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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

Schulze, Cara

child relation
Offspring entities and appointments 47
  • 1
    ABELLIO INVESTMENTS LIMITED
    FC027227
    Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2009-05-15 ~ 2013-10-14
    IIF 19 - Director → ME
  • 2
    ALYMERE INVESTMENTS LIMITED
    FC027393
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2009-03-16 ~ 2013-10-04
    IIF 24 - Director → ME
  • 3
    ALYMERE INVESTMENTS TWO LIMITED
    FC028746
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2010-08-24 ~ 2013-10-04
    IIF 14 - Director → ME
  • 4
    ARCALIS INVESTMENTS LIMITED
    FC029385
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2010-06-29
    IIF 11 - Director → ME
  • 5
    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 ~ now
    IIF 27 - Director → ME
  • 6
    AUBISQUE UK INVESTMENTS LIMITED
    FC028752
    190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-05-18 ~ 2013-10-04
    IIF 29 - Director → ME
  • 7
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    2015-08-24 ~ 2017-10-05
    IIF 42 - Director → ME
  • 8
    BARCLAYS CROSSHARBOUR INVESTMENTS B.V.
    FC023421
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-23 ~ now
    IIF 4 - Director → ME
  • 9
    BARCLAYS DELTA INVESTMENTS B.V.
    FC024022
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (9 parents)
    Officer
    2008-06-23 ~ now
    IIF 7 - Director → ME
  • 10
    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 ~ now
    IIF 18 - Director → ME
  • 11
    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 ~ now
    IIF 34 - Director → ME
  • 12
    BARCLAYS SECURITIES FINANCING LIMITED - now
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (30 parents)
    Officer
    2009-03-16 ~ 2013-10-04
    IIF 21 - Director → ME
  • 13
    BIGORRE UK INVESTMENTS LIMITED
    FC028754
    190 Elgin Avenue, George Town, Grand Cayman, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-05-18 ~ 2013-10-04
    IIF 28 - Director → ME
  • 14
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-30 during the appointment or period of control
    Dissolved on 2017-10-04 during the appointment or period of control
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 38 - Director → ME
  • 15
    BMI (NO.9) LIMITED
    - now 01354011 01353901... (more)
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    2015-08-24 ~ 2017-10-05
    IIF 40 - Director → ME
  • 16
    BNRI PIA SCOT GP LIMITED
    - now SC293742
    SCM PIA SCOTLAND GP LIMITED - 2013-02-12
    LOTHIAN SHELF (333) LIMITED - 2005-12-07
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2015-07-15 ~ 2017-08-10
    IIF 37 - Director → ME
  • 17
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2009-03-16 ~ 2013-10-04
    IIF 22 - Director → ME
  • 18
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2009-03-16 ~ 2013-10-04
    IIF 31 - Director → ME
  • 19
    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 ~ now
    IIF 20 - Director → ME
  • 20
    COLOMBIERE UK INVESTMENTS LIMITED
    FC029305 FC028037
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-25 ~ 2013-10-04
    IIF 46 - Director → ME
  • 21
    CPIA INVESTMENTS NO. 1 LIMITED
    FC027168
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2015-07-15 ~ 2017-08-10
    IIF 43 - Director → ME
  • 22
    CPIA INVESTMENTS NO. 2 LIMITED
    FC028002
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2015-07-15 ~ 2017-08-10
    IIF 44 - Director → ME
  • 23
    CYNRIC INVESTMENTS LIMITED
    FC028860
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-02-24 ~ now
    IIF 5 - Director → ME
  • 24
    DAGONET INVESTMENTS LIMITED
    FC028884
    309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-03-06 ~ 2011-03-03
    IIF 9 - Director → ME
  • 25
    DARNAY B.V.
    FC023355
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-23 ~ now
    IIF 6 - Director → ME
  • 26
    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
    2009-03-10 ~ now
    IIF 12 - Director → ME
  • 27
    GAWAIN INVESTMENTS LIMITED
    FC028862
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-02-24 ~ 2009-11-23
    IIF 2 - Director → ME
  • 28
    GREY LYNN INVESTMENTS LIMITED
    FC024954
    Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-05-13 ~ now
    IIF 23 - Director → ME
  • 29
    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 ~ now
    IIF 26 - Director → ME
  • 30
    HAUTEVILLE UK INVESTMENTS LIMITED
    FC029304 FC028036
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-25 ~ 2013-10-04
    IIF 33 - Director → ME
  • 31
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    2015-08-24 ~ 2017-10-05
    IIF 36 - Director → ME
  • 32
    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 ~ now
    IIF 30 - Director → ME
  • 33
    MEADOWBANK INVESTMENTS LIMITED
    FC024955
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-05-13 ~ now
    IIF 13 - Director → ME
  • 34
    MOSELLE NO 3 UK INVESTMENTS LIMITED
    FC029284
    Walker House, 87 Mary Street, George Town, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-11 ~ 2013-10-04
    IIF 25 - Director → ME
  • 35
    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
    2007-10-18 ~ 2013-10-04
    IIF 3 - Director → ME
  • 36
    NORTH COLONNADE INVESTMENTS LIMITED
    - now 02223148
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2015-07-09 ~ 2017-08-10
    IIF 35 - Director → ME
  • 37
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    2015-07-09 ~ 2017-08-10
    IIF 39 - Director → ME
  • 38
    NORTHWHARF NOMINEES LIMITED
    - now 00669978
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    1 Churchill Place, London
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2015-07-09 ~ 2017-08-10
    IIF 41 - Director → ME
  • 39
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-01
    Dissolved on 2016-06-16
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-12 ~ 2013-10-04
    IIF 16 - Director → ME
  • 40
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2009-03-16 ~ 2013-10-04
    IIF 15 - Director → ME
  • 41
    PENDLE SHIPPING LIMITED
    - now 06456715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-15 during the appointment or period of control
    Dissolved on 2017-04-13 during the appointment or period of control
    PENDLE FREIGHT LIMITED - 2008-01-04
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 45 - Director → ME
  • 42
    ROMINTCO INVESTMENTS B.V.
    FC022946
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-06-23 ~ now
    IIF 8 - Director → ME
  • 43
    SERRA-SECA INVESTMENTS LIMITED
    FC029387
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-01-18 ~ 2010-06-29
    IIF 1 - Director → ME
  • 44
    SOLSONA INVESTMENTS LIMITED
    FC029386
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-01-18 ~ 2010-06-29
    IIF 10 - Director → ME
  • 45
    SPARGI INVESTMENTS LIMITED
    FC029233
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-09-29 ~ 2013-03-11
    IIF 17 - Director → ME
  • 46
    TOURMALET UK INVESTMENTS LIMITED
    FC028753 FC026886
    190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-05-18 ~ 2013-10-04
    IIF 32 - Director → ME
  • 47
    VENTOTENE INVESTMENTS LIMITED
    FC029283
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-11-11 ~ 2013-03-11
    IIF 47 - Director → ME

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