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
Individuals in focus
Mr Myles Gregory Dale Treharne
- British born in May 1981
Mr Myles Gregory Dale Treharne
Resident in Switzerland
Registered addresses and corresponding companies - British born in May 1981
Mr Myles Gregory Date Treharne
Resident in Switzerland
Registered addresses and corresponding companiesEnnermattstrasse 4, Unterageri, Flims, 6314, Switzerland
IIF 6
- British born in May 1981
Treharne, Myles Gregory Dale
Resident in Switzerland
Registered addresses and corresponding companies - British chartered accountant born in May 1981
Treharne, Myles Gregory Date
Resident in Switzerland
Registered addresses and corresponding companies - British company director born in May 1981
Treharne, Myles Gregory Date
Resident in Switzerland
Registered addresses and corresponding companiesSuite 128, 186 St. Albans Road, Watford, WD24 4AS, United Kingdom
IIF 14
- British born in May 1981
Treharne, Myles Gregory Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1981
Treharne, Myles Gregory Dale
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
AQUA GLOW DRINK LTD
1610717820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
AQUATHENA LTD
15525389128 City Road, London, United KingdomActive Corporate (4 parents)Officer2024-04-22 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARCALIS INVESTMENTS LIMITED
FC029385Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman IslandsConverted / Closed Corporate (8 parents, 1 offspring)Officer2010-06-29 ~ nowIIF 20 - Director → ME - 4
ASPET INVESTMENTS LIMITED
FC028038Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2011-11-22 ~ nowIIF 47 - Director → ME - 5
ASPIN INVESTMENTS LIMITED
FC027171Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2010-06-30 ~ 2013-02-21IIF 37 - Director → ME - 6
AUBISQUE INVESTMENTS LIMITED
FC026885Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2010-06-30 ~ 2013-02-21IIF 31 - Director → ME - 7
BALLON INVESTMENTS LIMITED
FC027172Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2010-06-30 ~ 2013-02-21IIF 30 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-11
Dissolved on 2016-02-18EASYMAZE LIMITED - 2001-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2010-05-10 ~ 2013-02-21IIF 43 - Director → ME - 9Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2010-06-30 ~ 2013-02-21IIF 29 - Director → ME
- 10Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2011-02-03 ~ 2013-02-21IIF 48 - Director → ME
- 11Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2011-02-03 ~ 2013-02-21IIF 40 - Director → ME
- 12
CAMPOBASSO INVESTMENTS LIMITED
FC027933Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2010-06-30 ~ 2013-02-21IIF 33 - Director → ME - 13Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2011-09-01 ~ 2013-02-21IIF 41 - Director → ME
- 14
ELDFELL INVESTMENTS LIMITED
06515730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-28
Dissolved on 2017-06-01Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2010-08-09 ~ 2013-02-21IIF 42 - Director → ME - 15
FINTON INVESTMENTS LIMITED
FC028234Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2010-04-29 ~ nowIIF 16 - Director → ME - 16
FOKSANI INVESTMENTS LIMITED
FC028232Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2010-04-29 ~ nowIIF 17 - Director → ME - 17
GALIBIER INVESTMENTS LIMITED
FC027216Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2010-06-23 ~ 2013-02-21IIF 38 - Director → ME - 18
GREENDALE CAPITAL LTD
1551042620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2011-09-07 ~ 2013-02-21IIF 46 - Director → ME
- 20Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (15 parents)Officer2011-01-11 ~ 2013-02-21IIF 23 - Director → ME
- 21
ISERAN INVESTMENTS LIMITED
FC027246C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2010-06-30 ~ 2013-02-21IIF 24 - Director → ME - 22
IZOARD INVESTMENTS LIMITED
FC026421Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2010-06-29 ~ 2013-02-21IIF 27 - Director → ME - 23
MALABAR INVESTMENTS LIMITED
072340001 Churchill Place, LondonDissolved Corporate (5 parents)Officer2010-04-23 ~ dissolvedIIF 18 - Director → ME - 24Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (21 parents)Officer2010-08-10 ~ 2013-02-21IIF 22 - Director → ME
- 25Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (15 parents)Officer2011-09-08 ~ 2013-02-21IIF 45 - Director → ME
- 26
PEYRESOURDE INVESTMENTS LIMITED
FC027217Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2010-06-23 ~ 2013-02-21IIF 26 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-16
Dissolved on 2022-02-16PISCES FINANCE LIMITED - 2002-03-06BARSHELFCO (NP NO.6) LIMITED - 1998-05-22BARCLAYS FINANCE LIMITED - 1998-01-2030 Gresham Street, LondonDissolved Corporate (27 parents)Officer2010-08-10 ~ 2010-12-03IIF 44 - Director → ME - 28
PRALOUP INVESTMENTS LIMITED
FC027646Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2010-06-30 ~ 2013-02-21IIF 39 - Director → ME - 29
PUYDEDOME INVESTMENTS LIMITED
FC027247C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2010-06-30 ~ 2013-02-21IIF 35 - Director → ME - 30
GDC ALPHA 01 LTD
- 2025-10-22 16637492Suite 3.19c - Regus Piccadilly, 48 Warwick Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-08-08 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 31
SAN LUCA INVESTMENTS LIMITED
FC027931Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (12 parents)Officer2010-06-30 ~ 2013-02-21IIF 32 - Director → ME - 32
SERRA-SECA INVESTMENTS LIMITED
FC029387Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2010-06-29 ~ nowIIF 15 - Director → ME - 33
SOLSONA INVESTMENTS LIMITED
FC029386Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2010-06-29 ~ nowIIF 21 - Director → ME - 34
SPINTURN INVESTMENTS LIMITED
FC028233Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2010-04-29 ~ nowIIF 19 - Director → ME - 35
SPOONHILL INVESTMENTS LIMITED
FC028237Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2010-04-29 ~ 2013-02-21IIF 25 - Director → ME - 36
STELLANS INVESTMENTS LIMITED
SC356126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-25
Due to be dissolved on 2016-10-22Lomond House, 9 George Square, GlasgowDissolved Corporate (10 parents)Officer2011-01-04 ~ 2013-02-21IIF 50 - Director → ME - 37
TRADE INNOVATIONS (DATA SERVICES) LTD.
15109603International House, 36-38 Cornhill, London, EnglandActive Corporate (5 parents)Officer2023-09-01 ~ 2025-03-01IIF 11 - Director → ME - 38
TRADE INNOVATIONS (ENGINEER SERVICES) LTD.
14362378International House, 36-38 Cornhill, London, EnglandActive Corporate (5 parents)Officer2022-09-16 ~ 2025-03-01IIF 14 - Director → ME - 39
TRADE INNOVATIONS (ENTERPRISE) LTD.
14373064International House, 36-38 Cornhill, London, EnglandActive Corporate (5 parents)Officer2022-09-23 ~ 2025-03-01IIF 13 - Director → ME - 40
TRADE INNOVATIONS (HUB) LTD.
14987517Suite 128 186 St. Albans Road, Watford, United KingdomDissolved Corporate (3 parents)Officer2023-07-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 6 - Has significant influence or control → OE - 41
TRITIUM SOLUTIONS LIMITED
0868754720-22 Wedlock Road, London, EnglandDissolved Corporate (2 parents)Officer2013-09-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OE - 42
VENTOUX INVESTMENTS LIMITED
FC026422Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2010-06-29 ~ 2013-02-21IIF 36 - Director → ME - 43
ZANE INVESTMENTS LIMITED
FC027813Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2010-05-19 ~ 2013-02-21IIF 28 - Director → MEIIF 34 - Director → ME
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