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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

Hodge, Daniel James

child relation
Offspring entities and appointments 53
  • 1
    54 LOMBARD STREET INVESTMENTS - now
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Dissolved Corporate (40 parents)
    Officer
    2002-09-06 ~ 2003-06-11
    IIF 44 - Director → ME
  • 2
    AUGUSTUS FUNDING, LLC
    FC024642
    Converted / Closed Corporate (11 parents)
    Officer
    2003-07-08 ~ 2009-08-25
    IIF 31 - Director → ME
  • 3
    BARCLAYS (BARLEY) LIMITED - now
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    Dissolved Corporate (38 parents)
    Officer
    2001-01-17 ~ 2001-09-21
    IIF 48 - Director → ME
  • 4
    BARCLAYS AMARILLO INVESTMENTS LIMITED
    - now 04317223
    JOINTTRACK LIMITED - 2001-11-28
    Dissolved Corporate (22 parents)
    Officer
    2002-01-10 ~ 2003-06-11
    IIF 45 - Director → ME
  • 5
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    Active Corporate (203 parents, 2 offsprings)
    Officer
    2016-04-07 ~ 2017-02-09
    IIF 43 - Director → ME
  • 6
    BARCLAYS CROSSHARBOUR INVESTMENTS B.V.
    FC023421
    Converted / Closed Corporate (11 parents)
    Officer
    2001-09-04 ~ 2009-08-25
    IIF 2 - Director → ME
  • 7
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2000-12-06 ~ 2007-05-03
    IIF 9 - Director → ME
  • 8
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
    BARAFOR LIMITED
    - 2020-10-07 03545869
    Active Corporate (49 parents)
    Officer
    2006-02-16 ~ 2009-08-25
    IIF 39 - Director → ME
  • 9
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED
    - 2008-11-19 06714962
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2009-08-25
    IIF 16 - Director → ME
  • 10
    BRAVEN INVESTMENTS NO.1 LIMITED
    FC026612 05679205
    Active Corporate (17 parents)
    Officer
    2006-02-28 ~ 2009-08-25
    IIF 41 - Director → ME
  • 11
    BRAVEN INVESTMENTS NO.2 LIMITED
    05679205 FC026612
    Dissolved Corporate (16 parents)
    Officer
    2006-01-18 ~ 2009-08-25
    IIF 13 - Director → ME
  • 12
    CALAH INVESTMENTS LIMITED
    FC027821
    Converted / Closed Corporate (8 parents)
    Officer
    2007-09-12 ~ 2009-08-25
    IIF 37 - Director → ME
  • 13
    CAPTON INVESTMENTS LIMITED
    FC025794
    Active Corporate (22 parents)
    Officer
    2005-03-01 ~ 2009-08-25
    IIF 27 - Director → ME
  • 14
    CHINNOCK CAPITAL LIMITED
    04109377
    Dissolved Corporate (27 parents)
    Officer
    2001-01-17 ~ 2001-09-21
    IIF 51 - Director → ME
  • 15
    COHORT INVESTMENTS LIMITED
    FC025433
    Converted / Closed Corporate (17 parents)
    Officer
    2004-09-09 ~ 2009-08-25
    IIF 25 - Director → ME
  • 16
    CORRIDA INVESTMENTS LIMITED
    - now 04281039
    CORRIDA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    GRANDPHONE LIMITED - 2001-09-24
    Dissolved Corporate (15 parents)
    Officer
    2001-09-27 ~ 2009-08-25
    IIF 21 - Director → ME
  • 17
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    Converted / Closed Corporate (21 parents)
    Officer
    2005-03-08 ~ 2009-08-25
    IIF 28 - Director → ME
  • 18
    CUTH INVESTMENTS LIMITED
    FC027822
    Converted / Closed Corporate (16 parents)
    Officer
    2007-09-12 ~ 2009-08-25
    IIF 24 - Director → ME
  • 19
    DEMETER (CAYMAN) LIMITED
    FC024880
    Converted / Closed Corporate (15 parents)
    Officer
    2003-11-12 ~ 2004-03-30
    IIF 52 - Director → ME
  • 20
    DION INVESTMENTS NO.1 LIMITED
    FC026913
    Converted / Closed Corporate (8 parents)
    Officer
    2006-07-19 ~ 2009-08-25
    IIF 12 - Director → ME
  • 21
    FROBISHER FUNDING LIMITED
    04559189
    Dissolved Corporate (19 parents)
    Officer
    2002-10-23 ~ 2003-06-11
    IIF 47 - Director → ME
  • 22
    GRENVILLE FUNDING LIMITED
    04559183
    Dissolved Corporate (19 parents)
    Officer
    2002-10-23 ~ 2003-06-11
    IIF 46 - Director → ME
  • 23
    HAWKINS FUNDING LIMITED
    04559179
    Active Corporate (41 parents)
    Officer
    2002-10-23 ~ 2009-08-25
    IIF 26 - Director → ME
  • 24
    HELIODOR INVESTMENTS LIMITED
    FC024886
    Converted / Closed Corporate (14 parents)
    Officer
    2003-11-14 ~ 2004-03-30
    IIF 53 - Director → ME
  • 25
    HOARDBURST LIMITED
    - now 04001661
    GLASSDEFINE LIMITED
    - 2001-04-20 04001661
    Dissolved Corporate (23 parents)
    Officer
    2001-04-20 ~ 2009-08-25
    IIF 32 - Director → ME
  • 26
    IVANHOE FUNDING LLC
    FC023789
    Converted / Closed Corporate (12 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    IIF 50 - Director → ME
  • 27
    KEEPIER INVESTMENTS
    04109389
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2001-11-08
    IIF 49 - Director → ME
  • 28
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED
    - 2004-12-22 02223006
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2006-09-18
    IIF 40 - Director → ME
    2006-11-30 ~ 2009-08-25
    IIF 11 - Director → ME
  • 29
    LEGATUS INVESTMENTS LIMITED
    05219031
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ 2009-08-25
    IIF 36 - Director → ME
  • 30
    LOXLEY INVESTMENTS LIMITED
    FC024755
    Converted / Closed Corporate (20 parents)
    Officer
    2003-08-29 ~ 2003-08-29
    IIF 54 - Director → ME
  • 31
    MULETA INVESTMENTS LIMITED
    - now 04280999
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Dissolved Corporate (20 parents)
    Officer
    2001-09-27 ~ 2009-08-25
    IIF 15 - Director → ME
  • 32
    NELA INVESTMENTS LIMITED
    FC027340
    Converted / Closed Corporate (11 parents)
    Officer
    2007-02-22 ~ 2009-08-25
    IIF 34 - Director → ME
  • 33
    OBERON INVESTMENTS LIMITED
    FC027185
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-11 ~ 2009-08-25
    IIF 5 - Director → ME
  • 34
    OSTIA FUNDING NO.1 LLC
    FC026477 FC026478
    Converted / Closed Corporate (19 parents)
    Officer
    2006-01-25 ~ 2006-05-04
    IIF 17 - Director → ME
  • 35
    OSTIA FUNDING NO.2 LLC
    FC026478 FC026477
    Converted / Closed Corporate (18 parents)
    Officer
    2006-01-25 ~ 2006-05-04
    IIF 33 - Director → ME
  • 36
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Converted / Closed Corporate (21 parents)
    Officer
    2006-01-17 ~ 2006-03-22
    IIF 3 - Director → ME
  • 37
    OTAGO INVESTMENTS NO.2 LIMITED
    FC026463 FC026462
    Converted / Closed Corporate (15 parents)
    Officer
    2006-01-17 ~ 2006-02-22
    IIF 23 - Director → ME
  • 38
    PATRIA INVESTMENTS NO.1 LIMITED
    FC026410 05642167
    Converted / Closed Corporate (9 parents)
    Officer
    2005-12-16 ~ 2009-08-25
    IIF 30 - Director → ME
  • 39
    PATRIA INVESTMENTS NO.2 LIMITED
    05642167 FC026410
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2009-08-25
    IIF 42 - Director → ME
  • 40
    PISCES NOMINEES LIMITED
    - now 02223203
    PISCES FINANCE LIMITED
    - 2002-03-06 02223203
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    Dissolved Corporate (27 parents)
    Officer
    2001-11-22 ~ 2009-08-25
    IIF 19 - Director → ME
  • 41
    QUINTUS FUNDING, LLC
    FC025357
    Converted / Closed Corporate (6 parents)
    Officer
    2004-08-05 ~ now
    IIF 20 - Director → ME
  • 42
    REYNOLDS FUNDING 2 LIMITED
    FC025620
    Converted / Closed Corporate (9 parents)
    Officer
    2004-12-02 ~ 2009-08-25
    IIF 38 - Director → ME
  • 43
    ROMINTCO INVESTMENTS B.V.
    FC022946
    Converted / Closed Corporate (10 parents)
    Officer
    2001-01-22 ~ now
    IIF 4 - Director → ME
  • 44
    SIXTUS FUNDING LIMITED
    04559193
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2009-08-25
    IIF 18 - Director → ME
  • 45
    STANDARD CHARTERED FOUNDATION
    11968592
    Active Corporate (17 parents)
    Officer
    2024-10-21 ~ now
    IIF 1 - Director → ME
  • 46
    TERCIO INVESTMENTS
    - now 04280992
    TERCIO INVESTMENT HOLDINGS LIMITED - 2001-09-26
    BOOKTABLE LIMITED - 2001-09-24
    Dissolved Corporate (15 parents)
    Officer
    2001-09-27 ~ 2009-08-25
    IIF 8 - Director → ME
  • 47
    TITUS INVESTMENTS LIMITED
    05163834
    Dissolved Corporate (12 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 14 - Director → ME
  • 48
    TORERO INVESTMENT HOLDINGS
    - now 04280989
    CHOICESHARP LIMITED - 2001-09-25
    Dissolved Corporate (17 parents)
    Officer
    2001-09-27 ~ 2009-08-25
    IIF 7 - Director → ME
  • 49
    TUNGSHAN INVESTMENTS LIMITED
    - now 05849224
    DION INVESTMENTS NO.2 LIMITED
    - 2008-07-24 05849224
    Dissolved Corporate (18 parents)
    Officer
    2006-06-16 ~ 2009-08-25
    IIF 29 - Director → ME
  • 50
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED - 2001-06-15
    Dissolved Corporate (26 parents)
    Officer
    2004-11-15 ~ 2009-08-25
    IIF 22 - Director → ME
  • 51
    ZANE INVESTMENTS LIMITED
    FC027813
    Converted / Closed Corporate (13 parents)
    Officer
    2007-09-11 ~ 2009-08-25
    IIF 10 - Director → ME
  • 52
    ZEPHERINE INVESTMENTS LIMITED
    FC027184
    Converted / Closed Corporate (21 parents)
    Officer
    2006-12-11 ~ 2009-08-25
    IIF 35 - Director → ME
  • 53
    ZUMBOOROK INVESTMENTS LIMITED
    FC027814
    Converted / Closed Corporate (13 parents)
    Officer
    2007-09-11 ~ 2009-08-25
    IIF 6 - Director → ME

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