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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rodriguez, Antonio Ramon

child relation
Offspring entities and appointments
Active 31
  • 1
    AVIEMORE INVESTMENTS LIMITED - 2010-05-17
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 47 - Director → ME
  • 2
    EDENFIELD INVESTMENTS LIMITED - 2010-05-17
    135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 22 - Director → ME
  • 3
    ETIVE
    - now
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 41 - Director → ME
  • 4
    GARTEN
    - now
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 42 - Director → ME
  • 5
    The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2009-02-05 ~ now
    IIF 16 - Director → ME
  • 6
    LOMOND
    - now
    LOMOND LIMITED - 2010-09-02
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 10 - Director → ME
  • 7
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-03-27 ~ now
    IIF 4 - Director → ME
  • 8
    MUNROE INVESTMENTS LIMITED - 2010-05-17
    HACKDOLLAR LIMITED - 2005-07-21
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 27 - Director → ME
  • 9
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 17 - Director → ME
  • 10
    NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 29 - Director → ME
  • 11
    Walker House 87 Mary Street, George Town, Grand Cayman, Kyi-9002, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-11-05 ~ now
    IIF 51 - Director → ME
  • 12
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 39 - Director → ME
  • 13
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 15 - Director → ME
  • 14
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 31 - Director → ME
  • 15
    135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 44 - Director → ME
  • 16
    R.B. CHANCERY INVESTMENTS LIMITED - 2010-09-02
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 35 - Director → ME
  • 17
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 7 - Director → ME
  • 18
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2011-03-31 ~ now
    IIF 54 - Director → ME
  • 19
    Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-03-31 ~ now
    IIF 49 - Director → ME
  • 20
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2011-03-31 ~ now
    IIF 50 - Director → ME
  • 21
    ROBOSCOT INVESTMENTS LIMITED - 2010-09-02
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 24 - Director → ME
  • 22
    Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-03-27 ~ now
    IIF 5 - Director → ME
  • 23
    Walker Spv Limited,walker House, Mary Street,po Box 908gt, George Town,grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-03-27 ~ now
    IIF 3 - Director → ME
  • 24
    STEVENSON INVESTMENTS LIMITED - 2011-05-27
    135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 9 - Director → ME
  • 25
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-09-25 ~ now
    IIF 56 - Director → ME
  • 26
    135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 8 - Director → ME
  • 27
    Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-03-27 ~ now
    IIF 2 - Director → ME
    2009-03-27 ~ now
    IIF 58 - Secretary → ME
  • 28
    16 Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -804 GBP2024-10-31
    Officer
    2016-10-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 29
    Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-03-31 ~ now
    IIF 21 - Director → ME
  • 30
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-03-27 ~ now
    IIF 1 - Director → ME
  • 31
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-03-31 ~ now
    IIF 55 - Director → ME
Ceased 25
  • 1
    BENCHDEW LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ 2013-09-30
    IIF 36 - Director → ME
  • 2
    BENCHDRIFT LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2009-07-02 ~ 2013-09-30
    IIF 25 - Director → ME
  • 3
    BENCHPARK LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2009-07-02 ~ 2013-09-30
    IIF 30 - Director → ME
  • 4
    PENCEHURST LIMITED - 2006-06-20
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-07-02 ~ 2013-09-30
    IIF 33 - Director → ME
  • 5
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2010-12-02 ~ 2013-09-30
    IIF 52 - Director → ME
  • 6
    The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 23 - Director → ME
  • 7
    Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman, Ky1 9005
    Converted / Closed Corporate (2 parents)
    Officer
    2009-01-19 ~ 2013-09-30
    IIF 40 - Director → ME
  • 8
    LAMPETER INVESTMENTS LIMITED - 2009-06-18
    135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 37 - Director → ME
  • 9
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 46 - Director → ME
  • 10
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 14 - Director → ME
  • 11
    Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Converted / Closed Corporate (2 parents)
    Officer
    2009-09-25 ~ 2013-09-30
    IIF 6 - Director → ME
  • 12
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 11 - Director → ME
  • 13
    Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Converted / Closed Corporate (2 parents)
    Officer
    2010-11-05 ~ 2013-09-30
    IIF 34 - Director → ME
  • 14
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ 2008-03-31
    IIF 48 - Director → ME
  • 15
    Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 12 - Director → ME
  • 16
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 19 - Director → ME
  • 17
    Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 18 - Director → ME
  • 18
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 26 - Director → ME
  • 19
    Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Converted / Closed Corporate (2 parents)
    Officer
    2009-09-25 ~ 2013-09-30
    IIF 53 - Director → ME
  • 20
    Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-17 ~ 2008-01-04
    IIF 43 - Director → ME
    2007-08-01 ~ 2007-08-31
    IIF 45 - Director → ME
  • 21
    STEVENSON INVESTMENTS LIMITED - 2011-05-27
    135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 13 - Director → ME
  • 22
    135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 28 - Director → ME
  • 23
    Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 20 - Director → ME
  • 24
    Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 32 - Director → ME
  • 25
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 38 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.