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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

Hodge, Daniel James

child relation
Offspring entities and appointments 52
  • 1
    54 LOMBARD STREET INVESTMENTS - now
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2002-09-06 ~ 2003-06-11
    IIF 51 - Director → ME
  • 2
    AUGUSTUS FUNDING, LLC
    FC024642
    Corporation Service Company, 2711 Centerville Road, Suite 400, City Of Wilmington, County Of New Castle 19808 Usa, United States
    Converted / Closed Corporate (11 parents)
    Officer
    2003-07-08 ~ 2009-08-25
    IIF 15 - Director → ME
  • 3
    BARCLAYS (BARLEY) LIMITED - now
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2001-01-17 ~ 2001-09-21
    IIF 48 - Director → ME
  • 4
    BARCLAYS AMARILLO INVESTMENTS LIMITED
    - now 04317223
    JOINTTRACK LIMITED - 2001-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-01-10 ~ 2003-06-11
    IIF 43 - Director → ME
  • 5
    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
    2016-04-07 ~ 2017-02-09
    IIF 42 - Director → ME
  • 6
    BARCLAYS CROSSHARBOUR INVESTMENTS B.V.
    FC023421
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2001-09-04 ~ 2009-08-25
    IIF 2 - Director → ME
  • 7
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    2006-02-16 ~ 2009-08-25
    IIF 39 - Director → ME
  • 8
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED
    - 2008-11-19 06714962
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2009-08-25
    IIF 25 - Director → ME
  • 9
    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 ~ 2009-08-25
    IIF 41 - Director → ME
  • 10
    BRAVEN INVESTMENTS NO.2 LIMITED
    05679205 FC026612
    1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-18 ~ 2009-08-25
    IIF 8 - Director → ME
  • 11
    CALAH INVESTMENTS LIMITED
    FC027821
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-09-12 ~ 2009-08-25
    IIF 38 - Director → ME
  • 12
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2005-03-01 ~ 2009-08-25
    IIF 33 - Director → ME
  • 13
    CHINNOCK CAPITAL LIMITED
    04109377
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-01-17 ~ 2001-09-21
    IIF 45 - Director → ME
  • 14
    COHORT INVESTMENTS LIMITED
    FC025433
    Walker House, Mary Street Po Box 908gt, George Town, Grand Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2004-09-09 ~ 2009-08-25
    IIF 12 - Director → ME
  • 15
    CORRIDA INVESTMENTS LIMITED
    - now 04281039
    CORRIDA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    GRANDPHONE LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-27 ~ 2009-08-25
    IIF 11 - Director → ME
  • 16
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2005-03-08 ~ 2009-08-25
    IIF 13 - Director → ME
  • 17
    CUTH INVESTMENTS LIMITED
    FC027822
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2007-09-12 ~ 2009-08-25
    IIF 31 - Director → ME
  • 18
    DEMETER (CAYMAN) LIMITED
    FC024880
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2003-11-12 ~ 2004-03-30
    IIF 46 - Director → ME
  • 19
    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 ~ 2009-08-25
    IIF 7 - Director → ME
  • 20
    FROBISHER FUNDING LIMITED
    04559189
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-23 ~ 2003-06-11
    IIF 44 - Director → ME
  • 21
    GRENVILLE FUNDING LIMITED
    04559183
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-23 ~ 2003-06-11
    IIF 52 - Director → ME
  • 22
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2002-10-23 ~ 2009-08-25
    IIF 32 - Director → ME
  • 23
    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
    2003-11-14 ~ 2004-03-30
    IIF 47 - Director → ME
  • 24
    HOARDBURST LIMITED
    - now 04001661
    GLASSDEFINE LIMITED
    - 2001-04-20 04001661
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-04-20 ~ 2009-08-25
    IIF 35 - Director → ME
  • 25
    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 50 - Director → ME
  • 26
    KEEPIER INVESTMENTS
    04109389
    1 New Street Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2001-11-08
    IIF 49 - Director → ME
  • 27
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED
    - 2004-12-22 02223006
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2006-09-18
    IIF 40 - Director → ME
    2006-11-30 ~ 2009-08-25
    IIF 23 - Director → ME
  • 28
    LEGATUS INVESTMENTS LIMITED
    05219031
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ 2009-08-25
    IIF 17 - Director → ME
  • 29
    LOXLEY INVESTMENTS LIMITED
    FC024755
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2003-08-29 ~ 2003-08-29
    IIF 53 - Director → ME
  • 30
    MULETA INVESTMENTS LIMITED
    - now 04280999
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-09-27 ~ 2009-08-25
    IIF 24 - Director → ME
  • 31
    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
    2007-02-22 ~ 2009-08-25
    IIF 16 - Director → ME
  • 32
    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
    2006-12-11 ~ 2009-08-25
    IIF 4 - Director → ME
  • 33
    OSTIA FUNDING NO.1 LLC
    FC026477 FC026478
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2006-01-25 ~ 2006-05-04
    IIF 26 - Director → ME
  • 34
    OSTIA FUNDING NO.2 LLC
    FC026478 FC026477
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2006-01-25 ~ 2006-05-04
    IIF 36 - Director → ME
  • 35
    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
    2006-01-17 ~ 2006-03-22
    IIF 20 - Director → ME
  • 36
    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
    2006-01-17 ~ 2006-02-22
    IIF 30 - Director → ME
  • 37
    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 ~ 2009-08-25
    IIF 14 - Director → ME
  • 38
    PATRIA INVESTMENTS NO.2 LIMITED
    05642167 FC026410
    Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2009-08-25
    IIF 19 - Director → ME
  • 39
    PISCES NOMINEES LIMITED
    - now 02223203
    PISCES FINANCE LIMITED
    - 2002-03-06 02223203
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-11-22 ~ 2009-08-25
    IIF 27 - Director → ME
  • 40
    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 ~ now
    IIF 28 - Director → ME
  • 41
    REYNOLDS FUNDING 2 LIMITED
    FC025620
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2004-12-02 ~ 2009-08-25
    IIF 18 - Director → ME
  • 42
    ROMINTCO INVESTMENTS B.V.
    FC022946
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2001-01-22 ~ now
    IIF 3 - Director → ME
  • 43
    SIXTUS FUNDING LIMITED
    04559193
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2009-08-25
    IIF 10 - Director → ME
  • 44
    STANDARD CHARTERED FOUNDATION
    11968592
    1 Basinghall Avenue, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-10-21 ~ now
    IIF 1 - Director → ME
  • 45
    TERCIO INVESTMENTS
    - now 04280992
    TERCIO INVESTMENT HOLDINGS LIMITED - 2001-09-26
    BOOKTABLE LIMITED - 2001-09-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-27 ~ 2009-08-25
    IIF 6 - Director → ME
  • 46
    TITUS INVESTMENTS LIMITED
    05163834
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 9 - Director → ME
  • 47
    TORERO INVESTMENT HOLDINGS
    - now 04280989
    CHOICESHARP LIMITED - 2001-09-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-09-27 ~ 2009-08-25
    IIF 5 - Director → ME
  • 48
    TUNGSHAN INVESTMENTS LIMITED
    - now 05849224
    DION INVESTMENTS NO.2 LIMITED
    - 2008-07-24 05849224
    Hill House 1, Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-16 ~ 2009-08-25
    IIF 34 - Director → ME
  • 49
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-11-15 ~ 2009-08-25
    IIF 29 - Director → ME
  • 50
    ZANE INVESTMENTS LIMITED
    FC027813
    Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-09-11 ~ 2009-08-25
    IIF 22 - Director → ME
  • 51
    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
    2006-12-11 ~ 2009-08-25
    IIF 37 - Director → ME
  • 52
    ZUMBOOROK INVESTMENTS LIMITED
    FC027814
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-09-11 ~ 2009-08-25
    IIF 21 - Director → ME

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