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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

Agrawal, Gourang

child relation
Offspring entities and appointments 42
  • 1
    ANTLIA INVESTMENTS LIMITED
    FC024589
    M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2005-05-06 ~ 2010-09-03
    IIF 1 - Director → ME
  • 2
    APOLLONIAN INVESTMENTS LIMITED
    FC028607
    Maples Corporate Services, Limited, Limited, Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-10-13 ~ 2010-09-03
    IIF 16 - Director → ME
  • 3
    ASPET INVESTMENTS LIMITED
    FC028038
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-12-28 ~ 2010-09-03
    IIF 37 - Director → ME
  • 4
    BARCLAYS (BARLEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-05-15
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2006-06-23 ~ 2009-12-14
    IIF 32 - Director → ME
  • 5
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    2005-09-12 ~ 2007-05-03
    IIF 19 - Director → ME
  • 6
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    2005-04-04 ~ 2010-09-03
    IIF 20 - Director → ME
  • 7
    BARCLAYS MOSELLE NO 2 INVESTMENTS LIMITED
    FC028040 FC028041... (more)
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-12-28 ~ 2010-09-03
    IIF 36 - Director → ME
  • 8
    BARCLAYS MOSELLE NO 3 INVESTMENTS LIMITED
    FC028041 FC027932... (more)
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-12-28 ~ 2010-09-03
    IIF 28 - Director → ME
  • 9
    BINDEN INVESTMENTS LIMITED
    FC028946
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-04-23 ~ 2010-09-03
    IIF 33 - Director → ME
  • 10
    BOEDROMIA INVESTMENTS LIMITED
    FC028789
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-01-21 ~ 2010-05-27
    IIF 5 - Director → ME
  • 11
    CARNEIA INVESTMENTS LIMITED
    FC028795
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-01-21 ~ 2010-09-03
    IIF 4 - Director → ME
  • 12
    CECRUX INVESTMENTS LIMITED
    FC028791
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-01-21 ~ 2010-09-03
    IIF 11 - Director → ME
  • 13
    CHINNOCK CAPITAL LIMITED
    04109377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-14
    Dissolved on 2012-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-23 ~ 2010-09-03
    IIF 7 - Director → ME
  • 14
    COLOMBIERE INVESTMENTS LIMITED
    FC028037 FC029305
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-12-28 ~ 2010-09-03
    IIF 30 - Director → ME
  • 15
    CYNRIC INVESTMENTS LIMITED
    FC028860
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-02-24 ~ 2010-09-03
    IIF 12 - Director → ME
  • 16
    D C & O INVESTMENTS LIMITED
    02955733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-26 during the appointment or period of control
    Dissolved on 2011-03-08 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 17 - Director → ME
  • 17
    DELIA INVESTMENTS LIMITED
    FC028794
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-01-21 ~ 2010-10-20
    IIF 23 - Director → ME
  • 18
    DRACO INVESTMENTS (LONDON) LIMITED
    - now FC024591
    DRACO INVESTMENTS LIMITED - 2003-06-20
    M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2005-05-20 ~ now
    IIF 2 - Director → ME
  • 19
    ELDFELL INVESTMENTS LIMITED
    06515730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-28
    Dissolved on 2017-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-27 ~ 2010-09-03
    IIF 35 - Director → ME
  • 20
    ELEANOR INVESTMENTS LIMITED
    FC026967
    Walker House, Mary Street, Po Box 908 Gt George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-08-16 ~ 2010-09-03
    IIF 15 - Director → ME
  • 21
    FESTE INVESTMENTS LIMITED
    FC028861
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-02-24 ~ 2010-09-03
    IIF 22 - Director → ME
  • 22
    GALBRAITH INVESTMENTS LIMITED
    07313175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-03-30
    30 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-13 ~ 2010-10-08
    IIF 40 - Director → ME
  • 23
    GALLO INVESTMENTS LIMITED
    FC028790
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-10-14 ~ 2010-09-03
    IIF 13 - Director → ME
  • 24
    GAWAIN INVESTMENTS LIMITED
    FC028862
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-02-24 ~ 2010-09-03
    IIF 3 - Director → ME
  • 25
    GRUS INVESTMENTS LIMITED
    FC024590
    M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2005-05-20 ~ now
    IIF 10 - Director → ME
  • 26
    HAMAR INVESTMENTS LIMITED
    FC028218
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-03-06 ~ 2010-09-03
    IIF 38 - Director → ME
  • 27
    HAUTEVILLE INVESTMENTS LIMITED
    FC028036 FC029304
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-12-28 ~ 2010-09-03
    IIF 18 - Director → ME
  • 28
    HURLEY INVESTMENTS NO.2 LIMITED
    FC026881 FC026882... (more)
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-02-21 ~ 2010-09-03
    IIF 39 - Director → ME
  • 29
    INDIA DEVELOPMENT GROUP (U.K.) LIMITED
    01476225
    39 Tamworth Road, Croydon, England
    Active Corporate (41 parents)
    Officer
    2023-01-30 ~ 2025-11-12
    IIF 41 - Director → ME
  • 30
    KEEPIER INVESTMENTS
    04109389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-06-06
    1 New Street Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-06-23 ~ 2010-09-03
    IIF 26 - Director → ME
    2006-06-23 ~ 2009-12-14
    IIF 24 - Director → ME
  • 31
    LARRAU INVESTMENTS LIMITED
    FC028039
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-12-28 ~ 2010-09-03
    IIF 21 - Director → ME
  • 32
    LONG ISLAND INTERNATIONAL LIMITED
    FC028798
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-20 ~ 2010-09-03
    IIF 31 - Director → ME
  • 33
    MACQUARIE INVESTMENTS (UK) LIMITED
    - now 04104671 03074537... (more)
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2018-12-05 ~ 2023-12-07
    IIF 43 - Director → ME
  • 34
    MINTAKA INVESTMENTS NO. 1 LIMITED
    FC024631 FC024632... (more)
    M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2005-06-08 ~ now
    IIF 14 - Director → ME
  • 35
    MINTAKA INVESTMENTS NO. 3 LIMITED
    FC024632 FC024631... (more)
    M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2005-06-08 ~ 2010-09-03
    IIF 9 - Director → ME
  • 36
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2005-04-21 ~ 2010-09-03
    IIF 34 - Director → ME
  • 37
    NAXOS INVESTMENTS LIMITED
    05403971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-14
    Declaration of solvency sworn on 2026-01-14
    Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2005-04-19 ~ 2010-09-03
    IIF 8 - Director → ME
  • 38
    PERHAM INVESTMENTS LIMITED
    FC028944
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-04-23 ~ 2010-09-03
    IIF 29 - Director → ME
  • 39
    STRAFFORD INVESTMENTS LIMITED
    SC377462
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2010-04-23 ~ 2010-09-03
    IIF 42 - Director → ME
  • 40
    THARGELIA INVESTMENTS LIMITED
    FC028793
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-01-21 ~ 2010-05-27
    IIF 6 - Director → ME
  • 41
    WENDELL INVESTMENTS LIMITED
    FC028945
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-04-23 ~ 2010-09-03
    IIF 27 - Director → ME
  • 42
    ZINC HOLDINGS LIMITED
    FC026491
    309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-01-30 ~ 2010-09-03
    IIF 25 - Director → ME

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