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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

Mr Benjamin Gill

    Related profiles found in government register
  • Mr Benjamin Gill
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Thatched House, Comp Lane, Platt, Sevenoaks, TN15 8NR, England

      IIF 1 IIF 2 IIF 3

    • The Thatched House, Comp Lane, Platt, Sevenoaks, TN15 8NR, England

      IIF 5

    • The Thtached House, Comp Lane, Platt, Sevenoaks, TN15 8NR, England

      IIF 6
  • Gill, Benjamin
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Benjamin
    British banker born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Benjamin
    British businessman born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Heron Road, No. 3, Suite C, Belfast, BT3 9LE, Northern Ireland

      IIF 52
  • Gill, Benjamin
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, London, E14 4HD

      IIF 53
  • Gill, Benjamin
    British director partner born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 3 More London Riverside, London, SE1 2RE

      IIF 54

    • 1st, Floor, 3 More London Riverside, London, SE1 2RE, United Kingdom

      IIF 55
  • Gill, Benjamin
    British director/partner born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 3, More London Riverside, London, SE1 2RE

      IIF 56 IIF 57
  • Gill, Benjamin
    British finance director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 58
  • Gill, Benjamin
    British none born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 59
  • Mr Benjamin Gill
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Thatched House, Comp Lane, St Mary's Platt, Kent, TN15 8NR, United Kingdom

      IIF 60
  • Gill, Benjamin
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Thatched House, Comp Lane, St Marys Platt, Sevenoaks, Kent, TN15 8NR

      IIF 61

    • 22, Green End, Braughing, Ware, Hertfordshire, SG11 2PG, United Kingdom

      IIF 62
  • Gill, Benjamin
    British born in August 1969

    Registered addresses and corresponding companies
  • Gill, Benjamin
    British banker born in August 1969

    Registered addresses and corresponding companies
  • Gilkl, Benjamin
    British banker born in August 1969

    Registered addresses and corresponding companies

    • The Thatched House, St Marys Platt, Platt, Sevenoaks, Kent, TN15 8NR

      IIF 116
  • Gill, Benjamin
    British banker

    Registered addresses and corresponding companies

    • The Thatched House, St Marys Platt, Sevenoaks, Kent, TN15 8NR

      IIF 117
child relation
Offspring entities and appointments 94
  • 1
    ABM AVON LIMITED
    06751500
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABM COLNE LIMITED
    06791804
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (7 parents)
    Officer
    2009-01-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ADDISON NO. 1 LLP - now
    CHIMERA PARTNERS UNDERWRITING LLP
    - 2014-08-11 OC347970
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (8 parents)
    Officer
    2009-08-17 ~ 2014-06-10
    IIF 61 - LLP Member → ME
  • 4
    AUGUSTA COOPERATIEVE U.A.
    FC023535
    Locatekllikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (9 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 109 - Director → ME
    2001-11-07 ~ 2002-03-01
    IIF 104 - Director → ME
  • 5
    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 ~ 1999-07-08
    IIF 80 - Director → ME
  • 6
    BAYFINE UK
    04013563
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 27 - Director → ME
  • 7
    BERMONT COOPERATIEVE U.A.
    FC025541
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (9 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 82 - Director → ME
  • 8
    BIOVOLUME LIMITED
    12615670
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-26 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (5 parents)
    Officer
    2021-03-31 ~ now
    IIF 9 - Director → ME
  • 9
    BORDERWIJK COOPERATIEVE U.A.
    FC025045
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 97 - Director → ME
  • 10
    CAMOMILE LIFFEY INVESTMENTS (UK) LTD
    FC026493
    Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-04-02 ~ 2008-06-17
    IIF 88 - Director → ME
    2008-07-24 ~ 2008-11-18
    IIF 117 - Director → ME
  • 11
    CHEVRES LIMITED
    08130485
    Mill House Mill Road, Felsted, Dunmow, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 55 - Director → ME
  • 12
    CHIMERA PARTNERS HOLDINGS LIMITED
    07087948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2015-01-30 during the appointment or period of control
    Geoffrey Martin & Co 7-8, Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 54 - Director → ME
  • 13
    CHIMERA PARTNERS INVESTMENTS LIMITED
    - now 07082560 07082842
    FOUNDER CAPITAL INVESTMENT LIMITED
    - 2013-05-07 07082560
    ABM DARENT LIMITED
    - 2012-06-12 07082560
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CHIMERA PARTNERS LIMITED
    06813975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-04 during the appointment or period of control
    Dissolved on 2020-06-06 during the appointment or period of control
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CHIMERA PARTNERS TRADING LIMITED
    06939332
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (7 parents)
    Officer
    2009-06-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DRAKE II INVESTMENTS LIMITED
    FC027440
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Cayman Islands, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2007-03-29 ~ 2008-11-18
    IIF 92 - Director → ME
  • 17
    EYKONA LIMITED
    08140760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-15 during the appointment or period of control
    Dissolved on 2015-06-30 during the appointment or period of control
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 59 - Director → ME
  • 18
    FITSYOU LIMITED
    12615787
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-26 during the appointment or period of control
    3 Field Court, Grays Inn, London
    Liquidation Corporate (5 parents)
    Officer
    2021-03-31 ~ now
    IIF 10 - Director → ME
  • 19
    FUEL 3D TECHNOLOGIES LIMITED
    08852503
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-30 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2014-01-20 ~ now
    IIF 8 - Director → ME
  • 20
    GIVETAP LIMITED
    12166824
    86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-26 ~ 2024-02-20
    IIF 58 - Director → ME
  • 21
    GMG BRENT LIMITED - now
    ABM BRENT LIMITED
    - 2008-11-28 06751481
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-18 ~ 2008-11-27
    IIF 16 - Director → ME
  • 22
    HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
    OC453557 15828278
    22 Green End, Braughing, Ware, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 62 - LLP Member → ME
  • 23
    HECHSHIRE - now
    MUDCHUTE INVESTMENTS LIMITED
    - 2000-10-06 03479275
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-12-05 ~ 1999-07-08
    IIF 75 - Director → ME
  • 24
    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
    2007-01-15 ~ 2007-07-27
    IIF 72 - Director → ME
  • 25
    JOLLY ROGER RACING LIMITED
    07082310
    1st Floor 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 57 - Director → ME
  • 26
    LONBURGH HYDROPOWER LIMITED
    SC459438
    11 Brighouse Park Gardens, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MAWSON CAPITAL LIMITED
    07229418
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-04-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-06-19 ~ 1999-07-08
    IIF 87 - Director → ME
  • 29
    MOBILEREPORT LTD
    NI607089
    Arthur House Suite 607, 41 Arthur Street, Belfast, Northern Ireland
    Active Corporate (20 parents)
    Officer
    2014-07-01 ~ 2023-05-26
    IIF 52 - Director → ME
  • 30
    MOOR LANE INVESTMENTS LIMITED
    FC028080
    47 Esplande, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2008-11-06 ~ 2008-11-18
    IIF 51 - Director → ME
  • 31
    MORGAN STANLEY BETA INVESTMENTS LIMITED
    04797279 06514763... (more)
    20 Bank Street, Canary Wharf, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 42 - Director → ME
  • 32
    MORGAN STANLEY BOWLINE LIMITED
    05895569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2017-10-12
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 44 - Director → ME
  • 33
    MORGAN STANLEY BRIGHTON LIMITED
    FC027144
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2006-11-20 ~ 2008-11-18
    IIF 66 - Director → ME
  • 34
    MORGAN STANLEY CABALLA LIMITED
    - now 04251133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-13
    Dissolved on 2012-04-04
    CABOT 23 LIMITED - 2002-05-21
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 22 - Director → ME
  • 35
    MORGAN STANLEY COOPER INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-23
    Dissolved on 2021-01-15
    MORGAN STANLEY COOPER LIMITED
    - 2011-07-08 05699624
    25 Farringdon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 26 - Director → ME
  • 36
    MORGAN STANLEY CORK LIMITED
    FC026427
    M&c Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-01-16 ~ 2008-11-18
    IIF 91 - Director → ME
  • 37
    MORGAN STANLEY CORPORATE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-13
    Dissolved on 2012-04-04
    MSDW CORPORATE HOLDINGS LIMITED
    - 2009-06-22 03917490
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 25 - Director → ME
    2000-01-27 ~ 2002-03-01
    IIF 65 - Director → ME
  • 38
    MORGAN STANLEY DOLOR LIMITED
    FC025904
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-01-16 ~ 2008-11-18
    IIF 79 - Director → ME
  • 39
    MORGAN STANLEY DOVER INVESTMENTS LIMITED
    04791147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-13
    Dissolved on 2012-04-04
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 68 - Director → ME
  • 40
    MORGAN STANLEY EDEN INVESTMENTS LIMITED - now
    MSDW EDEN INVESTMENTS LIMITED
    - 2009-08-01 03981281
    MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
    CABOT 11 LIMITED
    - 2000-10-10 03981281 04194882... (more)
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2000-09-01 ~ 2002-03-01
    IIF 86 - Director → ME
    2006-12-20 ~ 2008-11-18
    IIF 34 - Director → ME
  • 41
    MORGAN STANLEY EPSILON INVESTMENTS LIMITED
    - now 04791361 06681461... (more)
    CABOT 27 LIMITED - 2003-06-25
    20 Bank Street, Canary Wharf, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 32 - Director → ME
  • 42
    MORGAN STANLEY FISHER INVESTMENTS LIMITED
    04789104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-13
    Dissolved on 2012-04-04
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 17 - Director → ME
  • 43
    MORGAN STANLEY FUNDING II LIMITED
    FC021852 FC020625
    22 Grenville Street, St He, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2001-09-20 ~ 2002-03-01
    IIF 64 - Director → ME
  • 44
    MORGAN STANLEY GASTORO INVESTMENTS LIMITED
    - now 04250816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-13
    Dissolved on 2012-04-04
    CABOT 24 LIMITED - 2002-05-21
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 21 - Director → ME
  • 45
    MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED
    - now 04194875 03981275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-24
    Dissolved on 2013-02-28
    CABOT 20 LIMITED
    - 2001-08-17 04194875 04251130... (more)
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-15 ~ 2002-03-01
    IIF 112 - Director → ME
    2006-12-20 ~ 2008-11-18
    IIF 31 - Director → ME
  • 46
    MORGAN STANLEY HIMALIA CAYMAN LIMITED
    FC026607
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2007-01-16 ~ 2008-11-18
    IIF 81 - Director → ME
  • 47
    MORGAN STANLEY IO CAYMAN LIMITED
    FC027157 FC027156
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2006-11-23 ~ 2008-11-18
    IIF 111 - Director → ME
    2007-01-16 ~ 2008-11-18
    IIF 101 - Director → ME
  • 48
    MORGAN STANLEY IOCASTE CAYMAN LIMITED
    FC027156 FC027157
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2006-11-23 ~ 2008-11-18
    IIF 77 - Director → ME
  • 49
    MORGAN STANLEY JUBILEE INVESTMENTS LIMITED - now
    MSDW JUBILEE INVESTMENTS LIMITED
    - 2009-08-01 03981278 03981281
    CABOT 10 LIMITED
    - 2000-10-10 03981278 04194875... (more)
    20 Bank Street, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 46 - Director → ME
    2000-09-07 ~ 2002-03-01
    IIF 99 - Director → ME
  • 50
    MORGAN STANLEY KERRY LIMITED
    FC026927
    M&c Corporate Services Limited, Po Box309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-01-21 ~ 2008-11-18
    IIF 69 - Director → ME
  • 51
    MORGAN STANLEY LANGTREE INVESTMENTS B.V. - now
    BRIT ALLIANCE B.V.
    - 2009-01-28 FC026647 FC026646
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Active Corporate (11 parents)
    Officer
    2008-05-01 ~ 2008-11-18
    IIF 116 - Director → ME
  • 52
    MORGAN STANLEY LUNDY INVESTMENTS LIMITED
    04789087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-13
    Dissolved on 2012-04-04
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 20 - Director → ME
  • 53
    MORGAN STANLEY LYLE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2011-08-12
    MSDW LYLE INVESTMENTS LIMITED
    - 2009-08-01 04091672
    CABOT 15 LIMITED
    - 2001-03-13 04091672 04195086... (more)
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-05 ~ 2002-03-01
    IIF 70 - Director → ME
    2006-12-20 ~ 2008-11-18
    IIF 15 - Director → ME
  • 54
    MORGAN STANLEY MALIN INVESTMENTS LIMITED
    - now 03981275 06001828... (more)
    STOCKTION LIMITED - 2003-06-12
    CABOT 9 LIMITED - 2000-08-21
    20 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 19 - Director → ME
  • 55
    MORGAN STANLEY MALLARD INVESTMENTS LIMITED - now
    MSDW MALLARD INVESTMENTS LIMITED
    - 2009-08-11 04091675
    CABOT 12 LIMITED
    - 2000-11-30 04091675 04195086... (more)
    20 Bank Street, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 35 - Director → ME
    2000-11-27 ~ 2002-03-01
    IIF 89 - Director → ME
  • 56
    MORGAN STANLEY MANDARIN LIMITED
    - now 04194882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-24
    Dissolved on 2013-02-28
    CABOT 19 LIMITED
    - 2001-08-17 04194882 04195086... (more)
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-15 ~ 2002-03-01
    IIF 103 - Director → ME
    2006-12-20 ~ 2008-11-18
    IIF 41 - Director → ME
  • 57
    MORGAN STANLEY MILLBRAE INVESTMENTS B.V. - now
    BRIT ALLIANCE FINANCE B.V.
    - 2009-01-28 FC026646 FC026647
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Active Corporate (10 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 102 - Director → ME
  • 58
    MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED - now
    MSDW MONTGOMERIE INVESTMENTS LIMITED
    - 2009-08-01 04091663
    CABOT 14 LIMITED
    - 2001-03-13 04091663 04195086... (more)
    20 Bank Street, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2001-03-05 ~ 2002-03-01
    IIF 95 - Director → ME
    2006-12-20 ~ 2008-11-18
    IIF 49 - Director → ME
  • 59
    MORGAN STANLEY MONTROSE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-23
    Dissolved on 2021-01-15
    FYLED ENERGY LIMITED
    - 2011-07-08 05876997
    25 Farringdon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 48 - Director → ME
  • 60
    MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED
    - now 04194916 05876997... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-30
    Dissolved on 2022-11-12
    CABOT 17 LIMITED
    - 2001-05-30 04194916 04195086... (more)
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-05-22 ~ 2002-03-01
    IIF 108 - Director → ME
    2006-12-20 ~ 2007-03-13
    IIF 115 - Director → ME
  • 61
    MORGAN STANLEY NORTON INVESTMENTS LIMITED
    - now 04195086
    CABOT 18 LIMITED
    - 2001-05-30 04195086 04194916... (more)
    Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2001-05-22 ~ 2002-03-01
    IIF 83 - Director → ME
  • 62
    MORGAN STANLEY PASIPHAE NETHERLANDS B.V.
    FC027268
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101-cm, Netherlands
    Active Corporate (7 parents)
    Officer
    2007-01-17 ~ 2008-11-18
    IIF 76 - Director → ME
  • 63
    MORGAN STANLEY PENBERTHY LIMITED
    - now 05899543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-22
    Dissolved on 2015-12-09
    MORGAN STANLEY PRUSIK LIMITED - 2006-10-27
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 38 - Director → ME
  • 64
    MORGAN STANLEY PINTADO INVESTMENTS LIMITED
    - now 04250828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-13
    Dissolved on 2012-04-04
    CABOT 25 LIMITED - 2002-05-21
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 24 - Director → ME
  • 65
    MORGAN STANLEY PINTAIL INVESTMENTS LIMITED
    - now 04195029 04791153... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-24
    Dissolved on 2013-02-28
    CABOT 21 LIMITED
    - 2001-08-17 04195029 04194875... (more)
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 33 - Director → ME
    2001-08-15 ~ 2002-03-01
    IIF 84 - Director → ME
  • 66
    MORGAN STANLEY PLOVER LIMITED
    05569781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-22
    Dissolved on 2015-12-22
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 43 - Director → ME
  • 67
    MORGAN STANLEY PORTLAND INVESTMENTS LIMITED
    04791153 04195029... (more)
    20 Bank Street, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 29 - Director → ME
  • 68
    MORGAN STANLEY RALEIGH INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19
    Dissolved on 2015-01-01
    MSDW RALEIGH INVESTMENTS LIMITED
    - 2009-08-01 04091677
    CABOT 13 LIMITED
    - 2001-02-28 04091677 04195086... (more)
    25 Farringdon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2002-03-01
    IIF 106 - Director → ME
    2006-12-20 ~ 2008-11-18
    IIF 28 - Director → ME
  • 69
    MORGAN STANLEY RIVELINO INVESTMENTS LIMITED
    05313552 04091677... (more)
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 39 - Director → ME
  • 70
    MORGAN STANLEY SANDPIPER LIMITED
    05569862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2015-01-02
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 37 - Director → ME
  • 71
    MORGAN STANLEY SHANNON LIMITED
    FC026494
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-01-21 ~ 2008-11-18
    IIF 105 - Director → ME
  • 72
    MORGAN STANLEY SILVERMERE LIMITED
    - now 04091661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-30
    Dissolved on 2022-11-12
    CABOT 16 LIMITED
    - 2001-05-30 04091661 04195086... (more)
    25 Farringdon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2002-03-01
    IIF 110 - Director → ME
    2006-12-20 ~ 2008-11-18
    IIF 30 - Director → ME
  • 73
    MORGAN STANLEY SINOPE CAYMAN LIMITED
    FC026606
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2007-01-16 ~ 2008-11-18
    IIF 107 - Director → ME
  • 74
    MORGAN STANLEY STARLING LIMITED
    05569818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-05-14
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 36 - Director → ME
  • 75
    MORGAN STANLEY SWALLOW LIMITED
    05586578
    20 Bank Street, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 40 - Director → ME
  • 76
    MORGAN STANLEY TOSTAO LIMITED
    FC026495
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-01-16 ~ 2008-11-18
    IIF 94 - Director → ME
  • 77
    MORGAN STANLEY TURNBERRY LIMITED - now
    MSDW TURNBERRY LIMITED
    - 2009-08-01 04013387
    DEFINEBAND LIMITED
    - 2000-10-04 04013387
    20 Bank Street, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2002-03-01
    IIF 114 - Director → ME
    2006-12-20 ~ 2008-11-18
    IIF 45 - Director → ME
  • 78
    MORGAN STANLEY UK CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11
    Dissolved on 2013-06-18
    MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED
    - 2009-07-21 03769004
    JUNIORCROWN LIMITED - 1999-10-22
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 50 - Director → ME
    2001-07-10 ~ 2001-09-05
    IIF 85 - Director → ME
  • 79
    MORGAN STANLEY WHITE HORSE UK
    - now 04791163
    CABOT 28 LIMITED - 2004-07-08
    20 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 23 - Director → ME
  • 80
    MSDW CORPORATE INVESTMENTS I LIMITED
    FC022410 FC022411
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2000-04-18 ~ 2002-03-01
    IIF 63 - Director → ME
  • 81
    MSDW CORPORATE INVESTMENTS II LIMITED
    FC022411 FC022410
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2000-04-18 ~ 2002-03-01
    IIF 71 - Director → ME
  • 82
    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 ~ 1999-07-08
    IIF 93 - Director → ME
  • 83
    ORANGEWOOD COOPERATIEVE U.A.
    FC026630
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 67 - Director → ME
  • 84
    PISCES NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-02-16
    PISCES FINANCE LIMITED
    - 2002-03-06 02223203
    BARSHELFCO (NP NO.6) LIMITED
    - 1998-05-22 02223203 02251540... (more)
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-05-22 ~ 1999-07-08
    IIF 78 - Director → ME
  • 85
    PROPHEUS CAPITAL LIMITED
    - now 07082842
    ABM EXE LIMITED
    - 2010-03-19 07082842
    CHIMERA PARTNERS INVESTMENTS LIMITED
    - 2010-02-24 07082842 07082560
    1st Floor 3 More London Riverside, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-11-20 ~ dissolved
    IIF 56 - Director → ME
  • 86
    SALDANHA COOPERATIEVE U.A.
    FC028203
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-27 ~ 2008-11-18
    IIF 18 - Director → ME
  • 87
    SHAVANO COOPERATIEVE U.A.
    FC024614
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 90 - Director → ME
  • 88
    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 73 - Director → ME
  • 89
    SUNNINGDALE COOPERATIEVE U.A.
    FC023840
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 98 - Director → ME
  • 90
    V2 MUSIC (HOLDINGS) LIMITED
    03353454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2017-10-12
    25 Farringdon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-05-22 ~ 2008-11-18
    IIF 47 - Director → ME
  • 91
    WENTWORTH COOPERATIEVE U.A.
    FC024400
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 96 - Director → ME
  • 92
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1997-12-05 ~ 1999-07-05
    IIF 74 - Director → ME
  • 93
    WOBURN COOPERATIEVE U.A.
    FC023839 FC028061... (more)
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (7 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 113 - Director → ME
  • 94
    WOBURN III COOPERATIEVE U.A.
    FC023838 FC028060... (more)
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-12-20 ~ 2008-11-18
    IIF 100 - Director → ME

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