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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rodriguez, Antonio Ramon

child relation
Offspring entities and appointments
Active 31
  • 1
    AVIEMORE INVESTMENTS LIMITED - 2010-05-17
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    IIF 47 - Director → ME
  • 2
    EDENFIELD INVESTMENTS LIMITED - 2010-05-17
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    IIF 22 - Director → ME
  • 3
    ETIVE
    - now
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    IIF 41 - Director → ME
  • 4
    GARTEN
    - now
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    IIF 42 - Director → ME
  • 5
    icon of address The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ now
    IIF 16 - Director → ME
  • 6
    LOMOND
    - now
    LOMOND LIMITED - 2010-09-02
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-03-27 ~ now
    IIF 4 - Director → ME
  • 8
    MUNROE INVESTMENTS LIMITED - 2010-05-17
    HACKDOLLAR LIMITED - 2005-07-21
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    IIF 27 - Director → ME
  • 9
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    IIF 17 - Director → ME
  • 10
    NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    IIF 29 - Director → ME
  • 11
    icon of address Walker House 87 Mary Street, George Town, Grand Cayman, Kyi-9002, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2010-11-05 ~ now
    IIF 51 - Director → ME
  • 12
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
    icon of address 135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    IIF 39 - Director → ME
  • 13
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    IIF 15 - Director → ME
  • 14
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    IIF 31 - Director → ME
  • 15
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    IIF 44 - Director → ME
  • 16
    R.B. CHANCERY INVESTMENTS LIMITED - 2010-09-02
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    IIF 35 - Director → ME
  • 17
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    IIF 7 - Director → ME
  • 18
    icon of address Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 54 - Director → ME
  • 19
    icon of address Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 49 - Director → ME
  • 20
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 50 - Director → ME
  • 21
    ROBOSCOT INVESTMENTS LIMITED - 2010-09-02
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    IIF 24 - Director → ME
  • 22
    icon of address Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-03-27 ~ now
    IIF 5 - Director → ME
  • 23
    icon of address Walker Spv Limited,walker House, Mary Street,po Box 908gt, George Town,grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-03-27 ~ now
    IIF 3 - Director → ME
  • 24
    STEVENSON INVESTMENTS LIMITED - 2011-05-27
    icon of address 135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 9 - Director → ME
  • 25
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-09-25 ~ now
    IIF 56 - Director → ME
  • 26
    icon of address 135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 8 - Director → ME
  • 27
    icon of address Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-03-27 ~ now
    IIF 2 - Director → ME
    icon of calendar 2009-03-27 ~ now
    IIF 58 - Secretary → ME
  • 28
    icon of address 16 Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -804 GBP2024-10-31
    Officer
    icon of calendar 2016-10-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 21 - Director → ME
  • 30
    icon of address Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-03-27 ~ now
    IIF 1 - Director → ME
  • 31
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 55 - Director → ME
Ceased 25
  • 1
    BENCHDEW LIMITED - 2006-06-19
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2013-09-30
    IIF 36 - Director → ME
  • 2
    BENCHDRIFT LIMITED - 2006-06-19
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2013-09-30
    IIF 25 - Director → ME
  • 3
    BENCHPARK LIMITED - 2006-06-19
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2013-09-30
    IIF 30 - Director → ME
  • 4
    PENCEHURST LIMITED - 2006-06-20
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2013-09-30
    IIF 33 - Director → ME
  • 5
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-12-02 ~ 2013-09-30
    IIF 52 - Director → ME
  • 6
    icon of address The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-31
    IIF 23 - Director → ME
  • 7
    icon of address Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman, Ky1 9005
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-01-19 ~ 2013-09-30
    IIF 40 - Director → ME
  • 8
    LAMPETER INVESTMENTS LIMITED - 2009-06-18
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-31
    IIF 37 - Director → ME
  • 9
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-31
    IIF 46 - Director → ME
  • 10
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-31
    IIF 14 - Director → ME
  • 11
    icon of address Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2013-09-30
    IIF 6 - Director → ME
  • 12
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
    icon of address 135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-31
    IIF 11 - Director → ME
  • 13
    icon of address Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2013-09-30
    IIF 34 - Director → ME
  • 14
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2008-03-31
    IIF 48 - Director → ME
  • 15
    icon of address Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-31
    IIF 12 - Director → ME
  • 16
    icon of address Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-31
    IIF 19 - Director → ME
  • 17
    icon of address Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-31
    IIF 18 - Director → ME
  • 18
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-31
    IIF 26 - Director → ME
  • 19
    icon of address Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2013-09-30
    IIF 53 - Director → ME
  • 20
    icon of address Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2008-01-04
    IIF 43 - Director → ME
    icon of calendar 2007-08-01 ~ 2007-08-31
    IIF 45 - Director → ME
  • 21
    STEVENSON INVESTMENTS LIMITED - 2011-05-27
    icon of address 135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-31
    IIF 13 - Director → ME
  • 22
    icon of address 135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-31
    IIF 28 - Director → ME
  • 23
    icon of address Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-31
    IIF 20 - Director → ME
  • 24
    icon of address Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-31
    IIF 32 - Director → ME
  • 25
    icon of address Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-31
    IIF 38 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.