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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

Gandy, Crispin James De Grave

child relation
Offspring entities and appointments 41
  • 1
    ARGO REAL ESTATE MANAGEMENT LIMITED
    - now 10214612
    ARGO PROPERTY MANAGEMENT LIMITED
    - 2019-08-21 10214612
    ARGO REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2019-08-21 10214612
    INVESTEC ARGO MANAGEMENT LIMITED
    - 2019-08-20 10214612 02036094... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-06-25 ~ now
    IIF 5 - Director → ME
  • 2
    ARK INVESTMENT HOLDINGS LIMITED
    15918014 12846989... (more)
    Active Corporate (6 parents)
    Officer
    2024-11-19 ~ now
    IIF 27 - Director → ME
  • 3
    BALTIC INVESTMENT HOLDINGS LIMITED
    13322621
    Active Corporate (7 parents)
    Officer
    2021-04-08 ~ now
    IIF 12 - Director → ME
  • 4
    BC EDMONTON LIMITED
    - now 13362873
    EDMONTON INVESTMENT HOLDINGS LIMITED
    - 2021-10-18 13362873
    Active Corporate (7 parents)
    Officer
    2021-06-21 ~ now
    IIF 11 - Director → ME
  • 5
    BLSSP (PHC 17) LIMITED
    04103997 04104076... (more)
    Dissolved Corporate (43 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 36 - Director → ME
  • 6
    BLSSP (PHC 26) LIMITED
    04104035 04103989... (more)
    Dissolved Corporate (43 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 37 - Director → ME
  • 7
    BLSSP (PHC 4) LIMITED
    04104052 04104066... (more)
    Dissolved Corporate (43 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 35 - Director → ME
  • 8
    BLSSP (PHC 9) LIMITED
    04104084 04104066... (more)
    Dissolved Corporate (43 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 34 - Director → ME
  • 9
    CRANE INVESTMENT HOLDINGS LIMITED
    16692154 16692427
    Active Corporate (6 parents)
    Officer
    2025-12-10 ~ now
    IIF 3 - Director → ME
  • 10
    DUFF INVESTMENT HOLDINGS LIMITED
    14661033
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-14 ~ now
    IIF 28 - Director → ME
  • 11
    ENIGMA INVESTMENT HOLDINGS LIMITED
    16054847
    Active Corporate (6 parents)
    Officer
    2025-05-08 ~ now
    IIF 25 - Director → ME
  • 12
    FINCH INVESTMENT HOLDINGS LIMITED
    16552769
    Active Corporate (7 parents)
    Officer
    2025-12-29 ~ now
    IIF 42 - Director → ME
  • 13
    FITZ INVESTMENT HOLDINGS LIMITED
    13398990
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-03-02 ~ now
    IIF 18 - Director → ME
  • 14
    FOLEY INVESTMENT HOLDINGS LIMITED
    16301293
    Active Corporate (6 parents)
    Officer
    2025-11-13 ~ now
    IIF 41 - Director → ME
  • 15
    FOSS ARGO DEVELOPMENTS LIMITED
    - now 14473621
    FOSS INVESTMENT HOLDINGS LIMITED - 2023-03-06
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-20 ~ now
    IIF 24 - Director → ME
  • 16
    FOX INVESTMENT HOLDINGS LIMITED
    15486116 14473621
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 32 - Director → ME
  • 17
    HARLEY INVESTMENT HOLDINGS LIMITED
    12360990
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-12-12 ~ dissolved
    IIF 13 - Director → ME
  • 18
    HERON INVESTMENT HOLDINGS LIMITED
    - now 16692428
    HONEY INVESTMENT HOLDINGS LIMITED - 2026-04-21
    Active Corporate (4 parents)
    Officer
    2026-06-09 ~ 2026-06-09
    IIF 2 - Director → ME
  • 19
    HIGHLAND INVESTMENT HOLDINGS LIMITED
    16067282
    Dissolved Corporate (3 parents)
    Officer
    2025-05-08 ~ dissolved
    IIF 22 - Director → ME
  • 20
    ILFORD HIGH ROAD LIMITED
    10095162
    Active Corporate (11 parents)
    Officer
    2016-03-31 ~ 2019-07-23
    IIF 33 - Director → ME
    2019-07-23 ~ 2024-12-17
    IIF 40 - Director → ME
  • 21
    KUDU INVESTMENT HOLDINGS LIMITED
    13087565
    Dissolved Corporate (16 parents)
    Officer
    2021-02-12 ~ 2021-11-26
    IIF 17 - Director → ME
  • 22
    LIBRA NOMINEE 1 LIMITED
    - now 14652857 14653252
    KELLY INVESTMENT HOLDINGS LIMITED - 2023-03-06
    Active Corporate (8 parents)
    Officer
    2023-03-21 ~ now
    IIF 20 - Director → ME
  • 23
    LIBRA NOMINEE 2 LIMITED
    - now 14653252 14652857
    HOLLY INVESTMENT HOLDINGS LIMITED - 2023-03-06
    Active Corporate (8 parents)
    Officer
    2023-03-21 ~ now
    IIF 21 - Director → ME
  • 24
    LIME INVESTMENT HOLDINGS LIMITED
    13398955 14478724
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-14 ~ now
    IIF 9 - Director → ME
  • 25
    MAPLE INVESTMENT HOLDINGS LIMITED
    12407491
    Dissolved Corporate (17 parents)
    Officer
    2020-01-16 ~ 2021-11-26
    IIF 15 - Director → ME
  • 26
    MORTIMER INVESTMENT HOLDINGS LIMITED
    13261479
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-03-19 ~ dissolved
    IIF 6 - Director → ME
  • 27
    OAK INVESTMENT HOLDINGS LIMITED
    13411600 12846989... (more)
    Active Corporate (6 parents)
    Officer
    2022-03-02 ~ now
    IIF 16 - Director → ME
  • 28
    PANTHER HOUSE DEVELOPMENTS LIMITED
    09393098
    Active Corporate (15 parents)
    Officer
    2019-07-23 ~ 2020-06-05
    IIF 39 - Director → ME
    2015-02-20 ~ 2019-07-23
    IIF 38 - Director → ME
  • 29
    PORTLAND 3 LIMITED
    12117639 12109875... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 30
    RAVEN INVESTMENT HOLDINGS LIMITED
    16692427 16692154
    Active Corporate (4 parents)
    Officer
    2026-06-10 ~ now
    IIF 4 - Director → ME
  • 31
    ROBIN INVESTMENT HOLDINGS LIMITED
    17178623
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-06-10 ~ now
    IIF 14 - Director → ME
  • 32
    ROGER INVESTMENT HOLDINGS LIMITED
    16112480 15486219... (more)
    Active Corporate (8 parents)
    Officer
    2025-12-29 ~ now
    IIF 43 - Director → ME
  • 33
    SKY INVESTMENT HOLDINGS LIMITED
    16067287
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 23 - Director → ME
  • 34
    STORM INVESTMENT HOLDINGS LIMITED
    13398949
    Active Corporate (4 parents)
    Officer
    2021-05-28 ~ now
    IIF 10 - Director → ME
  • 35
    TIGER INVESTMENT HOLDINGS LIMITED
    14619835
    Active Corporate (5 parents)
    Officer
    2026-06-02 ~ now
    IIF 26 - Director → ME
  • 36
    TILEYARD INVESTMENT HOLDINGS LIMITED
    13261250
    Dissolved Corporate (6 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 7 - Director → ME
  • 37
    TUDOR INVESTMENT HOLDINGS LIMITED
    14604678
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-04-21 ~ now
    IIF 29 - Director → ME
  • 38
    WELL INVESTMENT HOLDINGS LIMITED
    - now 12407058 16067260
    CAVENDISH INVESTMENT HOLDINGS LIMITED
    - 2020-03-09 12407058
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2020-10-12
    IIF 19 - Director → ME
  • 39
    WIMPOLE INVESTMENT HOLDINGS LIMITED
    12362632
    Dissolved Corporate (3 parents)
    Officer
    2019-12-13 ~ dissolved
    IIF 8 - Director → ME
  • 40
    WS NOMINEES 1 LIMITED
    - now 14653100 14619850
    HUGO INVESTMENT HOLDINGS LIMITED
    - 2023-04-21 14653100
    Active Corporate (8 parents)
    Officer
    2023-04-21 ~ now
    IIF 31 - Director → ME
  • 41
    WS NOMINEES 2 LIMITED
    - now 14619850 14653100
    HARPER INVESTMENT HOLDINGS LIMITED
    - 2023-04-21 14619850
    Active Corporate (8 parents)
    Officer
    2023-04-21 ~ now
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.