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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

Falk, Penelope Katherine Marion

child relation
Offspring entities and appointments 140
  • 1
    ALPINO INVESTMENTS LIMITED
    FC026982
    M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (15 parents)
    Officer
    2008-12-17 ~ 2012-09-14
    IIF 121 - Director → ME
  • 2
    AUGUSTA COOPERATIEVE U.A.
    FC023535
    Locatekllikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-01-20 ~ 2010-12-09
    IIF 137 - Director → ME
  • 3
    BADALONA INVESTMENTS I LIMITED
    FC029390 FC029393... (more)
    Maples Corporate Services Limited, Po Box 309 Ugland House, Georgetown, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 2 - Director → ME
  • 4
    BADALONA INVESTMENTS II LIMITED
    FC029391 FC029393... (more)
    Maples Corporate Services Limited, Po Box 309 Ugland House, Georgetown, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 7 - Director → ME
  • 5
    BADALONA INVESTMENTS III LIMITED
    FC029392 FC029391... (more)
    Maples Corporate Services Limited, Po Box 309 Ugland House, Georgetown, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 6 - Director → ME
  • 6
    BADALONA INVESTMENTS IV LIMITED
    FC029393 FC029391... (more)
    Maples Corporate Services Limited, Po Box 309 Ugland House, Georgetown, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 4 - Director → ME
  • 7
    BAYFINE UK
    04013563
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-18 ~ 2009-10-22
    IIF 87 - Director → ME
  • 8
    BERMONT COOPERATIEVE U.A.
    FC025541
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-01-20 ~ 2010-12-09
    IIF 71 - Director → ME
  • 9
    BONAIRE COOPERATIEVE U.A.
    FC026766
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-05-10 ~ now
    IIF 19 - Director → ME
  • 10
    BORDERWIJK COOPERATIEVE U.A.
    FC025045
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-01-20 ~ 2012-09-14
    IIF 107 - Director → ME
  • 11
    CAMOMILE LIFFEY INVESTMENTS (UK) LTD
    FC026493
    Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-05-01 ~ 2008-06-17
    IIF 80 - Director → ME
    2008-07-24 ~ now
    IIF 130 - Director → ME
  • 12
    DAUNUS LIMITED
    04785746
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2012-09-14
    IIF 45 - Director → ME
  • 13
    HANGER STRAIGHT LIMITED
    FC027083
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 50 - Director → ME
  • 14
    KERALA INVESTMENTS LIMITED
    FC027431
    Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-05-01 ~ now
    IIF 75 - Director → ME
  • 15
    MOOR LANE INVESTMENTS LIMITED
    FC028080
    47 Esplande, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2008-11-21 ~ 2012-09-14
    IIF 49 - Director → ME
  • 16
    MORGAN STANLEY ADUR LIMITED
    FC029057
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 134 - Director → ME
  • 17
    MORGAN STANLEY ALPHA INVESTMENTS LLP
    OC304882 03981275... (more)
    20 Bank Street, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2008-07-09
    IIF 142 - LLP Member → ME
  • 18
    MORGAN STANLEY ANGEL LIMITED
    FC028142
    M&c Corporate Services Limited, P O Box 309 Gt, Ugland House, South Churh Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-09 ~ 2012-09-14
    IIF 81 - Director → ME
  • 19
    MORGAN STANLEY BARBERA ONE LIMITED
    FC027665
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-07-12 ~ now
    IIF 9 - Director → ME
  • 20
    MORGAN STANLEY BATHERM LIMITED
    FC029058
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 101 - Director → ME
  • 21
    MORGAN STANLEY BETA INVESTMENTS LIMITED
    04797279 06514763... (more)
    20 Bank Street, Canary Wharf, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 105 - Director → ME
  • 22
    MORGAN STANLEY BOWLINE LIMITED
    05895569
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 111 - Director → ME
  • 23
    MORGAN STANLEY BRUNTON S.A.R.L.
    FC029049
    46a Avenue J F Kennedy, Luxembourg
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 61 - Director → ME
  • 24
    MORGAN STANLEY BUCINE LIMITED
    06450952
    20 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 37 - Director → ME
  • 25
    MORGAN STANLEY BYZANTINE S.A.R.L.
    FC029051
    46a Avenue J F Kennedy, Luxembourg
    Active Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 106 - Director → ME
  • 26
    MORGAN STANLEY CABALLA LIMITED
    - now 04251133
    CABOT 23 LIMITED - 2002-05-21
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 18 - Director → ME
  • 27
    MORGAN STANLEY CADZAND II
    FC030405 FC028303
    Branch Registration, Please Refer To Branch Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2011-09-08 ~ 2012-09-14
    IIF 42 - Director → ME
  • 28
    MORGAN STANLEY CADZAND II LIMITED
    FC028303 FC030405
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-04-23 ~ now
    IIF 20 - Director → ME
  • 29
    MORGAN STANLEY CADZAND III LIMITED
    FC029062
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 97 - Director → ME
  • 30
    MORGAN STANLEY CADZAND LIMITED
    06301058
    20 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 31
    MORGAN STANLEY CEDAR 1 S.A.R.L. - now
    MORGAN STANLEY CLARE S.A.R.L.
    - 2018-02-05 FC027971 FC029053... (more)
    46 A Avenue J. F. Kennedy, L 1855, Luxembourg
    Active Corporate (9 parents)
    Officer
    2007-12-01 ~ 2012-09-14
    IIF 123 - Director → ME
  • 32
    MORGAN STANLEY CEDAR 2 S.A.R.L. - now
    MORGAN STANLEY SAN DONATO S.A.R.L.
    - 2018-02-05 FC029054
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Active Corporate (7 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 96 - Director → ME
  • 33
    MORGAN STANLEY CEDAR 3 LIMITED - now
    MORGAN STANLEY SYRAH TWO LIMITED
    - 2018-02-05 FC027662
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2007-07-12 ~ 2012-09-14
    IIF 56 - Director → ME
  • 34
    MORGAN STANLEY CEDAR 4 LIMITED - now
    MORGAN STANLEY DONEGAN LIMITED
    - 2018-02-05 FC027664
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2007-07-12 ~ 2012-09-14
    IIF 77 - Director → ME
  • 35
    MORGAN STANLEY CEDAR HOLDINGS LIMITED - now
    MORGAN STANLEY POGGIO SECCO LIMITED
    - 2018-02-05 FC028165
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 72 - Director → ME
  • 36
    MORGAN STANLEY COOPER INVESTMENTS LIMITED
    - now 05699624 05139727... (more)
    MORGAN STANLEY COOPER LIMITED
    - 2011-07-08 05699624
    25 Farringdon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2012-09-14
    IIF 124 - Director → ME
  • 37
    MORGAN STANLEY CORK LIMITED
    FC026427
    M&c Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-11-20 ~ 2012-09-14
    IIF 90 - Director → ME
  • 38
    MORGAN STANLEY CORPORATE HOLDINGS LIMITED
    - now 03917490
    MSDW CORPORATE HOLDINGS LIMITED - 2009-06-22
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 32 - Director → ME
  • 39
    MORGAN STANLEY CREEDY LIMITED
    FC029059
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 135 - Director → ME
  • 40
    MORGAN STANLEY DOLOR LIMITED
    FC025904
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-11-01 ~ 2012-09-14
    IIF 127 - Director → ME
  • 41
    MORGAN STANLEY DOVER INVESTMENTS LIMITED
    04791147
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 13 - Director → ME
  • 42
    MORGAN STANLEY EDEN INVESTMENTS LIMITED
    - now 03981281 06681461... (more)
    MSDW JUBILEE EDEN INVESTMENTS LIMITED
    - 2009-08-01 03981281 03981278
    MSDW EDEN INVESTMENTS LIMITED
    - 2009-08-01 03981281
    CABOT 11 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-24 ~ 2011-12-16
    IIF 95 - Director → ME
  • 43
    MORGAN STANLEY EPSILON INVESTMENTS LIMITED
    - now 04791361 06681461... (more)
    CABOT 27 LIMITED - 2003-06-25
    20 Bank Street, Canary Wharf, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 120 - Director → ME
  • 44
    MORGAN STANLEY FINCHLEY
    - now FC028620
    MORGAN STANLEY FINCHLEY LIMITED
    - 2012-02-07 FC028620
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2008-10-17 ~ 2012-09-14
    IIF 125 - Director → ME
  • 45
    MORGAN STANLEY FISHER INVESTMENTS LIMITED
    04789104
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 25 - Director → ME
  • 46
    MORGAN STANLEY FUNDING II LIMITED
    FC021852 FC020625
    22 Grenville Street, St He, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-16 ~ now
    IIF 38 - Director → ME
  • 47
    MORGAN STANLEY GAMMA INVESTMENTS
    04798688 03981275... (more)
    20 Bank Street, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2012-09-14
    IIF 64 - Director → ME
  • 48
    MORGAN STANLEY GASTORO INVESTMENTS LIMITED
    - now 04250816
    CABOT 24 LIMITED - 2002-05-21
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 17 - Director → ME
  • 49
    MORGAN STANLEY GRENACHE ONE LIMITED
    FC027661
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-07-12 ~ now
    IIF 8 - Director → ME
  • 50
    MORGAN STANLEY GRENACHE THREE LIMITED
    FC027670
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Caymancayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-07-12 ~ now
    IIF 26 - Director → ME
  • 51
    MORGAN STANLEY GRENACHE TWO LIMITED
    FC027663
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-07-12 ~ now
    IIF 30 - Director → ME
  • 52
    MORGAN STANLEY HAMPSTEAD LIMITED
    FC028158
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, Georgetown, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 84 - Director → ME
  • 53
    MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED
    - now 04194875 03981275... (more)
    CABOT 20 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 114 - Director → ME
  • 54
    MORGAN STANLEY HERCULES S.A.R.L.
    FC029055
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 63 - Director → ME
  • 55
    MORGAN STANLEY HIMALIA CAYMAN LIMITED
    FC026607
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 46 - Director → ME
  • 56
    MORGAN STANLEY HOXNE
    - now FC027802
    MORGAN STANLEY HOXNE LIMITED
    - 2012-02-07 FC027802
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2007-09-07 ~ 2012-09-14
    IIF 76 - Director → ME
  • 57
    MORGAN STANLEY IO CAYMAN LIMITED
    FC027157 FC027156
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 74 - Director → ME
  • 58
    MORGAN STANLEY IOCASTE CAYMAN LIMITED
    FC027156 FC027157
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 110 - Director → ME
  • 59
    MORGAN STANLEY JUBILEE INVESTMENTS LIMITED
    - now 03981278 05065987... (more)
    MSDW JUBILEE INVESTMENTS LIMITED
    - 2009-08-01 03981278 03981281
    CABOT 10 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2009-01-15 ~ 2011-12-16
    IIF 98 - Director → ME
  • 60
    MORGAN STANLEY KADARKA LIMITED
    FC027666
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Caymanislands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-07-12 ~ 2012-09-14
    IIF 73 - Director → ME
  • 61
    MORGAN STANLEY KERRY LIMITED
    FC026927
    M&c Corporate Services Limited, Po Box309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-01-20 ~ now
    IIF 16 - Director → ME
  • 62
    MORGAN STANLEY KNIGHTSBRIDGE
    FC030406 FC028159
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2011-09-08 ~ 2012-09-14
    IIF 44 - Director → ME
  • 63
    MORGAN STANLEY KNIGHTSBRIDGE LIMITED
    FC028159 FC030406
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-12 ~ now
    IIF 10 - Director → ME
  • 64
    MORGAN STANLEY KOCHI LIMITED
    FC027398
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town,cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-10-12 ~ 2012-09-14
    IIF 86 - Director → ME
  • 65
    MORGAN STANLEY LANGTREE INVESTMENTS B.V.
    - now FC026647
    BRIT ALLIANCE B.V.
    - 2009-01-28 FC026647 FC026646
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Active Corporate (11 parents)
    Officer
    2008-06-11 ~ 2012-09-14
    IIF 132 - Director → ME
  • 66
    MORGAN STANLEY LEITRIM S.A.R.L.
    FC028850
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (6 parents)
    Officer
    2009-02-18 ~ 2012-09-14
    IIF 48 - Director → ME
  • 67
    MORGAN STANLEY LOWMAN LIMITED
    FC029060
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 119 - Director → ME
  • 68
    MORGAN STANLEY LUNDY INVESTMENTS LIMITED
    04789087
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 33 - Director → ME
  • 69
    MORGAN STANLEY LYLE INVESTMENTS LIMITED
    - now 04091672
    MSDW LYLE INVESTMENTS LIMITED - 2009-08-01
    CABOT 15 LIMITED - 2001-03-13
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 41 - Director → ME
  • 70
    MORGAN STANLEY LYRA S.A.R.L.
    FC029053 FC027971... (more)
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 68 - Director → ME
  • 71
    MORGAN STANLEY MALABAR LIMITED
    FC027400
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 133 - Director → ME
  • 72
    MORGAN STANLEY MALLARD INVESTMENTS LIMITED
    - now 04091675 06001828... (more)
    MSDW MALLARD INVESTMENTS LIMITED
    - 2009-08-11 04091675
    CABOT 12 LIMITED - 2000-11-30
    20 Bank Street, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 83 - Director → ME
  • 73
    MORGAN STANLEY MANDARIN LIMITED
    - now 04194882
    CABOT 19 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-20 ~ 2012-09-14
    IIF 139 - Director → ME
  • 74
    MORGAN STANLEY MEDWAY INVESTMENTS LIMITED
    - now 06514763 03981281... (more)
    MORGAN STANLEY MEDWAY LIMITED
    - 2011-11-17 06514763 06001828... (more)
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-02-26 ~ 2012-09-14
    IIF 79 - Director → ME
  • 75
    MORGAN STANLEY MILDENHALL S.A.R.L.
    FC029050
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Active Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 118 - Director → ME
  • 76
    MORGAN STANLEY MILLBRAE INVESTMENTS B.V.
    - now FC026646
    BRIT ALLIANCE FINANCE B.V.
    - 2009-01-28 FC026646 FC026647
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Active Corporate (10 parents)
    Officer
    2008-05-01 ~ 2012-09-14
    IIF 109 - Director → ME
  • 77
    MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED
    - now 04091663 05876997... (more)
    MSDW MONTGOMERIE INVESTMENTS LIMITED
    - 2009-08-01 04091663
    CABOT 14 LIMITED - 2001-03-13
    20 Bank Street, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-10-14 ~ 2012-09-14
    IIF 140 - Director → ME
    2008-03-04 ~ 2008-08-28
    IIF 99 - Director → ME
    2008-10-14 ~ 2011-10-14
    IIF 82 - Director → ME
  • 78
    MORGAN STANLEY MONTROSE INVESTMENTS LIMITED
    - now 05876997 04091663... (more)
    FYLED ENERGY LIMITED
    - 2011-07-08 05876997
    25 Farringdon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2012-09-14
    IIF 102 - Director → ME
  • 79
    MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED
    - now 04194916 05876997... (more)
    CABOT 17 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-08-05 ~ 2012-09-14
    IIF 129 - Director → ME
  • 80
    MORGAN STANLEY OCK
    FC030407 FC029061
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2011-09-08 ~ 2012-09-14
    IIF 43 - Director → ME
  • 81
    MORGAN STANLEY OCK LIMITED
    FC029061 FC030407
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ now
    IIF 28 - Director → ME
  • 82
    MORGAN STANLEY OOSTBURG AND PARTNERS S.E.C.S.
    FC029024
    Ambra Gambini(3), 20 Bank Street, Canary Wharf, London
    Converted / Closed Corporate (4 parents)
    Officer
    2009-06-10 ~ now
    IIF 29 - Director → ME
  • 83
    MORGAN STANLEY OOSTBURG B.V
    FC029056
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 60 - Director → ME
  • 84
    MORGAN STANLEY PENBERTHY LIMITED
    - now 05899543
    MORGAN STANLEY PRUSIK LIMITED - 2006-10-27
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-24 ~ 2012-09-14
    IIF 51 - Director → ME
  • 85
    MORGAN STANLEY PICCADILLY LIMITED
    FC028160
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-12 ~ now
    IIF 35 - Director → ME
  • 86
    MORGAN STANLEY PINTADO INVESTMENTS LIMITED
    - now 04250828
    CABOT 25 LIMITED - 2002-05-21
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 12 - Director → ME
  • 87
    MORGAN STANLEY PINTAIL INVESTMENTS LIMITED
    - now 04195029 04791153... (more)
    CABOT 21 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 93 - Director → ME
  • 88
    MORGAN STANLEY PLOVER LIMITED
    05569781
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 65 - Director → ME
  • 89
    MORGAN STANLEY PORTLAND INVESTMENTS LIMITED
    04791153 04195029... (more)
    20 Bank Street, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2008-09-19 ~ 2012-09-14
    IIF 57 - Director → ME
  • 90
    MORGAN STANLEY PROPUS
    - now FC027972
    MORGAN STANLEY PROPUS LIMITED
    - 2012-02-07 FC027972
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2007-12-01 ~ 2012-09-14
    IIF 67 - Director → ME
  • 91
    MORGAN STANLEY PUTNEY
    - now FC028618
    MORGAN STANLEY PUTNEY LIMITED
    - 2012-02-07 FC028618
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2008-10-17 ~ 2012-09-14
    IIF 69 - Director → ME
  • 92
    MORGAN STANLEY RALEIGH INVESTMENTS LIMITED
    - now 04091677 03981275... (more)
    MSDW RALEIGH INVESTMENTS LIMITED
    - 2009-08-01 04091677
    CABOT 13 LIMITED - 2001-02-28
    25 Farringdon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-06-11 ~ 2011-10-14
    IIF 53 - Director → ME
  • 93
    MORGAN STANLEY RASAM LIMITED
    FC028161
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 88 - Director → ME
  • 94
    MORGAN STANLEY RICHMOND
    - now FC028617
    MORGAN STANLEY RICHMOND LIMITED
    - 2012-02-07 FC028617
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2008-10-17 ~ 2012-09-14
    IIF 128 - Director → ME
  • 95
    MORGAN STANLEY RIVELINO INVESTMENTS LIMITED
    05313552 04091677... (more)
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 92 - Director → ME
  • 96
    MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L.
    FC029048
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 70 - Director → ME
  • 97
    MORGAN STANLEY SANDPIPER LIMITED
    05569862
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-18 ~ 2011-10-06
    IIF 47 - Director → ME
  • 98
    MORGAN STANLEY SHANNON LIMITED
    FC026494
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-07-23 ~ 2012-09-14
    IIF 100 - Director → ME
  • 99
    MORGAN STANLEY SHOREDITCH LIMITED
    FC028162
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-12 ~ now
    IIF 24 - Director → ME
  • 100
    MORGAN STANLEY SILVERMERE LIMITED
    - now 04091661
    CABOT 16 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2012-09-14
    IIF 62 - Director → ME
  • 101
    MORGAN STANLEY SINOPE CAYMAN LIMITED
    FC026606
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 113 - Director → ME
  • 102
    MORGAN STANLEY STARLING LIMITED
    05569818
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 117 - Director → ME
  • 103
    MORGAN STANLEY SWALLOW LIMITED
    05586578
    20 Bank Street, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2009-01-15 ~ 2011-06-20
    IIF 94 - Director → ME
  • 104
    MORGAN STANLEY SYRAH ONE LIMITED
    FC027671
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2007-07-12 ~ 2012-09-14
    IIF 59 - Director → ME
  • 105
    MORGAN STANLEY TEMPLE
    - now FC028619
    MORGAN STANLEY TEMPLE LIMITED
    - 2012-02-07 FC028619
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2008-10-17 ~ 2012-09-14
    IIF 58 - Director → ME
  • 106
    MORGAN STANLEY TOSTAO LIMITED
    FC026495
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2008-11-01 ~ 2012-09-14
    IIF 52 - Director → ME
  • 107
    MORGAN STANLEY TURNBERRY LIMITED
    - now 04013387
    MSDW TURNBERRY LIMITED
    - 2009-08-01 04013387
    DEFINEBAND LIMITED - 2000-10-04
    20 Bank Street, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2012-09-14
    IIF 122 - Director → ME
  • 108
    MORGAN STANLEY UK CAPITAL LIMITED
    - now 03769004
    MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED
    - 2009-07-21 03769004
    JUNIORCROWN LIMITED - 1999-10-22
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-06-16 ~ 2010-01-12
    IIF 126 - Director → ME
  • 109
    MORGAN STANLEY URSA S.A.R.L.
    FC029118 FC029053... (more)
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Active Corporate (5 parents)
    Officer
    2009-07-17 ~ 2012-09-14
    IIF 116 - Director → ME
  • 110
    MORGAN STANLEY VICTORIA LIMITED
    FC028163
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 112 - Director → ME
  • 111
    MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L.
    FC029045
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 103 - Director → ME
  • 112
    MORGAN STANLEY WATERLOO LIMITED
    FC028164
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 115 - Director → ME
  • 113
    MORGAN STANLEY WEAVER S.A.R.L.
    FC029052
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 136 - Director → ME
  • 114
    MORGAN STANLEY WHITE HORSE UK
    - now 04791163
    CABOT 28 LIMITED - 2004-07-08
    20 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 34 - Director → ME
  • 115
    MSDW CORPORATE INVESTMENTS I LIMITED
    FC022410 FC022411
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-06-16 ~ now
    IIF 31 - Director → ME
  • 116
    MSDW CORPORATE INVESTMENTS II LIMITED
    FC022411 FC022410
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-06-16 ~ now
    IIF 15 - Director → ME
  • 117
    MSDW FIXED INCOME LIMITED
    FC022412
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-16 ~ now
    IIF 14 - Director → ME
  • 118
    NEWBURGH INVESTMENTS LIMITED
    - now 05758564
    SYMBOLIC LTD - 2007-05-22
    25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-20 ~ 2012-09-14
    IIF 54 - Director → ME
  • 119
    ORANGEWOOD COOPERATIEVE U.A.
    FC026630
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2006-02-09 ~ now
    IIF 40 - Director → ME
  • 120
    PKMG CONSULTING LIMITED
    08193481
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 141 - Director → ME
    2012-08-29 ~ dissolved
    IIF 144 - Secretary → ME
  • 121
    RAMEY S.A.R.L.
    FC029044
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 78 - Director → ME
  • 122
    SABADELL INVESTMENTS I LIMITED
    FC029394 FC029397... (more)
    Maples Corporate Services Limited, Po Box 309 Ugland House, Georgetown, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 5 - Director → ME
  • 123
    SABADELL INVESTMENTS II LIMITED
    FC029395 FC029396... (more)
    Maples Corporate Services Limited, Po Box 309 Ugland House, George Town, Grand Cayman Ky-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 1 - Director → ME
  • 124
    SABADELL INVESTMENTS III LIMITED
    FC029396 FC029395... (more)
    Maples Corporate Services Limited, Po Box 309 Ugland House, George Town, Grand Cayman Ky-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 143 - Director → ME
  • 125
    SABADELL INVESTMENTS IV LIMITED
    FC029397 FC029395... (more)
    Maples Corporate Services Limited, Po Box 309 Ugland House, George Town, Grand Cayman Ky-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 3 - Director → ME
  • 126
    SALDANHA COOPERATIEVE U.A.
    FC028203
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-01-20 ~ now
    IIF 36 - Director → ME
  • 127
    SHAVANO COOPERATIEVE U.A.
    FC024614
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-01-20 ~ 2012-09-14
    IIF 131 - Director → ME
  • 128
    SUNNINGDALE COOPERATIEVE U.A.
    FC023840
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-01-20 ~ 2010-12-09
    IIF 104 - Director → ME
  • 129
    V2 MUSIC (HOLDINGS) LIMITED
    03353454
    25 Farringdon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2011-09-26 ~ 2012-09-14
    IIF 138 - Director → ME
  • 130
    WADWAY 1 COOPERATIEVE U.A.
    FC028441 FC028442
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-01-20 ~ 2010-12-16
    IIF 66 - Director → ME
  • 131
    WADWAY 2 COOPERATIEVE U.A.
    FC028442 FC028441
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-01-20 ~ 2010-12-23
    IIF 85 - Director → ME
  • 132
    WENTWORTH COOPERATIEVE U.A.
    FC024400
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-01-20 ~ 2010-12-09
    IIF 108 - Director → ME
  • 133
    WILLOW CAPITAL LIMITED
    FC022414
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-16 ~ now
    IIF 39 - Director → ME
  • 134
    WOBURN III COOPERATIEVE U.A.
    FC023838 FC028060... (more)
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-01-20 ~ now
    IIF 91 - Director → ME
  • 135
    WOBURN IV COOPERATIEVE U.A.
    FC028060 FC028061... (more)
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-01-04 ~ 2010-12-23
    IIF 89 - Director → ME
  • 136
    WOBURN V COOPERATIEVE U.A.
    FC028061 FC028060... (more)
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-01-04 ~ 2010-12-23
    IIF 55 - Director → ME
  • 137
    ZAGORA I INVESTMENTS LIMITED
    FC028492 FC028495... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-07-22 ~ 2010-01-08
    IIF 27 - Director → ME
  • 138
    ZAGORA II INVESTMENTS LIMITED
    FC028493 FC028495... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-07-22 ~ 2010-01-08
    IIF 21 - Director → ME
  • 139
    ZAGORA III INVESTMENTS
    FC028494 FC028493... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-08-05 ~ 2010-01-08
    IIF 11 - Director → ME
  • 140
    ZAGORA IV INVESTMENTS LIMITED
    FC028495 FC028492... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-08-05 ~ 2010-01-08
    IIF 23 - Director → ME

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