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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

Bothamley, Paul Justin Robert

  • Bothamley, Paul Justin Robert
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT

      IIF 1 IIF 2 IIF 3
    • Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD

      IIF 4
    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 500, Larkshall Road, Highams Park, London, E4 9HH

      IIF 8 IIF 9
    • 60, London Wall, 5th Floor, London, EC2M 5SJ, United Kingdom

      IIF 10
    • 60, London Wall, London, EC2M 5SJ, United Kingdom

      IIF 11
    • 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 12 IIF 13
    • 14 Baronsfield Road, Twickenham, Middlesex, TW1 2QU

      IIF 14
    • 14, Baronsfield Road, Twickenham, TW1 2QU, England

      IIF 15
    • Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL

      IIF 16 IIF 17
    • Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

      IIF 18 IIF 19 IIF 20
child relation
Offspring entities and appointments 20
  • 1
    CARGILL FINANCE LIMITED
    - now 02671799 00040149... (more)
    CFM I LIMITED - 1995-11-13
    CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-02-03 ~ 2019-10-09
    IIF 19 - Director → ME
  • 2
    CARGILL FINANCIAL MARKETS LIMITED
    - now 02496185 02671799
    CARGILL FINANCIAL MARKETS PLC - 2013-06-19
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2015-08-19 ~ 2019-10-09
    IIF 16 - Director → ME
  • 3
    CARGILL INVESTMENTS
    - now 03020786
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10
    Commencement of winding up on 2025-12-10
    SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS - 1999-05-12
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (27 parents, 4 offsprings)
    Officer
    2011-01-26 ~ 2019-10-09
    IIF 18 - Director → ME
  • 4
    CARGILL INVESTMENTS HOLDINGS LIMITED
    03577241
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2019-10-09
    IIF 20 - Director → ME
  • 5
    CARGILL PORTFOLIO INVESTMENTS LIMITED
    - now 04364934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30 during the appointment or period of control
    Dissolved on 2015-05-09 during the appointment or period of control
    FAIRMILE GENERAL PARTNER 2 LIMITED - 2004-12-29
    SHELFCO (NO. 2682) LIMITED - 2002-04-19
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (12 parents, 8 offsprings)
    Officer
    2011-01-26 ~ dissolved
    IIF 12 - Director → ME
  • 6
    CARGILL PROPERTY INVESTMENTS
    04780598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2020-10-24 during the appointment or period of control
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 2 - Director → ME
  • 7
    CARGILL UK FINANCE LIMITED
    08542632 00040149... (more)
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2015-08-19 ~ 2019-10-09
    IIF 17 - Director → ME
  • 8
    CARVAL INVESTORS UK LIMITED
    05863476
    60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-01-12 ~ now
    IIF 10 - Director → ME
  • 9
    CFM II LIMITED
    02856228 02671799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2021-01-05 during the appointment or period of control
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 3 - Director → ME
  • 10
    CVI HYDRO UK LIMITED
    16910451
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-03-18 ~ now
    IIF 11 - Director → ME
  • 11
    CVI INVESTMENT HOLDINGS II LIMITED
    11210266 11172593
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-16 ~ now
    IIF 7 - Director → ME
  • 12
    CVI INVESTMENT HOLDINGS LIMITED
    11172593 11210266
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 5 - Director → ME
  • 13
    EAST MEDITERRANEAN TRADING LIMITED
    03656234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-02
    Dissolved on 2021-07-03
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (29 parents)
    Officer
    2002-04-04 ~ 2006-12-11
    IIF 14 - Director → ME
  • 14
    FAIRMILE GENERAL PARTNER 1 LIMITED
    - now 04364928 04364934
    SHELFCO (NO. 2681) LIMITED - 2002-04-19
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2011-01-26 ~ dissolved
    IIF 4 - Director → ME
  • 15
    FAIRMILE PORTFOLIO MANAGEMENT LIMITED
    02892770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2020-10-24 during the appointment or period of control
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 1 - Director → ME
  • 16
    FAIRMILE RECOVERIES (UK) LIMITED
    - now 06223746 OC320017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2013-10-08 during the appointment or period of control
    PIMCO 2631 LIMITED - 2007-05-09
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-01-26 ~ dissolved
    IIF 8 - Director → ME
  • 17
    GRACECHURCH UTG NO. 405 LIMITED - now
    COBEX CORPORATE MEMBER NO. 1 LIMITED
    - 2020-12-18 06040406
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-03-02 ~ 2014-12-24
    IIF 15 - Director → ME
  • 18
    LYNDALE HOLDINGS LIMITED
    12544280
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-02 ~ now
    IIF 6 - Director → ME
  • 19
    ORDERBIDE II LIMITED
    - now 05019363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-17 during the appointment or period of control
    Dissolved on 2012-08-28 during the appointment or period of control
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (16 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 9 - Director → ME
  • 20
    WOLVERTON PROPERTIES LIMITED
    04547692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23 during the appointment or period of control
    Dissolved on 2017-07-05 during the appointment or period of control
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 13 - Director → ME

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