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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

Wade, Graham Martin

    Related profiles found in government register
  • Wade, Graham Martin
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 1 IIF 2

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 3 IIF 4

    • Studio 2, 2, Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 5
  • Wade, Graham Martin
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 6

    • Studio 2, 2, Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 7
  • Wade, Graham Martin
    British investment manager born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 2, 2 Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 8 IIF 9
  • Wade, Graham Martin
    British none born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37/38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 10

    • Studio 2, 2 Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 11 IIF 12
  • Wade, Graham
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 13
  • Wade, Graham Martin
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37/38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 14

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 15 IIF 16
  • Mr Graham Martin Wade
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 17
  • Graham Martin Wade
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 18
  • Wade, Graham Martin
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Graham Martin
    British banker born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 30
  • Wade, Graham Martin
    British investment banker born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Graham
    British banker born in November 1975

    Registered addresses and corresponding companies
  • Graham Martin Wade
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Studio 2 / 2, Downshire Hill, London, NW3 1NR, England

      IIF 66
child relation
Offspring entities and appointments 63
  • 1
    29 PARK INVESTMENTS NO. 1 LIMITED
    FC025872 FC025873
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (11 parents)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 54 - Director → ME
  • 2
    29 PARK INVESTMENTS NO. 2 LIMITED
    FC025873 FC025872
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (11 parents)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 30 - Director → ME
  • 3
    ALTURA CAPITAL LIMITED - now
    Z INVESTMENT ADVISORS LIMITED
    - 2016-03-15 07602917 10749933... (more)
    Z INVESTMENT SERVICES LIMITED - 2014-04-30
    TYROLESE (716) LIMITED - 2011-07-27
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2016-01-29
    IIF 12 - Director → ME
  • 4
    ALTURA CAPITAL LIMITED
    09884003 07602917
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 5 - Director → ME
  • 5
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2008-10-24
    IIF 32 - Director → ME
  • 6
    ASPIN INVESTMENTS LIMITED
    FC027171
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-12-04 ~ 2008-10-24
    IIF 39 - Director → ME
  • 7
    AUBISQUE INVESTMENTS LIMITED
    FC026885
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2008-10-24
    IIF 34 - Director → ME
  • 8
    BALLON INVESTMENTS LIMITED
    FC027172
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2006-12-04 ~ 2008-10-24
    IIF 45 - Director → ME
  • 9
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Active Corporate (203 parents, 2 offsprings)
    Officer
    2012-02-13 ~ 2014-09-30
    IIF 63 - Director → ME
  • 10
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 04002470... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-11
    Dissolved on 2016-02-18
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2008-05-06 ~ 2008-12-04
    IIF 62 - Director → ME
  • 11
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    2004-08-13 ~ 2007-05-03
    IIF 41 - Director → ME
  • 12
    BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED
    FC027932 FC028041... (more)
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-09 ~ 2008-10-24
    IIF 53 - Director → ME
  • 13
    BRAVEN INVESTMENTS NO.1 LIMITED
    FC026612 05679205
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2006-02-28 ~ 2008-10-24
    IIF 47 - Director → ME
  • 14
    BRAVEN INVESTMENTS NO.2 LIMITED
    05679205 FC026612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-19
    Dissolved on 2011-04-11
    1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-18 ~ 2008-10-24
    IIF 26 - Director → ME
  • 15
    BRULE 1 INVESTMENTS LIMITED
    FC027256 FC027257
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-15 ~ 2008-10-24
    IIF 60 - Director → ME
  • 16
    BRULE 2 INVESTMENTS LIMITED
    FC027257 FC027256
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-01-15 ~ 2008-10-24
    IIF 21 - Director → ME
  • 17
    CALTHORPE INVESTMENTS LIMITED
    FC028333
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2008-05-06 ~ 2008-10-24
    IIF 23 - Director → ME
  • 18
    CAMPOBASSO INVESTMENTS LIMITED
    FC027933
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-09 ~ 2008-10-22
    IIF 35 - Director → ME
  • 19
    CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
    - 2008-02-11 02251540
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2004-04-16 ~ 2006-02-01
    IIF 52 - Director → ME
  • 20
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2005-03-01 ~ 2008-10-17
    IIF 58 - Director → ME
  • 21
    CARHAMPTON INVESTMENTS LIMITED
    - now 03526942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2011-09-15
    FIRSTPLUS SERVICES LIMITED
    - 2004-09-16 03526942
    FILBUK 503 LIMITED - 1998-04-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-09-02 ~ 2007-08-14
    IIF 19 - Director → ME
  • 22
    CASSIOPEIA CDM LLP
    OC312110
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (43 parents)
    Officer
    2005-04-04 ~ 2024-04-04
    IIF 15 - LLP Member → ME
  • 23
    CONFIDANTE CLOUD SERVICES LIMITED
    13868888
    Dalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-01 ~ now
    IIF 1 - Director → ME
  • 24
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2004-04-16 ~ 2006-02-01
    IIF 44 - Director → ME
  • 25
    DASHI INVESTMENTS LIMITED
    FC028035
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-12-28 ~ 2008-10-24
    IIF 29 - Director → ME
  • 26
    DELPHINUS CARBON LLP
    OC312106
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (54 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 16 - LLP Member → ME
  • 27
    DION INVESTMENTS NO.1 LIMITED
    FC026913
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-07-19 ~ 2008-10-24
    IIF 25 - Director → ME
  • 28
    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 ~ 2008-10-24
    IIF 22 - Director → ME
  • 29
    GALIBIER INVESTMENTS LIMITED
    FC027216
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-12-28 ~ 2008-10-24
    IIF 49 - Director → ME
  • 30
    GAUSS HOLDINGS LIMITED - now
    Z RENEWABLE ENERGY LTD
    - 2016-12-19 09216616
    1 Bolton Street (2nd Floor), London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2016-11-18
    IIF 10 - Director → ME
  • 31
    GAUSS RENEWABLES GERMANY LIMITED
    09919380
    40 Queen Anne Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-12-16 ~ 2016-03-31
    IIF 7 - Director → ME
  • 32
    GAUSS RENEWABLES LTD
    09588826
    1 Bolton Street (2nd Floor), London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-21 ~ 2016-03-31
    IIF 11 - Director → ME
  • 33
    ISERAN INVESTMENTS LIMITED
    FC027246
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-10 ~ 2008-10-24
    IIF 31 - Director → ME
  • 34
    IVANHOE FUNDING LLC
    FC023789
    White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
    Converted / Closed Corporate (12 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    IIF 64 - Director → ME
  • 35
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-08-15
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 38 - Director → ME
  • 36
    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
    2004-04-16 ~ 2006-01-06
    IIF 28 - Director → ME
  • 37
    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
    2004-04-16 ~ 2008-10-24
    IIF 20 - Director → ME
  • 38
    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
    2004-04-16 ~ 2008-10-24
    IIF 36 - Director → ME
  • 39
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2006-03-03 ~ 2008-10-24
    IIF 42 - Director → ME
  • 40
    OTAGO INVESTMENTS NO.2 LIMITED
    FC026463 FC026462
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-03-03 ~ 2008-10-24
    IIF 55 - Director → ME
  • 41
    PATRIA INVESTMENTS NO.1 LIMITED
    FC026410 05642167
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2005-12-16 ~ 2008-10-24
    IIF 24 - Director → ME
  • 42
    PATRIA INVESTMENTS NO.2 LIMITED
    05642167 FC026410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-08-19
    Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2008-10-24
    IIF 27 - Director → ME
  • 43
    PEYRESOURDE INVESTMENTS LIMITED
    FC027217
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-12-29 ~ 2008-10-24
    IIF 56 - Director → ME
  • 44
    PISCES NOMINEES LIMITED
    - now 02223203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-02-16
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-04-19 ~ 2008-10-24
    IIF 51 - Director → ME
  • 45
    PRALOUP INVESTMENTS LIMITED
    FC027646
    Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2007-07-06 ~ 2008-10-24
    IIF 33 - Director → ME
  • 46
    PUYDEDOME INVESTMENTS LIMITED
    FC027247
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-10 ~ 2008-10-24
    IIF 37 - Director → ME
  • 47
    QUINTUS FUNDING, LLC
    FC025357
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (6 parents)
    Officer
    2004-08-05 ~ 2008-10-24
    IIF 40 - Director → ME
  • 48
    RAGLAN INVESTMENTS LIMITED
    FC028332
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2008-05-06 ~ 2008-10-24
    IIF 48 - Director → ME
  • 49
    SAN LUCA INVESTMENTS LIMITED
    FC027931
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-11-09 ~ 2008-10-22
    IIF 61 - Director → ME
  • 50
    SONACA HOLDINGS LIMITED
    09424846
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SONACA INVESTMENTS LIMITED
    10412159
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    ST.JAMES FLEET INVESTMENTS TWO LIMITED
    FC022079
    C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2002-12-19 ~ 2004-03-24
    IIF 65 - Director → ME
  • 53
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2008-10-24
    IIF 57 - Director → ME
  • 54
    TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
    09731291
    140 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2020-03-05
    IIF 9 - Director → ME
  • 55
    TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
    09732930
    140 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-11 ~ 2020-03-05
    IIF 8 - Director → ME
  • 56
    TOURMALET INVESTMENTS LIMITED
    FC026886 FC028753
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2008-10-24
    IIF 59 - Director → ME
  • 57
    TUNGSHAN INVESTMENTS LIMITED
    - now 05849224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-09-01
    DION INVESTMENTS NO.2 LIMITED
    - 2008-07-24 05849224
    Hill House 1, Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-16 ~ 2008-10-24
    IIF 50 - Director → ME
  • 58
    WESSEX INVESTMENTS LIMITED
    FC025431
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2004-09-09 ~ 2007-08-14
    IIF 43 - Director → ME
  • 59
    WINTERWOOD GROUP LIMITED
    10342219
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-23 ~ now
    IIF 2 - Director → ME
  • 60
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-15
    Dissolved on 2016-11-23
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 46 - Director → ME
  • 61
    Z INVESTMENT ADVISORY SERVICES LIMITED
    - now 10749933 09897228... (more)
    Z INVESTMENT MANAGEMENT LTD
    - 2018-03-29 10749933 09897228
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 13 - Director → ME
  • 62
    Z INVESTMENT MANAGEMENT LIMITED
    - now 09897228 10749933
    Z INVESTMENT ADVISORY SERVICES LIMITED
    - 2018-03-29 09897228 10749933... (more)
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 6 - Director → ME
  • 63
    Z INVESTMENT PARTNERS LLP
    OC366876
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE

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