate (36 parents)
    Officer
    2025-09-12 ~ now
    IIF 5 - Director → ME
  • 25
    PUYDEDOME INVESTMENTS LIMITED
    FC027247
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2012-05-25
    IIF 25 - Director → ME
  • 26
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2011-08-25 ~ 2012-05-25
    IIF 27 - Director → ME
  • 27
    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
    2011-08-01 ~ 2012-05-25
    IIF 13 - Director → ME
  • 28
    SAN LUCA INVESTMENTS LIMITED
    FC027931
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-06-30 ~ 2012-05-25
    IIF 16 - Director → ME
  • 29
    SERRA-SECA INVESTMENTS LIMITED
    FC029387
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-06-29 ~ now
    IIF 3 - Director → ME
  • 30
    SOLSONA INVESTMENTS LIMITED
    FC029386
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-06-29 ~ now
    IIF 4 - Director → ME
  • 31
    TOURMALET INVESTMENTS LIMITED
    FC026886 FC028753
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-06-30 ~ 2012-05-25
    IIF 18 - Director → ME
  • 32
    VENTOUX INVESTMENTS LIMITED
    FC026422
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2010-06-29 ~ 2012-05-25
    IIF 8 - Director → ME

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