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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

Shah, Abhinav Kumar

child relation
Offspring entities and appointments 79
  • 1
    350 GOSWELL ROAD LIMITED
    05287771
    C/o London Block Management Ltd. 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (23 parents)
    Officer
    2005-07-22 ~ 2007-02-09
    IIF 14 - Director → ME
  • 2
    AEQUOR INVESTMENTS LIMITED
    07662889
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2011-06-08 ~ 2017-01-25
    IIF 19 - 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
    2008-12-24 ~ 2009-01-21
    IIF 32 - Director → ME
  • 4
    ANALYTICAL TRADE UK LTD
    FC029568
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (18 parents)
    Officer
    2011-08-31 ~ 2017-01-31
    IIF 85 - Director → ME
  • 5
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2011-08-23 ~ now
    IIF 46 - Director → ME
  • 6
    ARDENCROFT INVESTMENTS LIMITED
    07026585
    1 Churchill Place, London
    Active Corporate (22 parents)
    Officer
    2011-08-16 ~ 2016-11-15
    IIF 74 - Director → ME
  • 7
    ASPET NOUVEAU INVESTMENTS LIMITED
    FC028606
    Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-10-13 ~ 2009-02-27
    IIF 8 - Director → ME
  • 8
    ASPIN INVESTMENTS LIMITED
    FC027171
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-12-04 ~ 2009-02-27
    IIF 55 - Director → ME
  • 9
    AUBISQUE INVESTMENTS LIMITED
    FC026885
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2009-02-27
    IIF 28 - Director → ME
  • 10
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2014-04-09
    IIF 80 - Director → ME
  • 11
    BALLON INVESTMENTS LIMITED
    FC027172
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2006-12-04 ~ 2009-02-27
    IIF 51 - Director → ME
  • 12
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2009-02-27
    IIF 40 - Director → ME
  • 13
    BARCLAYS AMARILLO INVESTMENTS LIMITED
    - now 04317223
    JOINTTRACK LIMITED - 2001-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-02 ~ 2009-02-27
    IIF 10 - Director → ME
  • 14
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 04002470... (more)
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-09-08 ~ 2009-02-27
    IIF 37 - Director → ME
    2006-06-14 ~ 2006-06-22
    IIF 23 - Director → ME
  • 15
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    2004-08-13 ~ 2007-05-03
    IIF 25 - Director → ME
  • 16
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-12-22 ~ 2017-01-25
    IIF 64 - Director → ME
  • 17
    BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED
    FC027932 FC028041... (more)
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-09 ~ 2009-02-27
    IIF 56 - Director → ME
  • 18
    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
    2008-12-24 ~ 2009-02-27
    IIF 30 - Director → ME
  • 19
    BARCLAYS SLCSM (NO.1) LIMITED
    - now SC173685
    STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
    WJB (445) LIMITED - 1997-04-22
    110 Queen Street, Glasgow
    Dissolved Corporate (53 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 60 - Director → ME
  • 20
    BROOME INVESTMENTS LIMITED
    FC029364
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2011-08-18 ~ now
    IIF 53 - Director → ME
  • 21
    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
    2007-12-21 ~ 2008-06-04
    IIF 43 - Director → ME
  • 22
    CAMPOBASSO INVESTMENTS LIMITED
    FC027933
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-09 ~ 2009-02-27
    IIF 33 - Director → ME
  • 23
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2011-03-28 ~ 2017-01-31
    IIF 54 - Director → ME
  • 24
    CHAPELCREST INVESTMENTS LIMITED
    07026575
    1 Churchill Place, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2016-12-05
    IIF 70 - Director → ME
  • 25
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2008-12-24 ~ 2009-02-27
    IIF 27 - Director → ME
  • 26
    COBALT INVESTMENTS LIMITED
    05609251
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2009-02-27
    IIF 57 - Director → ME
  • 27
    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 ~ 2009-02-27
    IIF 2 - Director → ME
  • 28
    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
    2007-02-22 ~ 2009-02-27
    IIF 7 - Director → ME
  • 29
    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
    2007-12-28 ~ 2009-02-27
    IIF 6 - Director → ME
  • 30
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2016-01-08 ~ 2017-01-25
    IIF 63 - Director → ME
  • 31
    EMX PARTNERS (TRADING) LTD
    14287850
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (6 parents)
    Officer
    2023-08-17 ~ now
    IIF 86 - Director → ME
  • 32
    GALIBIER INVESTMENTS LIMITED
    FC027216
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-12-28 ~ 2009-02-27
    IIF 38 - Director → ME
  • 33
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2011-08-24 ~ 2017-01-25
    IIF 39 - Director → ME
  • 34
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2011-09-14 ~ 2017-01-25
    IIF 69 - Director → ME
  • 35
    HOARDBURST LIMITED
    - now 04001661
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-19 ~ 2009-02-27
    IIF 47 - Director → ME
    2011-09-15 ~ dissolved
    IIF 78 - Director → ME
  • 36
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2017-01-31
    IIF 71 - Director → ME
  • 37
    ISERAN INVESTMENTS LIMITED
    FC027246
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 26 - Director → ME
  • 38
    IZOARD INVESTMENTS LIMITED
    FC026421
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2005-12-21 ~ 2009-02-27
    IIF 20 - Director → ME
  • 39
    JV ASSETS LIMITED
    FC026387
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (24 parents)
    Officer
    2016-08-19 ~ 2017-01-25
    IIF 76 - Director → ME
    2005-12-02 ~ 2009-02-27
    IIF 36 - Director → ME
  • 40
    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
    2011-05-03 ~ 2014-04-09
    IIF 75 - Director → ME
    2004-12-20 ~ 2009-02-27
    IIF 48 - Director → ME
  • 41
    LARRAU NOUVEAU INVESTMENTS LIMITED
    FC028604
    Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-10-13 ~ 2009-02-27
    IIF 9 - Director → ME
  • 42
    LEGATUS INVESTMENTS LIMITED
    05219031
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ 2009-02-27
    IIF 1 - Director → ME
  • 43
    LONG ISLAND ASSETS LIMITED
    07450219
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2015-12-22 ~ 2017-01-25
    IIF 62 - Director → ME
  • 44
    LUSSAC INVESTMENTS LIMITED
    07885212
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 77 - Director → ME
  • 45
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 66 - Director → ME
  • 46
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2011-09-12 ~ 2017-01-31
    IIF 58 - Director → ME
  • 47
    MOSELLE NOUVEAU INVESTMENTS LIMITED
    FC028605
    Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-10-13 ~ 2009-02-27
    IIF 4 - Director → ME
  • 48
    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
    2007-12-21 ~ 2008-02-14
    IIF 5 - Director → ME
  • 49
    NORTHWHARF INVESTMENTS (CHERRY) LIMITED
    FC025597
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2004-11-19 ~ 2005-12-30
    IIF 13 - Director → ME
  • 50
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    2004-10-15 ~ 2007-05-01
    IIF 17 - Director → ME
  • 51
    NORTHWHARF PROPERTIES (CHERRY) LIMITED
    FC025598
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2004-11-19 ~ 2005-12-30
    IIF 11 - Director → ME
  • 52
    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
    2007-01-25 ~ 2009-02-27
    IIF 3 - Director → ME
  • 53
    OGP LEASING LIMITED
    - now FC028759
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2016-08-31 ~ 2017-01-31
    IIF 73 - Director → ME
  • 54
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2007-12-21 ~ 2009-03-11
    IIF 50 - Director → ME
  • 55
    PEYRESOURDE INVESTMENTS LIMITED
    FC027217
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-12-29 ~ 2009-02-27
    IIF 45 - Director → ME
  • 56
    PRALOUP INVESTMENTS LIMITED
    FC027646
    Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2007-07-06 ~ 2009-02-27
    IIF 22 - Director → ME
  • 57
    PROCELLA INVESTMENTS LLC
    FC030525 FC030526... (more)
    1201 North Market Street, Wilmington, New Castle County, Delaware
    Converted / Closed Corporate (10 parents)
    Officer
    2011-11-29 ~ 2017-01-25
    IIF 16 - Director → ME
  • 58
    PROCELLA INVESTMENTS NO.1 LLC
    FC030526 FC030527... (more)
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2011-11-29 ~ 2017-01-25
    IIF 18 - Director → ME
  • 59
    PROCELLA INVESTMENTS NO.2 LLC
    FC030527 FC030526... (more)
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (14 parents)
    Officer
    2011-11-29 ~ 2017-01-25
    IIF 15 - Director → ME
  • 60
    PROCELLA SWAPS LLC
    FC030830
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2012-06-08 ~ 2017-01-25
    IIF 83 - Director → ME
  • 61
    PUYDEDOME INVESTMENTS LIMITED
    FC027247
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 49 - Director → ME
  • 62
    PYRUS INVESTMENTS LIMITED
    FC024184
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2011-08-18 ~ now
    IIF 59 - Director → ME
    2007-12-20 ~ 2009-02-27
    IIF 24 - Director → ME
  • 63
    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 ~ 2009-02-27
    IIF 34 - Director → ME
  • 64
    REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
    08116580
    1 Churchill Place, London
    Active Corporate (20 parents)
    Officer
    2016-01-19 ~ 2017-01-25
    IIF 61 - Director → ME
  • 65
    REAL ESTATE PARTICIPATION SERVICES LIMITED
    08116589
    1 Churchill Place, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-01-08 ~ 2017-01-25
    IIF 65 - Director → ME
  • 66
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2011-11-28 ~ 2017-01-25
    IIF 79 - Director → ME
    2009-02-18 ~ 2009-02-27
    IIF 52 - Director → ME
  • 67
    RODER INVESTMENTS NO. 1 LIMITED
    08331391 08331423
    1 Churchill Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2016-01-08
    IIF 84 - Director → ME
  • 68
    RODER INVESTMENTS NO. 2 LIMITED
    08331423 08331391
    1 Churchill Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2016-01-08
    IIF 82 - Director → ME
  • 69
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2009-02-27
    IIF 35 - Director → ME
  • 70
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (24 parents)
    Officer
    2009-03-16 ~ 2009-02-27
    IIF 41 - Director → ME
    2011-11-28 ~ 2017-01-31
    IIF 29 - Director → ME
  • 71
    SAN LUCA INVESTMENTS LIMITED
    FC027931
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-11-09 ~ 2009-02-27
    IIF 31 - Director → ME
  • 72
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2014-04-09
    IIF 68 - Director → ME
  • 73
    TITUS INVESTMENTS LIMITED
    05163834
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-30 ~ 2009-02-27
    IIF 12 - Director → ME
  • 74
    TOURMALET INVESTMENTS LIMITED
    FC026886 FC028753
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2009-02-27
    IIF 44 - Director → ME
  • 75
    US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.1 LIMITED
    - 2021-11-25 06959175 06961824
    1 Churchill Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2017-01-25
    IIF 72 - Director → ME
  • 76
    US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    1 Churchill Place, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2017-01-25
    IIF 67 - Director → ME
  • 77
    VENTOUX INVESTMENTS LIMITED
    FC026422
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2005-12-21 ~ 2009-02-27
    IIF 21 - Director → ME
  • 78
    WILMINGTON RIVERFRONT RECEIVABLES LLC
    FC029285
    100 South West Street, Wilmington, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2011-08-23 ~ now
    IIF 81 - Director → ME
  • 79
    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
    2007-01-23 ~ 2009-02-27
    IIF 42 - Director → ME

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