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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Falk, Penelope Katherine Marion

child relation
Offspring entities and appointments 98
  • 1
    ALPINO INVESTMENTS LIMITED
    FC026982
    M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (15 parents)
    Officer
    2008-12-17 ~ 2012-09-14
    IIF 80 - Director → ME
  • 2
    AUGUSTA COOPERATIEVE U.A.
    FC023535
    Locatekllikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-01-20 ~ 2010-12-09
    IIF 96 - Director → ME
  • 3
    BAYFINE UK
    04013563
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-18 ~ 2009-10-22
    IIF 46 - Director → ME
  • 4
    BERMONT COOPERATIEVE U.A.
    FC025541
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-01-20 ~ 2010-12-09
    IIF 30 - Director → ME
  • 5
    BORDERWIJK COOPERATIEVE U.A.
    FC025045
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-01-20 ~ 2012-09-14
    IIF 66 - Director → ME
  • 6
    CAMOMILE LIFFEY INVESTMENTS (UK) LTD
    FC026493
    Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-05-01 ~ 2008-06-17
    IIF 39 - Director → ME
    2008-07-24 ~ now
    IIF 89 - Director → ME
  • 7
    DAUNUS LIMITED
    04785746
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2012-09-14
    IIF 4 - Director → ME
  • 8
    HANGER STRAIGHT LIMITED
    FC027083
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 9 - Director → ME
  • 9
    KERALA INVESTMENTS LIMITED
    FC027431
    Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-05-01 ~ now
    IIF 34 - Director → ME
  • 10
    MOOR LANE INVESTMENTS LIMITED
    FC028080
    47 Esplande, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2008-11-21 ~ 2012-09-14
    IIF 8 - Director → ME
  • 11
    MORGAN STANLEY ADUR LIMITED
    FC029057
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 93 - Director → ME
  • 12
    MORGAN STANLEY ALPHA INVESTMENTS LLP
    OC304882
    20 Bank Street, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2008-07-09
    IIF 101 - LLP Member → ME
  • 13
    MORGAN STANLEY ANGEL LIMITED
    FC028142
    M&c Corporate Services Limited, P O Box 309 Gt, Ugland House, South Churh Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-09 ~ 2012-09-14
    IIF 40 - Director → ME
  • 14
    MORGAN STANLEY BATHERM LIMITED
    FC029058
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 60 - Director → ME
  • 15
    MORGAN STANLEY BETA INVESTMENTS LIMITED
    04797279
    20 Bank Street, Canary Wharf, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 64 - Director → ME
  • 16
    MORGAN STANLEY BOWLINE LIMITED
    05895569
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 70 - Director → ME
  • 17
    MORGAN STANLEY BRUNTON S.A.R.L.
    FC029049
    46a Avenue J F Kennedy, Luxembourg
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 20 - Director → ME
  • 18
    MORGAN STANLEY BYZANTINE S.A.R.L.
    FC029051
    46a Avenue J F Kennedy, Luxembourg
    Active Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 65 - Director → ME
  • 19
    MORGAN STANLEY CADZAND II
    FC030405
    Branch Registration, Please Refer To Branch Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2011-09-08 ~ 2012-09-14
    IIF 1 - Director → ME
  • 20
    MORGAN STANLEY CADZAND III LIMITED
    FC029062
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 56 - Director → ME
  • 21
    MORGAN STANLEY CEDAR 1 S.A.R.L. - now
    MORGAN STANLEY CLARE S.A.R.L.
    - 2018-02-05 FC027971 FC029053, FC029054
    46 A Avenue J. F. Kennedy, L 1855, Luxembourg
    Active Corporate (9 parents)
    Officer
    2007-12-01 ~ 2012-09-14
    IIF 82 - Director → ME
  • 22
    MORGAN STANLEY CEDAR 2 S.A.R.L. - now
    MORGAN STANLEY SAN DONATO S.A.R.L.
    - 2018-02-05 FC029054
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Active Corporate (7 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 55 - Director → ME
  • 23
    MORGAN STANLEY CEDAR 3 LIMITED - now
    MORGAN STANLEY SYRAH TWO LIMITED
    - 2018-02-05 FC027662
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2007-07-12 ~ 2012-09-14
    IIF 15 - Director → ME
  • 24
    MORGAN STANLEY CEDAR 4 LIMITED - now
    MORGAN STANLEY DONEGAN LIMITED
    - 2018-02-05 FC027664
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2007-07-12 ~ 2012-09-14
    IIF 36 - Director → ME
  • 25
    MORGAN STANLEY CEDAR HOLDINGS LIMITED - now
    MORGAN STANLEY POGGIO SECCO LIMITED
    - 2018-02-05 FC028165
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 31 - Director → ME
  • 26
    MORGAN STANLEY COOPER INVESTMENTS LIMITED
    - now 05699624
    MORGAN STANLEY COOPER LIMITED
    - 2011-07-08 05699624
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2012-09-14
    IIF 83 - Director → ME
  • 27
    MORGAN STANLEY CORK LIMITED
    FC026427
    M&c Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-11-20 ~ 2012-09-14
    IIF 49 - Director → ME
  • 28
    MORGAN STANLEY CREEDY LIMITED
    FC029059
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 94 - Director → ME
  • 29
    MORGAN STANLEY DOLOR LIMITED
    FC025904
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-11-01 ~ 2012-09-14
    IIF 86 - Director → ME
  • 30
    MORGAN STANLEY EDEN INVESTMENTS LIMITED
    - now 03981281 06681461
    MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
    MSDW EDEN INVESTMENTS LIMITED
    - 2009-08-01 03981281
    CABOT 11 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-24 ~ 2011-12-16
    IIF 54 - Director → ME
  • 31
    MORGAN STANLEY EPSILON INVESTMENTS LIMITED
    - now 04791361
    CABOT 27 LIMITED - 2003-06-25
    20 Bank Street, Canary Wharf, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 79 - Director → ME
  • 32
    MORGAN STANLEY FINCHLEY
    - now FC028620
    MORGAN STANLEY FINCHLEY LIMITED
    - 2012-02-07 FC028620
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2008-10-17 ~ 2012-09-14
    IIF 84 - Director → ME
  • 33
    MORGAN STANLEY GAMMA INVESTMENTS
    04798688
    20 Bank Street, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2012-09-14
    IIF 23 - Director → ME
  • 34
    MORGAN STANLEY HAMPSTEAD LIMITED
    FC028158
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, Georgetown, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 43 - Director → ME
  • 35
    MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED
    - now 04194875
    CABOT 20 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 73 - Director → ME
  • 36
    MORGAN STANLEY HERCULES S.A.R.L.
    FC029055
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 22 - Director → ME
  • 37
    MORGAN STANLEY HIMALIA CAYMAN LIMITED
    FC026607
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 5 - Director → ME
  • 38
    MORGAN STANLEY HOXNE
    - now FC027802
    MORGAN STANLEY HOXNE LIMITED
    - 2012-02-07 FC027802
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2007-09-07 ~ 2012-09-14
    IIF 35 - Director → ME
  • 39
    MORGAN STANLEY IO CAYMAN LIMITED
    FC027157
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 33 - Director → ME
  • 40
    MORGAN STANLEY IOCASTE CAYMAN LIMITED
    FC027156
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 69 - Director → ME
  • 41
    MORGAN STANLEY JUBILEE INVESTMENTS LIMITED
    - now 03981278
    MSDW JUBILEE INVESTMENTS LIMITED
    - 2009-08-01 03981278
    CABOT 10 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2009-01-15 ~ 2011-12-16
    IIF 57 - Director → ME
  • 42
    MORGAN STANLEY KADARKA LIMITED
    FC027666
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Caymanislands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-07-12 ~ 2012-09-14
    IIF 32 - Director → ME
  • 43
    MORGAN STANLEY KNIGHTSBRIDGE
    FC030406
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2011-09-08 ~ 2012-09-14
    IIF 3 - Director → ME
  • 44
    MORGAN STANLEY KOCHI LIMITED
    FC027398
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town,cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-10-12 ~ 2012-09-14
    IIF 45 - Director → ME
  • 45
    MORGAN STANLEY LANGTREE INVESTMENTS B.V.
    - now FC026647
    BRIT ALLIANCE B.V.
    - 2009-01-28 FC026647
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Active Corporate (11 parents)
    Officer
    2008-06-11 ~ 2012-09-14
    IIF 91 - Director → ME
  • 46
    MORGAN STANLEY LEITRIM S.A.R.L.
    FC028850
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (5 parents)
    Officer
    2009-02-18 ~ 2012-09-14
    IIF 7 - Director → ME
  • 47
    MORGAN STANLEY LOWMAN LIMITED
    FC029060
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 78 - Director → ME
  • 48
    MORGAN STANLEY LYRA S.A.R.L.
    FC029053 FC027971, FC029054
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 27 - Director → ME
  • 49
    MORGAN STANLEY MALABAR LIMITED
    FC027400
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 92 - Director → ME
  • 50
    MORGAN STANLEY MALLARD INVESTMENTS LIMITED
    - now 04091675
    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
    2009-06-11 ~ 2012-09-14
    IIF 42 - Director → ME
  • 51
    MORGAN STANLEY MANDARIN LIMITED
    - now 04194882
    CABOT 19 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-09-20 ~ 2012-09-14
    IIF 98 - Director → ME
  • 52
    MORGAN STANLEY MEDWAY INVESTMENTS LIMITED
    - now 06514763
    MORGAN STANLEY MEDWAY LIMITED
    - 2011-11-17 06514763
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-02-26 ~ 2012-09-14
    IIF 38 - Director → ME
  • 53
    MORGAN STANLEY MILDENHALL S.A.R.L.
    FC029050
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Active Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 77 - Director → ME
  • 54
    MORGAN STANLEY MILLBRAE INVESTMENTS B.V.
    - now FC026646
    BRIT ALLIANCE FINANCE B.V.
    - 2009-01-28 FC026646
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Active Corporate (10 parents)
    Officer
    2008-05-01 ~ 2012-09-14
    IIF 68 - Director → ME
  • 55
    MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED
    - now 04091663
    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
    2008-10-14 ~ 2011-10-14
    IIF 41 - Director → ME
    2010-10-14 ~ 2012-09-14
    IIF 99 - Director → ME
    2008-03-04 ~ 2008-08-28
    IIF 58 - Director → ME
  • 56
    MORGAN STANLEY MONTROSE INVESTMENTS LIMITED
    - now 05876997
    FYLED ENERGY LIMITED
    - 2011-07-08 05876997
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2012-09-14
    IIF 61 - Director → ME
  • 57
    MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED
    - now 04194916
    CABOT 17 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-08-05 ~ 2012-09-14
    IIF 88 - Director → ME
  • 58
    MORGAN STANLEY OCK
    FC030407
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2011-09-08 ~ 2012-09-14
    IIF 2 - Director → ME
  • 59
    MORGAN STANLEY OOSTBURG B.V
    FC029056
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 19 - Director → ME
  • 60
    MORGAN STANLEY PENBERTHY LIMITED
    - now 05899543
    MORGAN STANLEY PRUSIK LIMITED - 2006-10-27
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-24 ~ 2012-09-14
    IIF 10 - Director → ME
  • 61
    MORGAN STANLEY PINTAIL INVESTMENTS LIMITED
    - now 04195029
    CABOT 21 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 52 - Director → ME
  • 62
    MORGAN STANLEY PLOVER LIMITED
    05569781
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 24 - Director → ME
  • 63
    MORGAN STANLEY PORTLAND INVESTMENTS LIMITED
    04791153
    20 Bank Street, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2008-09-19 ~ 2012-09-14
    IIF 16 - Director → ME
  • 64
    MORGAN STANLEY PROPUS
    - now FC027972
    MORGAN STANLEY PROPUS LIMITED
    - 2012-02-07 FC027972
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2007-12-01 ~ 2012-09-14
    IIF 26 - Director → ME
  • 65
    MORGAN STANLEY PUTNEY
    - now FC028618
    MORGAN STANLEY PUTNEY LIMITED
    - 2012-02-07 FC028618
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2008-10-17 ~ 2012-09-14
    IIF 28 - Director → ME
  • 66
    MORGAN STANLEY RALEIGH INVESTMENTS LIMITED
    - now 04091677
    MSDW RALEIGH INVESTMENTS LIMITED
    - 2009-08-01 04091677
    CABOT 13 LIMITED - 2001-02-28
    25 Farringdon Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-06-11 ~ 2011-10-14
    IIF 12 - Director → ME
  • 67
    MORGAN STANLEY RASAM LIMITED
    FC028161
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 47 - Director → ME
  • 68
    MORGAN STANLEY RICHMOND
    - now FC028617
    MORGAN STANLEY RICHMOND LIMITED
    - 2012-02-07 FC028617
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2008-10-17 ~ 2012-09-14
    IIF 87 - Director → ME
  • 69
    MORGAN STANLEY RIVELINO INVESTMENTS LIMITED
    05313552
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 51 - Director → ME
  • 70
    MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L.
    FC029048
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 29 - Director → ME
  • 71
    MORGAN STANLEY SANDPIPER LIMITED
    05569862
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-18 ~ 2011-10-06
    IIF 6 - Director → ME
  • 72
    MORGAN STANLEY SHANNON LIMITED
    FC026494
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-07-23 ~ 2012-09-14
    IIF 59 - Director → ME
  • 73
    MORGAN STANLEY SILVERMERE LIMITED
    - now 04091661
    CABOT 16 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2012-09-14
    IIF 21 - Director → ME
  • 74
    MORGAN STANLEY SINOPE CAYMAN LIMITED
    FC026606
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 72 - Director → ME
  • 75
    MORGAN STANLEY STARLING LIMITED
    05569818
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 76 - Director → ME
  • 76
    MORGAN STANLEY SWALLOW LIMITED
    05586578
    20 Bank Street, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2009-01-15 ~ 2011-06-20
    IIF 53 - Director → ME
  • 77
    MORGAN STANLEY SYRAH ONE LIMITED
    FC027671
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2007-07-12 ~ 2012-09-14
    IIF 18 - Director → ME
  • 78
    MORGAN STANLEY TEMPLE
    - now FC028619
    MORGAN STANLEY TEMPLE LIMITED
    - 2012-02-07 FC028619
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2008-10-17 ~ 2012-09-14
    IIF 17 - Director → ME
  • 79
    MORGAN STANLEY TOSTAO LIMITED
    FC026495
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2008-11-01 ~ 2012-09-14
    IIF 11 - Director → ME
  • 80
    MORGAN STANLEY TURNBERRY LIMITED
    - now 04013387
    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
    2008-03-04 ~ 2012-09-14
    IIF 81 - Director → ME
  • 81
    MORGAN STANLEY UK CAPITAL LIMITED
    - now 03769004
    MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED
    - 2009-07-21 03769004
    JUNIORCROWN LIMITED - 1999-10-22
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-06-16 ~ 2010-01-12
    IIF 85 - Director → ME
  • 82
    MORGAN STANLEY URSA S.A.R.L.
    FC029118
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Active Corporate (5 parents)
    Officer
    2009-07-17 ~ 2012-09-14
    IIF 75 - Director → ME
  • 83
    MORGAN STANLEY VICTORIA LIMITED
    FC028163
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 71 - Director → ME
  • 84
    MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L.
    FC029045
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 62 - Director → ME
  • 85
    MORGAN STANLEY WATERLOO LIMITED
    FC028164
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 74 - Director → ME
  • 86
    MORGAN STANLEY WEAVER S.A.R.L.
    FC029052
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 95 - Director → ME
  • 87
    NEWBURGH INVESTMENTS LIMITED
    - now 05758564
    SYMBOLIC LTD - 2007-05-22
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-20 ~ 2012-09-14
    IIF 13 - Director → ME
  • 88
    PKMG CONSULTING LIMITED
    08193481
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 100 - Director → ME
    2012-08-29 ~ dissolved
    IIF 102 - Secretary → ME
  • 89
    RAMEY S.A.R.L.
    FC029044
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 37 - Director → ME
  • 90
    SHAVANO COOPERATIEVE U.A.
    FC024614
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-01-20 ~ 2012-09-14
    IIF 90 - Director → ME
  • 91
    SUNNINGDALE COOPERATIEVE U.A.
    FC023840
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-01-20 ~ 2010-12-09
    IIF 63 - Director → ME
  • 92
    V2 MUSIC (HOLDINGS) LIMITED
    03353454
    25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2011-09-26 ~ 2012-09-14
    IIF 97 - Director → ME
  • 93
    WADWAY 1 COOPERATIEVE U.A.
    FC028441 FC028442
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-01-20 ~ 2010-12-16
    IIF 25 - Director → ME
  • 94
    WADWAY 2 COOPERATIEVE U.A.
    FC028442 FC028441
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-01-20 ~ 2010-12-23
    IIF 44 - Director → ME
  • 95
    WENTWORTH COOPERATIEVE U.A.
    FC024400
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-01-20 ~ 2010-12-09
    IIF 67 - Director → ME
  • 96
    WOBURN III COOPERATIEVE U.A.
    FC023838 FC028060, FC028061, FC023839
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-01-20 ~ now
    IIF 50 - Director → ME
  • 97
    WOBURN IV COOPERATIEVE U.A.
    FC028060 FC028061, FC023839, FC023838
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-01-04 ~ 2010-12-23
    IIF 48 - Director → ME
  • 98
    WOBURN V COOPERATIEVE U.A.
    FC028061 FC028060, FC023839, FC023838
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-01-04 ~ 2010-12-23
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.