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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rodriguez, Antonio Ramon

    Related profiles found in government register
  • Rodriguez, Antonio Ramon
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ

      IIF 1
    • 16, Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ, United Kingdom

      IIF 2
  • Rodriguez, Antonio Ramon
    British bank official born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodriguez, Antonio Ramon
    British banker born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodriguez, Antonio Ramon
    British bank official

    Registered addresses and corresponding companies
    • 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ

      IIF 58
  • Mr Antonio Ramon Rodriguez
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ, United Kingdom

      IIF 59
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 48 - Director → ME
  • 2
    EDENFIELD INVESTMENTS LIMITED - 2010-05-17
    135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 24 - 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 42 - 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 43 - 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 18 - 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 12 - 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 6 - 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 28 - 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 19 - Director → ME
  • 10
    NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 30 - 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 52 - Director → ME
  • 12
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 40 - Director → ME
  • 13
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 17 - 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 32 - Director → ME
  • 15
    135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 45 - 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 36 - 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 9 - 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 55 - 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 50 - 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 51 - Director → ME
  • 21
    ROBOSCOT INVESTMENTS LIMITED - 2010-09-02
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 26 - 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 7 - 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 5 - Director → ME
  • 24
    STEVENSON INVESTMENTS LIMITED - 2011-05-27
    135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 11 - 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 57 - Director → ME
  • 26
    135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 10 - 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 4 - 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 2 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
  • 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 23 - 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 3 - 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 56 - 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 37 - Director → ME
  • 2
    BENCHDRIFT LIMITED - 2006-06-19
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2009-07-02 ~ 2013-09-30
    IIF 1 - Director → ME
  • 3
    BENCHPARK LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2009-07-02 ~ 2013-09-30
    IIF 31 - 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 34 - Director → ME
  • 5
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2010-12-02 ~ 2013-09-30
    IIF 53 - 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 25 - 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 41 - Director → ME
  • 8
    LAMPETER INVESTMENTS LIMITED - 2009-06-18
    135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 38 - 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 47 - 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 16 - 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 8 - 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 13 - 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 35 - 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 49 - 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 14 - 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 21 - 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 20 - 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 27 - 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 54 - 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
    2007-08-01 ~ 2007-08-31
    IIF 46 - Director → ME
    2007-12-17 ~ 2008-01-04
    IIF 44 - Director → ME
  • 21
    STEVENSON INVESTMENTS LIMITED - 2011-05-27
    135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 15 - Director → ME
  • 22
    135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 29 - 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 22 - 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 33 - 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 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.