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.
Parent entities and officers
Inapplicable
Individuals in focus
De Castro, Charmaine
De Castro, Charmaine
Registered addresses and corresponding companiesDecastro, Charmaine
Registered addresses and corresponding companies
IIF 4
35 Great St Helen's, London, EC3A 6AP
De Castro, Charmaine
British associate director born in May 1986Resident in England
Registered addresses and corresponding companiesDe Castro, Charmaine
British director born in May 1986Resident in England
Registered addresses and corresponding companiesDe Castro, Charmaine
British transaction manager born in May 1986Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 15 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved corporate (5 parents, 1 offspring)Officer
2019-10-02 ~ dissolvedIIF 26 - director → ME
Ceased
24
- 1 10th Floor 5 Churchill Place, London, London, United KingdomCorporate (4 parents)Officer 2024-04-10 ~ 2024-10-24IIF 17 - director → ME
- 2 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2024-07-17 ~ 2024-10-24IIF 8 - director → ME
- 3 10th Floor 5 Churchill Place, London, United KingdomCorporate (5 parents)Officer 2024-07-17 ~ 2024-10-24IIF 13 - director → ME
- 4 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2024-03-14 ~ 2024-10-24IIF 11 - director → ME
- 5INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomCorporate (22 parents, 1232 offsprings)Officer 2024-03-22 ~ 2024-10-24IIF 7 - director → ME 2018-03-12 ~ 2019-04-30IIF 3 - secretary → ME
- 6 Level 10 5 Churchill Place, London, EnglandCorporate (25 parents, 663 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2019-05-14 ~ 2024-10-24IIF 27 - director → ME
- 7 Level 10 5 Churchill Place, London, EnglandCorporate (25 parents, 644 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2019-05-14 ~ 2024-10-24IIF 28 - director → ME
- 8INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomCorporate (22 parents, 1121 offsprings)Officer 2024-03-22 ~ 2024-10-24IIF 6 - director → ME 2018-03-12 ~ 2019-04-30IIF 2 - secretary → ME
- 9INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomCorporate (22 parents, 1096 offsprings)Officer 2024-03-22 ~ 2024-10-24IIF 5 - director → ME 2018-03-12 ~ 2019-04-30IIF 1 - secretary → ME
- 10INTERTRUST MANAGEMENT LIMITED - 2024-12-09STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomCorporate (16 parents, 13 offsprings)Officer 2018-03-12 ~ 2019-04-30IIF 4 - secretary → ME
- 11 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2024-07-22 ~ 2024-10-24IIF 19 - director → ME
- 12 10th Floor 5 Churchill Place, London, United KingdomCorporate (5 parents)Officer 2022-01-26 ~ 2024-10-24IIF 23 - director → ME
- 13 10 Fitzroy Square, London, EnglandCorporate (5 parents)Officer 2024-04-09 ~ 2024-05-10IIF 20 - director → ME
- 14 10th Floor 5 Churchill Place, London, London, United KingdomCorporate (4 parents)Officer 2024-06-27 ~ 2024-10-24IIF 22 - director → ME
- 15 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2024-05-07 ~ 2024-10-24IIF 25 - director → ME
- 16 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2024-06-18 ~ 2024-10-24IIF 15 - director → ME
- 17 10th Floor 5 Churchill Place, London, United KingdomCorporate (5 parents)Officer 2024-06-18 ~ 2024-10-24IIF 24 - director → ME
- 18 10th Floor 5 Churchill Place, London, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2024-06-14 ~ 2024-10-24IIF 16 - director → ME
- 19 10th Floor 5 Churchill Place London, London, London, United KingdomCorporate (5 parents)Officer 2024-06-14 ~ 2024-10-24IIF 18 - director → ME
- 20 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomCorporate (4 parents)Officer 2024-08-02 ~ 2024-10-24IIF 21 - director → ME
- 21 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomCorporate (4 parents)Officer 2024-08-02 ~ 2024-10-24IIF 9 - director → ME
- 22 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2022-01-26 ~ 2024-10-24IIF 12 - director → ME
- 23 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2022-01-26 ~ 2024-10-24IIF 14 - director → ME
- 24 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2024-06-12 ~ 2024-10-24IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.