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

Hodge, Daniel James

    Related profiles found in government register
  • Hodge, Daniel James
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 1
    • 1 Churchill Place, London, E14 5HP

      IIF 2
  • Hodge, Daniel James
    British investment banker born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hodge, Daniel James
    British banker born in March 1973

    Registered addresses and corresponding companies
  • Hodge, Daniel James
    British investment banker born in March 1973

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    54 LOMBARD STREET INVESTMENTS - now
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2002-09-06 ~ 2003-06-11
    IIF 29 - Director → ME
  • 2
    BARCLAYS (BARLEY) LIMITED - now
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2001-01-17 ~ 2001-09-21
    IIF 26 - Director → ME
  • 3
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Active Corporate (203 parents, 2 offsprings)
    Officer
    2016-04-07 ~ 2017-02-09
    IIF 25 - Director → ME
  • 4
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    2006-02-16 ~ 2009-08-25
    IIF 22 - Director → ME
  • 5
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED
    - 2008-11-19 06714962
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2009-08-25
    IIF 8 - Director → ME
  • 6
    BRAVEN INVESTMENTS NO.1 LIMITED
    FC026612
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2006-02-28 ~ 2009-08-25
    IIF 24 - Director → ME
  • 7
    CALAH INVESTMENTS LIMITED
    FC027821
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-09-12 ~ 2009-08-25
    IIF 21 - Director → ME
  • 8
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2005-03-01 ~ 2009-08-25
    IIF 16 - Director → ME
  • 9
    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
    2005-03-08 ~ 2009-08-25
    IIF 2 - Director → ME
  • 10
    CUTH INVESTMENTS LIMITED
    FC027822
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2007-09-12 ~ 2009-08-25
    IIF 14 - Director → ME
  • 11
    GRENVILLE FUNDING LIMITED
    04559183
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-23 ~ 2003-06-11
    IIF 30 - Director → ME
  • 12
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2002-10-23 ~ 2009-08-25
    IIF 15 - Director → ME
  • 13
    HOARDBURST LIMITED
    - now 04001661
    GLASSDEFINE LIMITED
    - 2001-04-20 04001661
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-04-20 ~ 2009-08-25
    IIF 18 - Director → ME
  • 14
    IVANHOE FUNDING LLC
    FC023789
    White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
    Converted / Closed Corporate (12 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    IIF 28 - Director → ME
  • 15
    KEEPIER INVESTMENTS
    04109389
    1 New Street Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2001-11-08
    IIF 27 - Director → ME
  • 16
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED
    - 2004-12-22 02223006
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2006-09-18
    IIF 23 - Director → ME
    2006-11-30 ~ 2009-08-25
    IIF 6 - Director → ME
  • 17
    LOXLEY INVESTMENTS LIMITED
    FC024755
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2003-08-29 ~ 2003-08-29
    IIF 31 - Director → ME
  • 18
    MULETA INVESTMENTS LIMITED
    - now 04280999
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-27 ~ 2009-08-25
    IIF 7 - Director → ME
  • 19
    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
    2006-01-25 ~ 2006-05-04
    IIF 9 - Director → ME
  • 20
    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
    2006-01-25 ~ 2006-05-04
    IIF 19 - Director → ME
  • 21
    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
    2006-01-17 ~ 2006-03-22
    IIF 3 - Director → ME
  • 22
    OTAGO INVESTMENTS NO.2 LIMITED
    FC026463 FC026462
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-01-17 ~ 2006-02-22
    IIF 13 - Director → ME
  • 23
    PISCES NOMINEES LIMITED
    - now 02223203
    PISCES FINANCE LIMITED
    - 2002-03-06 02223203
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-11-22 ~ 2009-08-25
    IIF 10 - Director → ME
  • 24
    QUINTUS FUNDING, LLC
    FC025357
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (6 parents)
    Officer
    2004-08-05 ~ now
    IIF 11 - Director → ME
  • 25
    STANDARD CHARTERED FOUNDATION
    11968592
    1 Basinghall Avenue, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-10-21 ~ now
    IIF 1 - Director → ME
  • 26
    TUNGSHAN INVESTMENTS LIMITED
    - now 05849224
    DION INVESTMENTS NO.2 LIMITED
    - 2008-07-24 05849224
    Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-16 ~ 2009-08-25
    IIF 17 - Director → ME
  • 27
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-15 ~ 2009-08-25
    IIF 12 - Director → ME
  • 28
    ZANE INVESTMENTS LIMITED
    FC027813
    Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-09-11 ~ 2009-08-25
    IIF 5 - Director → ME
  • 29
    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
    2006-12-11 ~ 2009-08-25
    IIF 20 - Director → ME
  • 30
    ZUMBOOROK INVESTMENTS LIMITED
    FC027814
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-09-11 ~ 2009-08-25
    IIF 4 - 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.