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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

Raymond Alan Dargan

    Related profiles found in government register
  • Raymond Alan Dargan
    Irish born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Raymond Alan Dargan
    Irish born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dargan, Alan Raymond
    Irish born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dargan, Raymond Alan
    Irish born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dargan, Raymond Alan
    born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dargan, Alan
    Irish born in January 1953

    Registered addresses and corresponding companies
  • Dargan, Raymond Alan
    Irish

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    CONTAINENTAL OFFSHORE LIMITED
    - now SC135411
    LEDGE 95 LIMITED - 1992-01-10
    Dissolved Corporate (12 parents)
    Officer
    2008-04-02 ~ 2010-01-31
    IIF 9 - Director → ME
  • 2
    CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED
    - 1996-12-31 00891554
    CREDIT SUISSE FIRST BOSTON LIMITED
    - 1993-11-01 00891554 02278838
    CREDIT SUISSE WHITE WELD LIMITED
    - 1978-12-31 00891554
    Active Corporate (147 parents, 3 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    IIF 16 - Director → ME
  • 3
    DUNWILCO (1848) LIMITED
    09309480 SC303679... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-05-06 ~ dissolved
    IIF 5 - Director → ME
  • 4
    GYG LIMITED - now
    GYG PLC
    - 2022-09-22 10001363
    GYG LTD
    - 2017-06-22 10001363
    GLOBAL YACHTING GROUP LTD
    - 2017-05-25 10001363 09533209
    DUNWILCO 2016 LIMITED
    - 2016-05-21 10001363 SC102316... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2017-06-23
    IIF 4 - Director → ME
  • 5
    LANSDOWNE CAPITAL INTERNATIONAL LIMITED
    - now 03286535
    LANSDOWNE CAPITAL LIMITED
    - 1998-03-02 03286535 03316550
    AGENTAUDIO LIMITED
    - 1997-01-28 03286535
    Dissolved Corporate (5 parents)
    Officer
    1997-01-17 ~ dissolved
    IIF 13 - Director → ME
    1997-01-17 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    LANSDOWNE CAPITAL LIMITED
    - now 03316550 03286535
    DIGITCAN LIMITED
    - 1998-03-02 03316550
    Dissolved Corporate (9 parents)
    Officer
    1997-02-14 ~ dissolved
    IIF 12 - Director → ME
    1997-02-14 ~ 1999-04-01
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    LONSDALE CAPITAL PARTNERS LLP
    OC352379 LP016867... (more)
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2010-02-16 ~ 2011-02-07
    IIF 15 - LLP Designated Member → ME
    2015-12-04 ~ 2020-03-11
    IIF 14 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    NIRVANA HOLDINGS LIMITED
    05138164
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2013-06-28
    IIF 8 - Director → ME
  • 9
    OCEAN MEDIA (BIDCO) LIMITED
    09818494
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2017-04-05
    IIF 6 - Director → ME
  • 10
    OCEAN MEDIA (TOPCO) LIMITED
    09818415
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2017-04-05
    IIF 7 - Director → ME
  • 11
    OEG OFFSHORE GROUP LIMITED - now
    OFFSHORE CONTAINERS HOLDINGS LIMITED
    - 2020-01-31 06498626
    DUNWILCO (1533) LIMITED - 2008-03-28
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2008-04-02 ~ 2010-03-10
    IIF 10 - Director → ME
    2012-01-17 ~ 2012-07-31
    IIF 11 - Director → ME
  • 12
    PANKAKOSKI MILL OY - now
    PANKABOARD UK
    - 2019-03-21 FC031283
    Active Corporate (16 parents)
    Officer
    2013-04-02 ~ 2014-04-03
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.