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 chartered accountant born in May 1981
Treharne, Myles Gregory Dale
Resident in United Kingdom
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 38
- 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
36
- 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 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
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 34 - Director → ME - 4
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 24 - Director → ME - 5
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 18 - Director → ME - 6
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 17 - Director → ME - 7EASYMAZE LIMITED - 2001-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2010-05-10 ~ 2013-02-21IIF 30 - Director → ME
- 8Walkers 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 16 - Director → ME
- 9Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2011-02-03 ~ 2013-02-21IIF 35 - 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 27 - Director → ME
- 11
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 20 - Director → ME - 12Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2011-09-01 ~ 2013-02-21IIF 28 - Director → ME
- 13
ELDFELL INVESTMENTS LIMITED
06515730Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2010-08-09 ~ 2013-02-21IIF 29 - Director → ME - 14
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 25 - Director → ME - 15
GREENDALE CAPITAL LTD
1551042620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 16Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2011-09-07 ~ 2013-02-21IIF 33 - Director → ME
- 17Po 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 10 - Director → ME
- 18
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 11 - Director → ME - 19
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 14 - Director → ME - 20Po 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 9 - Director → ME
- 21Po 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 32 - Director → ME
- 22
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 13 - Director → ME - 23PISCES FINANCE LIMITED - 2002-03-06BARSHELFCO (NP NO.6) LIMITED - 1998-05-22BARCLAYS FINANCE LIMITED - 1998-01-2030 Gresham Street, LondonDissolved Corporate (25 parents)Officer2010-08-10 ~ 2010-12-03IIF 31 - Director → ME
- 24
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 26 - Director → ME - 25
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 22 - Director → ME - 26
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 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 27
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 19 - Director → ME - 28
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 12 - Director → ME - 29
STELLANS INVESTMENTS LIMITED
SC356126Lomond House, 9 George Square, GlasgowDissolved Corporate (10 parents)Officer2011-01-04 ~ 2013-02-21IIF 37 - Director → ME - 30
TRADE INNOVATIONS (DATA SERVICES) LTD.
15109603International House, 36-38 Cornhill, London, EnglandActive Corporate (5 parents)Officer2023-09-01 ~ 2025-03-01IIF 1 - Director → ME - 31
TRADE INNOVATIONS (ENGINEER SERVICES) LTD.
14362378International House, 36-38 Cornhill, London, EnglandActive Corporate (5 parents)Officer2022-09-16 ~ 2025-03-01IIF 4 - Director → ME - 32
TRADE INNOVATIONS (ENTERPRISE) LTD.
14373064International House, 36-38 Cornhill, London, EnglandActive Corporate (5 parents)Officer2022-09-23 ~ 2025-03-01IIF 3 - Director → ME - 33
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 38 - Has significant influence or control → OE - 34
TRITIUM SOLUTIONS LIMITED
0868754720-22 Wedlock Road, London, EnglandDissolved Corporate (2 parents)Officer2013-09-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Has significant influence or control → OE - 35
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 23 - Director → ME - 36
ZANE INVESTMENTS LIMITED
FC027813Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (12 parents)Officer2010-05-19 ~ 2013-02-21IIF 15 - Director → MEIIF 21 - Director → ME
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