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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

Corswarem, Jose Edmond Firmin

child relation
Offspring entities and appointments 59
  • 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
    2010-09-03 ~ 2011-01-21
    IIF 53 - Director → ME
  • 2
    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
    2010-08-05 ~ 2011-03-07
    IIF 58 - Director → ME
  • 3
    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 ~ 2011-03-07
    IIF 8 - Director → ME
  • 4
    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 ~ 2011-03-07
    IIF 28 - Director → ME
  • 5
    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 ~ 2011-03-07
    IIF 16 - Director → ME
  • 6
    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
    2009-05-18 ~ 2011-03-07
    IIF 38 - Director → ME
  • 7
    AYLESBURY INVESTMENTS B.V.
    FC026915
    1077 Zx, Strawinskylaan, Amsterdam, 3501, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-09-10 ~ 2011-02-09
    IIF 13 - Director → ME
  • 8
    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 ~ 2011-03-07
    IIF 55 - Director → ME
  • 9
    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
    2004-04-16 ~ 2007-01-12
    IIF 19 - Director → ME
  • 10
    BARCLAYS CROSSHARBOUR INVESTMENTS B.V.
    FC023421
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2010-01-05 ~ 2011-03-07
    IIF 1 - Director → ME
  • 11
    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
    2008-04-28 ~ 2011-03-07
    IIF 25 - Director → ME
  • 12
    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 15 - Director → ME
  • 13
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    2005-04-04 ~ 2007-08-14
    IIF 17 - Director → ME
  • 14
    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 ~ 2011-03-07
    IIF 47 - Director → ME
  • 15
    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 ~ 2011-03-07
    IIF 18 - Director → ME
  • 16
    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 ~ 2011-03-07
    IIF 44 - Director → ME
  • 17
    BEILLE INVESTMENTS LIMITED
    FC029866
    190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-10-22 ~ 2011-01-13
    IIF 54 - Director → ME
  • 18
    BELISAMA INVESTMENTS B.V.
    FC027228
    1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2010-09-03 ~ 2011-01-26
    IIF 21 - Director → ME
  • 19
    BLETCHLEY INVESTMENTS B.V.
    FC026914
    1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-02-07 ~ 2011-02-09
    IIF 14 - Director → ME
  • 20
    BOUDEUSE LIMITED
    05245642
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-07-05 ~ 2011-01-24
    IIF 51 - Director → ME
  • 21
    BOUG B.V.
    FC025602
    Olympic Plaza, Fred., Roeskestraat 123, 1076 Ee Amsterdam, The Netherlands, Netherlands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-08-16 ~ 2011-02-01
    IIF 56 - Director → ME
  • 22
    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 ~ 2011-03-07
    IIF 31 - Director → ME
  • 23
    BRAVEN INVESTMENTS NO.2 LIMITED
    05679205 FC026612
    1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-18 ~ 2007-07-03
    IIF 11 - Director → ME
  • 24
    BRIGANTIA INVESTMENTS B.V.
    FC027233
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2011-01-26
    IIF 30 - Director → ME
  • 25
    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 ~ 2011-03-07
    IIF 41 - Director → ME
  • 26
    CARHAMPTON INVESTMENTS LIMITED
    - now 03526942
    FIRSTPLUS SERVICES LIMITED
    - 2004-09-16 03526942
    FILBUK 503 LIMITED - 1998-04-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-09-02 ~ 2007-08-14
    IIF 5 - Director → ME
  • 27
    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 ~ 2011-03-07
    IIF 43 - Director → ME
  • 28
    COLOMBIERE UK INVESTMENTS LIMITED
    FC029305 FC028037
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-12-09 ~ 2011-03-07
    IIF 26 - Director → ME
  • 29
    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
    2006-06-15 ~ now
    IIF 3 - Director → ME
  • 30
    EAST PORT INVESTMENTS LIMITED
    04530076
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-15 ~ 2007-08-14
    IIF 2 - Director → ME
  • 31
    ELDFELL INVESTMENTS LIMITED
    06515730
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-27 ~ 2011-04-06
    IIF 40 - 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
    2010-06-23 ~ 2011-03-07
    IIF 27 - Director → ME
  • 33
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2004-04-16 ~ 2004-07-06
    IIF 57 - Director → ME
  • 34
    HAMAR INVESTMENTS LIMITED
    FC028218
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-03-06 ~ 2011-03-07
    IIF 29 - Director → ME
  • 35
    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 ~ 2011-03-07
    IIF 22 - Director → ME
  • 36
    HAUTEVILLE UK INVESTMENTS LIMITED
    FC029304 FC028036
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-12-09 ~ 2011-03-07
    IIF 46 - Director → ME
  • 37
    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
    2005-07-29 ~ now
    IIF 12 - Director → ME
  • 38
    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 ~ 2011-03-07
    IIF 48 - Director → ME
  • 39
    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 ~ 2011-03-07
    IIF 39 - Director → ME
  • 40
    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 ~ 2011-03-07
    IIF 24 - Director → ME
  • 41
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2010-09-07
    IIF 37 - Director → ME
  • 42
    MOSELLE NO 3 UK INVESTMENTS LIMITED
    FC029284
    Walker House, 87 Mary Street, George Town, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-12-09 ~ 2011-03-07
    IIF 59 - Director → ME
  • 43
    OLNEY HOLDINGS LIMITED
    FC026901
    Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-02-07 ~ 2011-01-21
    IIF 52 - Director → ME
  • 44
    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 ~ 2006-02-27
    IIF 20 - Director → ME
  • 45
    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 ~ 2006-02-27
    IIF 32 - Director → ME
  • 46
    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 ~ 2011-03-07
    IIF 9 - Director → ME
  • 47
    PATRIA INVESTMENTS NO.2 LIMITED
    05642167 FC026410
    Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2007-07-03
    IIF 10 - Director → ME
  • 48
    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
    2010-06-23 ~ 2011-03-07
    IIF 50 - Director → ME
  • 49
    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 ~ 2011-03-07
    IIF 33 - Director → ME
  • 50
    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 ~ 2011-03-07
    IIF 45 - Director → ME
  • 51
    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 ~ 2011-03-07
    IIF 4 - Director → ME
  • 52
    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 ~ 2011-03-07
    IIF 34 - Director → ME
  • 53
    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 ~ 2011-03-07
    IIF 7 - Director → ME
  • 54
    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 ~ 2011-03-07
    IIF 6 - Director → ME
  • 55
    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
    2009-05-18 ~ 2011-03-07
    IIF 36 - Director → ME
  • 56
    TUNGSHAN INVESTMENTS LIMITED - now
    DION INVESTMENTS NO.2 LIMITED
    - 2008-07-24 05849224
    Hill House 1, Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-16 ~ 2008-07-18
    IIF 23 - Director → ME
  • 57
    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 ~ 2011-03-07
    IIF 35 - Director → ME
  • 58
    WESSEX INVESTMENTS LIMITED
    FC025431
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2004-09-09 ~ 2007-08-14
    IIF 49 - Director → ME
  • 59
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-04-05 ~ 2007-08-14
    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.