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
Treharne, Myles Gregory Date
- 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 4
- British born in May 1981
Treharne, Myles Gregory Dale
Resident in Switzerland
Registered addresses and corresponding companies - British born in May 1981
Treharne, Myles Gregory Dale
Resident in United Kingdom
Registered addresses and corresponding companies1, Churchill Place, London, E14 5HP
IIF 9 IIF 10 IIF 11 (more)(less)
- British chartered accountant born in May 1981
Treharne, Myles Gregory Dale
Resident in United Kingdom
Registered addresses and corresponding companies1, Churchill Place, London, E14 5HP
IIF 16 IIF 17 IIF 18 (more)(less)1, Churchill Place, London, E14 5HP, England
IIF 34 IIF 35 IIF 36 (more)(less)20-22, Wedlock Road, London, N1 7GU, England
IIF 435, The North Collonade, Canary Wharf, London, E14 4BB, England
IIF 44
- British born in May 1981
Mr Myles Gregory Date Treharne
Resident in Switzerland
Registered addresses and corresponding companiesEnnermattstrasse 4, Unterageri, Flims, 6314, Switzerland
IIF 45
- British born in May 1981
Mr Myles Gregory Dale Treharne
Resident in Switzerland
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 6 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 2
AQUATHENA LTD
15525389128 City Road, London, United KingdomActive Corporate (4 parents)Officer2024-04-22 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - 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 14 - 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 41 - 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 31 - 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 25 - 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 24 - 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 37 - 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 23 - 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 42 - 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 34 - 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 27 - Director → ME - 13
- 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 36 - 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 10 - 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 11 - 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 32 - Director → ME - 18
GREENDALE CAPITAL LTD
1551042620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 19
- 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 17 - 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 18 - 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 21 - Director → ME - 23
MALABAR INVESTMENTS LIMITED
072340001 Churchill Place, LondonDissolved Corporate (5 parents)Officer2010-04-23 ~ dissolvedIIF 12 - Director → ME - 24
- 25
- 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 20 - 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 38 - 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 33 - 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 29 - 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 8 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 26 - 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 9 - 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 15 - 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 13 - 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 19 - 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 44 - Director → ME - 37
TRADE INNOVATIONS (DATA SERVICES) LTD.
15109603International House, 36-38 Cornhill, London, EnglandActive Corporate (5 parents)Officer2023-09-01 ~ 2025-03-01IIF 1 - Director → ME - 38
TRADE INNOVATIONS (ENGINEER SERVICES) LTD.
14362378International House, 36-38 Cornhill, London, EnglandActive Corporate (5 parents)Officer2022-09-16 ~ 2025-03-01IIF 4 - Director → ME - 39
TRADE INNOVATIONS (ENTERPRISE) LTD.
14373064International House, 36-38 Cornhill, London, EnglandActive Corporate (5 parents)Officer2022-09-23 ~ 2025-03-01IIF 3 - Director → ME - 40
TRADE INNOVATIONS (HUB) LTD.
14987517Suite 128 186 St. Albans Road, Watford, United KingdomDissolved Corporate (3 parents)Officer2023-07-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 45 - Has significant influence or control → OE - 41
TRITIUM SOLUTIONS LIMITED
0868754720-22 Wedlock Road, London, EnglandDissolved Corporate (2 parents)Officer2013-09-12 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - 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 30 - 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 22 - Director → MEIIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.