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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

Hanebuth, Jasper Johannes

child relation
Offspring entities and appointments 31
  • 1
    BARCLAYS AMARILLO INVESTMENTS LIMITED
    - now 04317223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-16
    Dissolved on 2011-10-08
    JOINTTRACK LIMITED - 2001-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-03-11 ~ 2010-02-09
    IIF 31 - Director → ME
  • 2
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-09-16 ~ 2019-01-31
    IIF 23 - Director → ME
    2011-03-25 ~ 2011-11-07
    IIF 9 - Director → ME
  • 3
    BINDEN INVESTMENTS LIMITED
    FC028946
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-03-21 ~ 2012-05-03
    IIF 32 - Director → ME
  • 4
    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
    2009-07-16 ~ 2010-02-09
    IIF 16 - Director → ME
  • 5
    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
    2009-10-13 ~ 2010-02-09
    IIF 6 - Director → ME
  • 6
    CISLEU INVESTMENTS LIMITED
    FC027819
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-07-27 ~ 2010-02-09
    IIF 11 - Director → ME
  • 7
    COLLO INVESTMENTS LIMITED
    FC027341
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-09 ~ 2010-02-09
    IIF 27 - Director → ME
  • 8
    CONIAH INVESTMENTS LIMITED
    FC027818
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-07-27 ~ 2010-02-09
    IIF 22 - Director → ME
  • 9
    FINTON INVESTMENTS LIMITED
    FC028234
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-18 ~ 2010-02-09
    IIF 14 - Director → ME
  • 10
    FOKSANI INVESTMENTS LIMITED
    FC028232
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-18 ~ 2010-02-09
    IIF 21 - Director → ME
  • 11
    FORSETI INVESTMENTS LIMITED
    FC028157
    C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-10-12 ~ 2010-02-09
    IIF 4 - Director → ME
  • 12
    HELIODOR INVESTMENTS LIMITED
    FC024886
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2009-05-14 ~ 2010-02-09
    IIF 29 - Director → ME
  • 13
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    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 (28 parents, 2 offsprings)
    Officer
    2009-03-27 ~ 2010-02-09
    IIF 19 - Director → ME
  • 14
    LONG ISLAND ASSETS LIMITED
    07450219
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2013-09-16 ~ 2019-01-31
    IIF 24 - Director → ME
    2011-05-26 ~ 2012-02-15
    IIF 10 - Director → ME
  • 15
    LONG ISLAND INTERNATIONAL LIMITED
    FC028798
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2010-03-26 ~ 2012-02-15
    IIF 8 - Director → ME
  • 16
    MIDGARD INVESTMENTS LIMITED
    FC028155
    C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-10-12 ~ 2010-02-09
    IIF 3 - Director → ME
  • 17
    MIGRANT HELP - now
    MIGRANT HELPLINE
    - 2023-11-14 04172880
    128 City Road, London, England
    Active Corporate (73 parents, 1 offspring)
    Officer
    2015-08-06 ~ 2018-03-22
    IIF 33 - Director → ME
  • 18
    NANNA INVESTMENTS LIMITED
    FC028156
    C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Caymanislands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-06-09 ~ 2010-02-09
    IIF 17 - Director → ME
  • 19
    NELA INVESTMENTS LIMITED
    FC027340
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-09-04 ~ 2010-02-09
    IIF 1 - Director → ME
  • 20
    OBERON INVESTMENTS LIMITED
    FC027185
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-06-26 ~ 2010-02-09
    IIF 13 - Director → ME
  • 21
    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
    2009-07-16 ~ 2010-02-09
    IIF 18 - Director → ME
  • 22
    PERHAM INVESTMENTS LIMITED
    FC028944
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2011-03-21 ~ now
    IIF 5 - Director → ME
  • 23
    SPEDRON INVESTMENTS LIMITED
    - now FC025732
    MMI INVESTMENTS LIMITED - 2008-05-20
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2009-10-12 ~ 2010-02-09
    IIF 2 - Director → ME
  • 24
    SPINTURN INVESTMENTS LIMITED
    FC028233
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-18 ~ 2010-02-09
    IIF 25 - Director → ME
  • 25
    SPOONHILL INVESTMENTS LIMITED
    FC028237
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-03-18 ~ 2010-02-09
    IIF 28 - Director → ME
  • 26
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2009-07-20 ~ 2010-02-09
    IIF 20 - Director → ME
  • 27
    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
    Hill House 1, Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-12 ~ 2010-02-09
    IIF 26 - Director → ME
  • 28
    WENDELL INVESTMENTS LIMITED
    FC028945
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2011-03-21 ~ now
    IIF 7 - Director → ME
  • 29
    ZEPHERINE INVESTMENTS LIMITED
    FC027184
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2009-07-17 ~ 2010-02-09
    IIF 15 - Director → ME
  • 30
    ZILOU INVESTMENTS LIMITED
    FC027815
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-07-27 ~ 2010-02-09
    IIF 12 - Director → ME
  • 31
    ZOOKANDER INVESTMENTS LIMITED
    FC027816
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-07-27 ~ 2010-02-09
    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.