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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

Hodge, Daniel James

    Related profiles found in government register
  • Hodge, Daniel James
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 1
    • 1 Churchill Place, London, E14 5HP

      IIF 2
  • Hodge, Daniel James
    British investment banker born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hodge, Daniel James
    British banker born in March 1973

    Registered addresses and corresponding companies
  • Hodge, Daniel James
    British investment banker born in March 1973

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2004-08-05 ~ now
    IIF 11 - Director → ME
  • 2
    1 Basinghall Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-21 ~ now
    IIF 1 - Director → ME
Ceased 28
  • 1
    54 LOMBARD STREET INVESTMENTS LIMITED - 2015-07-08
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-06 ~ 2003-06-11
    IIF 29 - Director → ME
  • 2
    BARLEY INVESTMENTS LIMITED - 2017-03-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2001-01-17 ~ 2001-09-21
    IIF 26 - Director → ME
  • 3
    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 (7 parents, 2 offsprings)
    Officer
    2016-04-07 ~ 2017-02-09
    IIF 25 - Director → ME
  • 4
    BARAFOR LIMITED - 2020-10-07
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2006-02-16 ~ 2009-08-25
    IIF 22 - Director → ME
  • 5
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2009-08-25
    IIF 8 - Director → ME
  • 6
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2006-02-28 ~ 2009-08-25
    IIF 24 - Director → ME
  • 7
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-09-12 ~ 2009-08-25
    IIF 21 - Director → ME
  • 8
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2005-03-01 ~ 2009-08-25
    IIF 16 - Director → ME
  • 9
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-03-08 ~ 2009-08-25
    IIF 2 - Director → ME
  • 10
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-09-12 ~ 2009-08-25
    IIF 14 - Director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2003-06-11
    IIF 30 - Director → ME
  • 12
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2002-10-23 ~ 2009-08-25
    IIF 15 - Director → ME
  • 13
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-20 ~ 2009-08-25
    IIF 18 - Director → ME
  • 14
    White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
    Converted / Closed Corporate (1 parent)
    Officer
    2002-03-21 ~ 2002-03-21
    IIF 28 - Director → ME
  • 15
    1 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-17 ~ 2001-11-08
    IIF 27 - Director → ME
  • 16
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2006-09-18
    IIF 23 - Director → ME
    2006-11-30 ~ 2009-08-25
    IIF 6 - Director → ME
  • 17
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2003-08-29 ~ 2003-08-29
    IIF 31 - Director → ME
  • 18
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-27 ~ 2009-08-25
    IIF 7 - Director → ME
  • 19
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2006-01-25 ~ 2006-05-04
    IIF 9 - Director → ME
  • 20
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2006-01-25 ~ 2006-05-04
    IIF 19 - Director → ME
  • 21
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-01-17 ~ 2006-03-22
    IIF 3 - Director → ME
  • 22
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-01-17 ~ 2006-02-22
    IIF 13 - Director → ME
  • 23
    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 (4 parents)
    Officer
    2001-11-22 ~ 2009-08-25
    IIF 10 - Director → ME
  • 24
    DION INVESTMENTS NO.2 LIMITED - 2008-07-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-16 ~ 2009-08-25
    IIF 17 - Director → ME
  • 25
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-15 ~ 2009-08-25
    IIF 12 - Director → ME
  • 26
    Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-09-11 ~ 2009-08-25
    IIF 5 - Director → ME
  • 27
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-12-11 ~ 2009-08-25
    IIF 20 - Director → ME
  • 28
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-09-11 ~ 2009-08-25
    IIF 4 - Director → ME

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