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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

Horn, Graham Mckenzie

    Related profiles found in government register
  • Horn, Graham Mckenzie
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 1
  • Horn, Graham Mckenzie
    British financial services born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 2
  • Horn, Graham Mckenzie
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4-6, Throgmorton Avenue, London, EC2N 2DL

      IIF 3
  • Horn, Graham Mckenzie
    British born in March 1964

    Registered addresses and corresponding companies
  • Horn, Graham Mckenzie
    British banker born in March 1964

    Registered addresses and corresponding companies
  • Horn, Graham Mckenzie
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 30, Crown Place, London, EC2A 4EB, England

      IIF 25
  • Horn, Graham Mckenzie
    British investment manager born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4-6, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 26
  • Horn, Graham Mackenzie
    British born in March 1964

    Registered addresses and corresponding companies
  • Horn, Graham Mackenzie
    British banker born in March 1964

    Registered addresses and corresponding companies
  • Horn, Graham Mackenzie
    British company executive born in March 1964

    Registered addresses and corresponding companies
  • Horn, Graham Mackenzie
    British company executive born in March 1954

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1A 1HQ

      IIF 36
  • Horn, Graham Mackenzie
    British banker

    Registered addresses and corresponding companies
    • 24 Court Road, Eltham, London, SE9 5NW

      IIF 37
child relation
Offspring entities and appointments 36
  • 1
    AUGUSTA COOPERATIEVE U.A.
    FC023535
    Locatekllikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (9 parents)
    Officer
    2001-11-07 ~ 2002-09-30
    IIF 13 - Director → ME
  • 2
    GBP FUNDING 2007-A
    FC027823
    Walker House 87 Mary Street, George Town Grand Cayman, Ky1 -9002, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-05-28 ~ 2010-04-15
    IIF 36 - Director → ME
  • 3
    GMH ADVISORY LLP
    OC398114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-21 during the appointment or period of control
    Dissolved on 2017-04-18 during the appointment or period of control
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 4
    GOLD EAGLE SECURITIES LIMITED
    09379819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-03 during the appointment or period of control
    Dissolved on 2017-05-09 during the appointment or period of control
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 2 - Director → ME
  • 5
    INDIGO GLOBAL PARTNERS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-20
    Due to be dissolved on 2025-07-30
    INDIGO SECURITIES LIMITED
    - 2017-02-25 06656125 09570351
    14 Bonhill Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-02 ~ 2015-02-06
    IIF 25 - Director → ME
  • 6
    ML CABLE HOLDINGS LIMITED
    06757190
    Merrill Lynch Financial Centre, 2 King Edward Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-24 ~ 2010-04-15
    IIF 28 - Director → ME
  • 7
    ML CABLE INVESTMENTS 1 LIMITED
    06757185 06758397... (more)
    2 King Edward Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-11-24 ~ 2010-04-15
    IIF 27 - Director → ME
  • 8
    ML CABLE INVESTMENTS 2 LIMITED
    06757167 06758397... (more)
    2 King Edward Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-11-24 ~ 2010-04-15
    IIF 30 - Director → ME
  • 9
    ML CABLE INVESTMENTS 3 LIMITED
    06758397 06757185... (more)
    2 King Edward Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-11-25 ~ 2010-04-15
    IIF 29 - Director → ME
  • 10
    ML UK FUNDING LIMITED
    - now 06022159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-22
    Dissolved on 2018-08-11
    TRUSHELFCO (NO.3271) LIMITED
    - 2006-12-08 06022159 05940107... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-08 ~ 2010-04-15
    IIF 33 - Director → ME
  • 11
    ML UK SERVICES LIMITED
    FC027397
    M&c Corporate Services Limited, P.o. Box 390gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-17 ~ 2010-04-12
    IIF 31 - Director → ME
  • 12
    MLIM CAPITAL LIMITED
    06405959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-12-02
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-19 ~ 2010-04-15
    IIF 34 - Director → ME
  • 13
    MLIM INVESTMENTS LIMITED
    FC028343
    M+c Corporate Services Limited, Po Box 309 Gt Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-05-19 ~ 2010-04-15
    IIF 35 - Director → ME
  • 14
    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 04251133 04194875... (more)
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-05-16 ~ 2002-09-30
    IIF 5 - Director → ME
  • 15
    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
    2001-07-04 ~ 2002-09-30
    IIF 7 - Director → ME
  • 16
    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
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2001-07-04 ~ 2002-09-30
    IIF 21 - Director → ME
  • 17
    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 04250816 04194875... (more)
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-05-16 ~ 2002-09-30
    IIF 6 - Director → ME
  • 18
    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 ~ 2002-09-30
    IIF 23 - Director → ME
  • 19
    MORGAN STANLEY JUBILEE INVESTMENTS LIMITED - now
    MSDW JUBILEE INVESTMENTS LIMITED
    - 2009-08-01 03981278 03981281
    CABOT 10 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-07-04 ~ 2002-09-30
    IIF 15 - Director → ME
  • 20
    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
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-07-04 ~ 2002-09-30
    IIF 4 - Director → ME
  • 21
    MORGAN STANLEY MALLARD INVESTMENTS LIMITED - now
    MSDW MALLARD INVESTMENTS LIMITED
    - 2009-08-11 04091675
    CABOT 12 LIMITED - 2000-11-30
    20 Bank Street, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-07-04 ~ 2002-09-30
    IIF 20 - Director → ME
  • 22
    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 ~ 2002-09-30
    IIF 16 - Director → ME
  • 23
    MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED - now
    MSDW MONTGOMERIE INVESTMENTS LIMITED
    - 2009-08-01 04091663
    CABOT 14 LIMITED - 2001-03-13
    20 Bank Street, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2001-07-04 ~ 2002-09-30
    IIF 10 - Director → ME
  • 24
    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 ~ 2002-09-30
    IIF 22 - Director → ME
  • 25
    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 ~ 2002-09-30
    IIF 17 - Director → ME
  • 26
    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 04250828 04194875... (more)
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-05-16 ~ 2002-09-30
    IIF 8 - Director → ME
  • 27
    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
    2001-08-15 ~ 2002-09-30
    IIF 24 - Director → ME
  • 28
    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
    25 Farringdon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-07-04 ~ 2002-09-30
    IIF 9 - Director → ME
  • 29
    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 ~ 2002-09-30
    IIF 12 - Director → ME
  • 30
    MORGAN STANLEY TURNBERRY LIMITED - now
    MSDW TURNBERRY LIMITED
    - 2009-08-01 04013387
    DEFINEBAND LIMITED - 2000-10-04
    20 Bank Street, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-07-04 ~ 2002-09-30
    IIF 18 - Director → ME
  • 31
    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 03769004
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-09-17 ~ 2002-09-30
    IIF 19 - Director → ME
  • 32
    PEA LEASING LIMITED
    05882234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-03-15
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2006-08-21 ~ 2006-08-21
    IIF 32 - Director → ME
    2006-08-21 ~ 2006-08-21
    IIF 37 - Secretary → ME
  • 33
    SOLO CAPITAL LIMITED
    06790656
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2011-01-17 ~ 2012-03-31
    IIF 26 - Director → ME
  • 34
    SOLO CAPITAL PARTNERS LLP
    OC367979
    Insolvency (Case 1) In administration
    Administration started on 2016-09-22
    7 More London Riverside, London
    In Administration Corporate (48 parents)
    Officer
    2012-03-31 ~ 2013-02-22
    IIF 3 - LLP Designated Member → ME
  • 35
    SUNNINGDALE COOPERATIEVE U.A.
    FC023840
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2002-04-19 ~ 2002-09-30
    IIF 14 - Director → ME
  • 36
    WOBURN III COOPERATIEVE U.A.
    FC023838 FC028060... (more)
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2002-04-19 ~ 2002-09-30
    IIF 11 - Director → ME

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