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.
Bothamley, Paul Justin Robert
- British born in June 1965
Bothamley, Paul Justin Robert
Resident in United Kingdom
Registered addresses and corresponding companiesKnowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD
IIF 15, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 2 IIF 3 IIF 460, London Wall, 5th Floor, London, EC2M 5SJ, United Kingdom
IIF 560, London Wall, London, EC2M 5SJ, United Kingdom
IIF 6Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
IIF 7
- British director born in June 1965
Bothamley, Paul Justin Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 8 IIF 9500, Larkshall Road, Highams Park, London, E4 9HH
IIF 107th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 11 IIF 1214, Baronsfield Road, Twickenham, TW1 2QU, England
IIF 13Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
IIF 14
- British director - emea tax born in June 1965
Bothamley, Paul Justin Robert
Resident in United Kingdom
Registered addresses and corresponding companiesVelocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
IIF 15
- British director emea tax born in June 1965
Bothamley, Paul Justin Robert
Resident in United Kingdom
Registered addresses and corresponding companies500, Larkshall Road, Highams Park, London, E4 9HH
IIF 16
- British director, emea tax born in June 1965
Bothamley, Paul Justin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British european tax manager born in June 1965
Bothamley, Paul Justin Robert
Resident in United Kingdom
Registered addresses and corresponding companies14 Baronsfield Road, Twickenham, Middlesex, TW1 2QU
IIF 20
- 1CFM I LIMITED - 1995-11-13CARGILL FINANCIAL MARKETS LIMITED - 1993-09-277th Floor 33 King William Street, London, United KingdomActive Corporate (24 parents)Officer2011-02-03 ~ 2019-10-09IIF 15 - Director → ME
- 2CARGILL FINANCIAL MARKETS PLC - 2013-06-19CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-277th Floor 33 King William Street, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2015-08-19 ~ 2019-10-09IIF 18 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10
Commencement of winding up on 2025-12-10SANDY LANE INVESTMENTS - 2001-02-01CARGILL INVESTMENTS - 1999-05-12Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (27 parents, 4 offsprings)Officer2011-01-26 ~ 2019-10-09IIF 7 - Director → ME - 4
CARGILL INVESTMENTS HOLDINGS LIMITED
035772417th Floor 33 King William Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2011-01-26 ~ 2019-10-09IIF 14 - Director → ME - 5Insolvency (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 controlFAIRMILE GENERAL PARTNER 2 LIMITED - 2004-12-29SHELFCO (NO. 2682) LIMITED - 2002-04-197th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (12 parents, 8 offsprings)Officer2011-01-26 ~ dissolvedIIF 11 - Director → ME - 6
CARGILL PROPERTY INVESTMENTS
04780598Insolvency (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 controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents)Officer2011-01-26 ~ dissolvedIIF 9 - Director → ME - 7Velocity V1, Brooklands Drive, Weybridge, SurreyDissolved Corporate (7 parents)Officer2015-08-19 ~ 2019-10-09IIF 19 - Director → ME
- 8
CARVAL INVESTORS UK LIMITED
0586347660 London Wall, 5th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2011-01-12 ~ nowIIF 5 - Director → ME - 9Insolvency (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 controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (22 parents)Officer2015-08-19 ~ dissolvedIIF 17 - Director → ME - 10
CVI HYDRO UK LIMITED
169104515 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2026-03-18 ~ nowIIF 6 - Director → ME - 115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-16 ~ nowIIF 4 - Director → ME
- 125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-26 ~ nowIIF 2 - Director → ME
- 13
EAST MEDITERRANEAN TRADING LIMITED
03656234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-02
Dissolved on 2021-07-03Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (29 parents)Officer2002-04-04 ~ 2006-12-11IIF 20 - Director → ME - 14SHELFCO (NO. 2681) LIMITED - 2002-04-19Knowle Hill Park, Fairmile Lane, Cobham, SurreyDissolved Corporate (10 parents, 8 offsprings)Officer2011-01-26 ~ dissolvedIIF 1 - Director → ME
- 15
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770Insolvency (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 controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (24 parents)Officer2011-01-26 ~ dissolvedIIF 8 - Director → ME - 16Insolvency (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 controlPIMCO 2631 LIMITED - 2007-05-09500 Larkshall Road, Highams Park, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-01-26 ~ dissolvedIIF 10 - Director → ME - 17GRACECHURCH UTG NO. 405 LIMITED - now
COBEX CORPORATE MEMBER NO. 1 LIMITED
- 2020-12-18 060404065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2011-03-02 ~ 2014-12-24IIF 13 - Director → ME - 18
LYNDALE HOLDINGS LIMITED
125442805 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer2020-04-02 ~ nowIIF 3 - Director → ME - 19Insolvency (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 controlPARSONGRANGE LIMITED - 2004-04-14500 Larkshall Road, Highams Park, LondonDissolved Corporate (16 parents)Officer2011-01-26 ~ dissolvedIIF 16 - Director → ME - 20
WOLVERTON PROPERTIES LIMITED
04547692Insolvency (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 control7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2011-01-26 ~ dissolvedIIF 12 - Director → ME
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