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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

Treharne, Myles Gregory Dale

    Related profiles found in government register
  • Treharne, Myles Gregory Dale
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Treharne, Myles Gregory Dale
    British born in May 1981

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 38 IIF 39
    • Suite 3.19c, - Regus Piccadilly, 48 Warwick Street, London, Greater London, W1B 5AW, England

      IIF 40
  • Treharne, Myles Gregory Date
    British born in May 1981

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ennermattstrasse 4, Unterageri, Flims, 6314, Switzerland

      IIF 41
  • Treharne, Myles Gregory Date
    British chartered accountant born in May 1981

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ennermattstrasse 4, Unterageri, Flims, 6314, Switzerland

      IIF 42
    • Suite 128, 186 St. Albans Road, Watford, WD24 4AS, United Kingdom

      IIF 43
  • Treharne, Myles Gregory Date
    British company director born in May 1981

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Suite 128, 186 St. Albans Road, Watford, WD24 4AS, United Kingdom

      IIF 44
  • Mr Myles Gregory Dale Treharne
    British born in May 1981

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 46 IIF 47
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48
    • Suite 3.19c, - Regus Piccadilly, 48 Warwick Street, London, Greater London, W1B 5AW, England

      IIF 49
  • Mr Myles Gregory Date Treharne
    British born in May 1981

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ennermattstrasse 4, Unterageri, Flims, 6314, Switzerland

      IIF 50
child relation
Offspring entities and appointments 43
  • 1
    AQUA GLOW DRINK LTD
    16107178
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 2
    AQUATHENA LTD
    15525389
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 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
    2010-06-29 ~ now
    IIF 24 - 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
    2011-11-22 ~ now
    IIF 33 - 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
    2010-06-30 ~ 2013-02-21
    IIF 20 - 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
    2010-06-30 ~ 2013-02-21
    IIF 11 - Director → ME
  • 7
    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
    2010-06-30 ~ 2013-02-21
    IIF 10 - Director → ME
  • 8
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 08116604... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-11
    Dissolved on 2016-02-18
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2010-05-10 ~ 2013-02-21
    IIF 29 - Director → ME
  • 9
    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
    2010-06-30 ~ 2013-02-21
    IIF 9 - 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
    2011-02-03 ~ 2013-02-21
    IIF 34 - 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
    2011-02-03 ~ 2013-02-21
    IIF 26 - Director → ME
  • 12
    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
    2010-06-30 ~ 2013-02-21
    IIF 15 - Director → ME
  • 13
    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
    2011-09-01 ~ 2013-02-21
    IIF 27 - Director → ME
  • 14
    ELDFELL INVESTMENTS LIMITED
    06515730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-28
    Dissolved on 2017-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-08-09 ~ 2013-02-21
    IIF 28 - Director → ME
  • 15
    FINTON INVESTMENTS LIMITED
    FC028234
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2010-04-29 ~ now
    IIF 12 - Director → ME
  • 16
    FOKSANI INVESTMENTS LIMITED
    FC028232
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2010-04-29 ~ now
    IIF 13 - Director → ME
  • 17
    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 ~ 2013-02-21
    IIF 21 - Director → ME
  • 18
    GREENDALE CAPITAL LTD
    15510426
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 19
    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
    2011-09-07 ~ 2013-02-21
    IIF 32 - Director → ME
  • 20
    HURLEY INVESTMENTS NO.2 LIMITED
    FC026881 FC026880... (more)
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2011-01-11 ~ 2013-02-21
    IIF 2 - Director → ME
  • 21
    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
    2010-06-30 ~ 2013-02-21
    IIF 3 - Director → ME
  • 22
    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
    2010-06-29 ~ 2013-02-21
    IIF 7 - Director → ME
  • 23
    MALABAR INVESTMENTS LIMITED
    07234000
    1 Churchill Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 19 - Director → ME
  • 24
    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
    2010-08-10 ~ 2013-02-21
    IIF 1 - Director → ME
  • 25
    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
    2011-09-08 ~ 2013-02-21
    IIF 31 - Director → ME
  • 26
    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 ~ 2013-02-21
    IIF 6 - Director → ME
  • 27
    PISCES NOMINEES LIMITED
    - now 02223203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-02-16
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-08-10 ~ 2010-12-03
    IIF 30 - Director → ME
  • 28
    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
    2010-06-30 ~ 2013-02-21
    IIF 23 - Director → ME
  • 29
    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
    2010-06-30 ~ 2013-02-21
    IIF 17 - Director → ME
  • 30
    REPHYT LIMITED
    - now 16637492
    GDC ALPHA 01 LTD
    - 2025-10-22 16637492
    Suite 3.19c - Regus Piccadilly, 48 Warwick Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-08-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-08-08 ~ 2026-03-06
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 31
    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
    2010-06-30 ~ 2013-02-21
    IIF 14 - Director → ME
  • 32
    SERRA-SECA INVESTMENTS LIMITED
    FC029387
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-06-29 ~ now
    IIF 5 - Director → ME
  • 33
    SOLSONA INVESTMENTS LIMITED
    FC029386
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-06-29 ~ now
    IIF 25 - Director → ME
  • 34
    SPINTURN INVESTMENTS LIMITED
    FC028233
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2010-04-29 ~ now
    IIF 22 - Director → ME
  • 35
    SPOONHILL INVESTMENTS LIMITED
    FC028237
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2010-04-29 ~ 2013-02-21
    IIF 4 - Director → ME
  • 36
    STELLANS INVESTMENTS LIMITED
    SC356126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-25
    Due to be dissolved on 2016-10-22
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2011-01-04 ~ 2013-02-21
    IIF 36 - Director → ME
  • 37
    TRADE INNOVATIONS (DATA SERVICES) LTD.
    15109603
    International House, 36-38 Cornhill, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-01 ~ 2025-03-01
    IIF 42 - Director → ME
  • 38
    TRADE INNOVATIONS (ENGINEER SERVICES) LTD.
    14362378
    International House, 36-38 Cornhill, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-16 ~ 2025-03-01
    IIF 44 - Director → ME
  • 39
    TRADE INNOVATIONS (ENTERPRISE) LTD.
    14373064
    International House, 36-38 Cornhill, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-23 ~ 2025-03-01
    IIF 43 - Director → ME
  • 40
    TRADE INNOVATIONS (HUB) LTD.
    14987517
    Suite 128 186 St. Albans Road, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 50 - Has significant influence or control OE
  • 41
    TRITIUM SOLUTIONS LIMITED
    08687547
    20-22 Wedlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Has significant influence or control OE
  • 42
    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
    2010-06-29 ~ 2013-02-21
    IIF 18 - Director → ME
  • 43
    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
    2010-05-19 ~ 2013-02-21
    IIF 16 - Director → ME
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.