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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
    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 1
  • 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 28
  • 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 29
child relation
Offspring entities and appointments 28
  • 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-03
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    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 2 - Director → ME
  • 3
    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 8 - Director → ME
  • 4
    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 7 - Director → ME
  • 5
    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 11 - Director → ME
  • 6
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 02156066... (more)
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2010-05-10 ~ 2012-05-25
    IIF 24 - Director → ME
  • 7
    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 18 - Director → ME
  • 8
    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 19 - Director → ME
  • 9
    BARCLAYS MOSELLE NO 3 INVESTMENTS LIMITED
    FC028041 FC028040... (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 13 - Director → ME
  • 10
    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 27 - Director → ME
  • 11
    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 10 - Director → ME
  • 12
    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 3 - Director → ME
  • 13
    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 5 - Director → ME
  • 14
    GIRONDE INVESTMENTS LIMITED
    FC029280
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-10-12 ~ 2012-05-25
    IIF 25 - Director → ME
  • 15
    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 15 - Director → ME
  • 16
    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 20 - Director → ME
  • 17
    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 16 - Director → ME
  • 18
    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 17 - Director → ME
  • 19
    MALONEY INVESTMENTS LIMITED
    05372463
    1 Churchill Place, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2011-08-19 ~ 2012-05-25
    IIF 26 - Director → ME
  • 20
    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 22 - Director → ME
  • 21
    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 6 - Director → ME
  • 22
    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 1 - Director → ME
  • 23
    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 21 - Director → ME
  • 24
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2011-08-25 ~ 2012-05-25
    IIF 23 - Director → ME
  • 25
    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 9 - Director → ME
  • 26
    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 12 - Director → ME
  • 27
    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 14 - Director → ME
  • 28
    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 4 - Director → ME

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