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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

Ralph, Michael

child relation
Offspring entities and appointments 37
  • 1
    ARDENCROFT INVESTMENTS LIMITED
    07026585
    1 Churchill Place, London
    Active Corporate (22 parents)
    Officer
    2009-09-23 ~ 2011-08-16
    IIF 35 - Director → ME
  • 2
    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
    2009-05-15 ~ 2011-08-17
    IIF 29 - Director → ME
  • 3
    CARHAMPTON INVESTMENTS LIMITED
    - now 03526942
    FIRSTPLUS SERVICES LIMITED - 2004-09-16
    FILBUK 503 LIMITED - 1998-04-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 15 - Director → ME
  • 4
    CEDRON INVESTMENTS LIMITED
    FC027820
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-09-12 ~ 2011-08-18
    IIF 21 - Director → ME
  • 5
    CHAPELCREST INVESTMENTS LIMITED
    07026575
    1 Churchill Place, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2011-08-16
    IIF 36 - Director → ME
  • 6
    CHINNOCK CAPITAL LIMITED
    04109377
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 12 - Director → ME
  • 7
    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
    2009-09-29 ~ now
    IIF 1 - Director → ME
  • 8
    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
    2008-01-17 ~ 2011-08-18
    IIF 34 - Director → ME
  • 9
    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 ~ now
    IIF 4 - Director → ME
  • 10
    EAST PORT INVESTMENTS LIMITED
    04530076
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 11 - Director → ME
  • 11
    ELECTRIC INVESTMENTS LIMITED
    - now 01996064
    BARSHELFCO (NP NO.8) LIMITED - 1999-07-06
    BZW LIMITED - 1998-01-20
    TRUSHELFCO (NO. 923) LIMITED - 1986-06-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 3 - Director → ME
  • 12
    FARLINE INVESTMENTS LIMITED
    FC028235
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-13 ~ 2011-08-18
    IIF 18 - Director → ME
  • 13
    FINTON INVESTMENTS LIMITED
    FC028234
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-13 ~ now
    IIF 8 - Director → ME
  • 14
    FOKSANI INVESTMENTS LIMITED
    FC028232
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-13 ~ now
    IIF 5 - Director → ME
  • 15
    FURBRIDGE INVESTMENTS LIMITED
    FC028230
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-03-13 ~ 2011-08-18
    IIF 32 - Director → ME
  • 16
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2009-10-12 ~ 2011-08-24
    IIF 37 - Director → ME
  • 17
    HUPA INVESTMENTS LIMITED
    FC027258
    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 (11 parents)
    Officer
    2009-10-12 ~ now
    IIF 2 - Director → ME
  • 18
    KEEPIER INVESTMENTS
    04109389
    1 New Street Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2011-08-31
    IIF 27 - Director → ME
  • 19
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-10-27 ~ 2011-08-23
    IIF 33 - Director → ME
  • 20
    MIDGARD INVESTMENTS LIMITED
    FC028155
    C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-02-11 ~ 2011-09-16
    IIF 31 - Director → ME
  • 21
    NANNA INVESTMENTS LIMITED
    FC028156
    C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Caymanislands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-02-11 ~ now
    IIF 10 - Director → ME
  • 22
    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
    2008-02-14 ~ 2011-09-05
    IIF 6 - Director → ME
  • 23
    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
    2009-05-14 ~ 2011-09-19
    IIF 24 - Director → ME
  • 24
    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
    2009-05-14 ~ 2011-11-22
    IIF 25 - Director → ME
  • 25
    PARNELL INVESTMENT HOLDINGS LIMITED
    FC024953
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-22 ~ 2011-09-01
    IIF 30 - Director → ME
  • 26
    SPATIAL INVESTMENTS LIMITED
    FC028231
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-03-13 ~ 2011-08-18
    IIF 23 - Director → ME
  • 27
    SPINTURN INVESTMENTS LIMITED
    FC028233
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-13 ~ now
    IIF 9 - Director → ME
  • 28
    SPOONHILL INVESTMENTS LIMITED
    FC028237
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-03-13 ~ 2011-08-18
    IIF 20 - Director → ME
  • 29
    SPURLOT INVESTMENTS LIMITED
    FC028236
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-03-13 ~ now
    IIF 7 - Director → ME
  • 30
    TIENPAO INVESTMENTS LIMITED
    FC028516
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-08-18 ~ now
    IIF 14 - Director → ME
  • 31
    TSENGWEN INVESTMENTS LIMITED
    FC028517
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-08-18 ~ 2011-09-29
    IIF 16 - Director → ME
  • 32
    WENLOCK CAPITAL 1 LIMITED
    05020697
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 13 - Director → ME
  • 33
    WESSEX INVESTMENTS LIMITED
    FC025431
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2011-08-22
    IIF 22 - Director → ME
  • 34
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2007-11-29 ~ 2011-08-11
    IIF 19 - Director → ME
  • 35
    WILMINGTON RIVERFRONT RECEIVABLES LLC
    FC029285
    100 South West Street, Wilmington, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2009-11-12 ~ 2011-08-23
    IIF 17 - Director → ME
  • 36
    ZEMEDEE INVESTMENTS LIMITED
    FC027812
    Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-09-11 ~ 2011-08-18
    IIF 28 - Director → ME
  • 37
    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
    2008-01-17 ~ 2011-08-18
    IIF 26 - Director → ME

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