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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
child relation
Offspring entities and appointments 67
  • 1
    54 LOMBARD STREET INVESTMENTS
    - now 02955738
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Dissolved Corporate (40 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 59 - Director → ME
  • 2
    ABELLIO INVESTMENTS LIMITED
    FC027227
    Converted / Closed Corporate (14 parents)
    Officer
    2011-12-15 ~ now
    IIF 22 - Director → ME
  • 3
    AEQUOR INVESTMENTS LIMITED
    07662889
    Active Corporate (17 parents)
    Officer
    2017-11-27 ~ 2023-06-26
    IIF 25 - Director → ME
  • 4
    ALYMERE INVESTMENTS LIMITED
    FC027393
    Active Corporate (19 parents)
    Officer
    2021-07-06 ~ 2023-06-26
    IIF 68 - Director → ME
  • 5
    ANALYTICAL TRADE UK LTD
    FC029568
    Active Corporate (18 parents)
    Officer
    2021-07-07 ~ now
    IIF 67 - Director → ME
  • 6
    ANTLIA INVESTMENTS LIMITED
    FC024589
    Converted / Closed Corporate (13 parents)
    Officer
    2011-04-18 ~ now
    IIF 8 - Director → ME
  • 7
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-01-08 ~ now
    IIF 63 - Director → ME
  • 8
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    Active Corporate (42 parents)
    Officer
    2020-01-10 ~ now
    IIF 38 - Director → ME
  • 9
    BARCLAYS (BARLEY) LIMITED
    - now 04109369
    BARLEY INVESTMENTS LIMITED - 2017-03-31
    Dissolved Corporate (38 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 43 - Director → ME
  • 10
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED
    - now 03545869
    BARAFOR LIMITED
    - 2020-10-07 03545869
    Active Corporate (49 parents)
    Officer
    2016-01-19 ~ 2020-10-30
    IIF 19 - Director → ME
  • 11
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    Active Corporate (39 parents)
    Officer
    2020-01-10 ~ now
    IIF 34 - Director → ME
  • 12
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED - 2008-11-19
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2021-04-29 ~ now
    IIF 28 - Director → ME
  • 13
    BARCLAYS SECURITIES FINANCING LIMITED - now
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Active Corporate (30 parents)
    Officer
    2016-02-09 ~ 2019-04-04
    IIF 52 - Director → ME
  • 14
    BEILLE INVESTMENTS LIMITED
    FC029866
    Converted / Closed Corporate (12 parents)
    Officer
    2011-04-18 ~ now
    IIF 9 - Director → ME
  • 15
    BELISAMA INVESTMENTS B.V.
    FC027228
    Converted / Closed Corporate (15 parents)
    Officer
    2012-01-31 ~ now
    IIF 41 - Director → ME
  • 16
    BLETCHLEY INVESTMENTS B.V.
    FC026914
    Converted / Closed Corporate (12 parents)
    Officer
    2011-11-15 ~ now
    IIF 58 - Director → ME
  • 17
    BMI (NO.9) LIMITED
    - now 01354011 01364426... (more)
    HAIRDOOM LIMITED - 1980-12-31
    Active Corporate (45 parents)
    Officer
    2020-01-10 ~ now
    IIF 45 - Director → ME
  • 18
    BOUDEUSE LIMITED
    05245642
    Dissolved Corporate (26 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 46 - Director → ME
  • 19
    CARNEGIE HOLDINGS LIMITED
    04021760
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 1 - Director → ME
  • 20
    CHAPELCREST INVESTMENTS LIMITED
    07026575
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2023-06-26
    IIF 16 - Director → ME
  • 21
    CHINNOCK CAPITAL LIMITED
    04109377
    Dissolved Corporate (27 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 40 - Director → ME
  • 22
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    Active Corporate (22 parents)
    Officer
    2016-01-12 ~ now
    IIF 12 - Director → ME
  • 23
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Active Corporate (22 parents)
    Officer
    2014-10-22 ~ 2019-04-04
    IIF 36 - Director → ME
  • 24
    COBALT INVESTMENTS LIMITED
    05609251
    Dissolved Corporate (27 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 14 - Director → ME
  • 25
    CORE INVESTMENTS (CAYMAN) LIMITED
    FC026053
    Converted / Closed Corporate (20 parents)
    Officer
    2011-04-18 ~ 2013-03-11
    IIF 5 - Director → ME
  • 26
    EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED
    - now 05301624 05267845
    BUTTONFILE LIMITED - 2006-04-06
    Dissolved Corporate (20 parents)
    Officer
    2011-04-19 ~ 2011-08-12
    IIF 48 - Director → ME
  • 27
    FITZROY FINANCE LIMITED
    00639462
    Dissolved Corporate (44 parents)
    Officer
    2016-01-08 ~ 2017-06-27
    IIF 17 - Director → ME
  • 28
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2016-01-18 ~ 2023-06-26
    IIF 57 - Director → ME
  • 29
    GALLEN INVESTMENTS LIMITED.
    FC025024
    Active Corporate (26 parents)
    Officer
    2021-07-06 ~ now
    IIF 66 - Director → ME
  • 30
    GIRONDE INVESTMENTS LIMITED
    FC029280
    Converted / Closed Corporate (11 parents)
    Officer
    2011-12-15 ~ now
    IIF 37 - Director → ME
  • 31
    HAMAR INVESTMENTS LIMITED
    FC028218
    Converted / Closed Corporate (15 parents)
    Officer
    2011-11-22 ~ now
    IIF 54 - Director → ME
  • 32
    HERALDGLEN LIMITED
    03261374
    Active Corporate (36 parents)
    Officer
    2016-01-08 ~ now
    IIF 18 - Director → ME
  • 33
    HOARDBURST LIMITED
    - now 04001661
    GLASSDEFINE LIMITED - 2001-04-20
    Dissolved Corporate (23 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 23 - Director → ME
  • 34
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Converted / Closed Corporate (21 parents, 1 offspring)
    Officer
    2013-03-02 ~ now
    IIF 26 - Director → ME
  • 35
    J.V. ESTATES LIMITED
    02285515
    Active Corporate (41 parents)
    Officer
    2020-01-10 ~ now
    IIF 29 - Director → ME
  • 36
    JV ASSETS LIMITED
    FC026387
    Converted / Closed Corporate (24 parents)
    Officer
    2016-01-08 ~ now
    IIF 39 - Director → ME
  • 37
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2025-05-22 ~ now
    IIF 2 - Director → ME
  • 38
    LARRAU INVESTMENTS LIMITED
    FC028039
    Converted / Closed Corporate (8 parents)
    Officer
    2011-11-22 ~ now
    IIF 55 - Director → ME
  • 39
    LONG ISLAND ASSETS LIMITED
    07450219
    Active Corporate (17 parents)
    Officer
    2021-04-29 ~ now
    IIF 61 - Director → ME
  • 40
    MALONEY INVESTMENTS LIMITED
    05372463
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 4 - Director → ME
  • 41
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Dissolved Corporate (42 parents)
    Officer
    2011-04-20 ~ 2011-12-01
    IIF 15 - Director → ME
  • 42
    MEADOWBANK INVESTMENTS LIMITED
    FC024955
    Converted / Closed Corporate (12 parents)
    Officer
    2011-04-18 ~ now
    IIF 7 - Director → ME
  • 43
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    Active Corporate (46 parents, 1 offspring)
    Officer
    2021-07-07 ~ now
    IIF 11 - Director → ME
  • 44
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    Active Corporate (35 parents)
    Officer
    2021-07-06 ~ now
    IIF 65 - Director → ME
  • 45
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    Dissolved Corporate (46 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 31 - Director → ME
  • 46
    NAXOS INVESTMENTS LIMITED
    05403971
    Liquidation Corporate (28 parents)
    Officer
    2011-12-20 ~ 2021-03-19
    IIF 21 - Director → ME
  • 47
    OBERON INVESTMENTS LIMITED
    FC027185
    Converted / Closed Corporate (15 parents)
    Officer
    2011-05-12 ~ now
    IIF 6 - Director → ME
  • 48
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Dissolved Corporate (31 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 30 - Director → ME
  • 49
    OGP LEASING LIMITED
    - now FC028759
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    Converted / Closed Corporate (19 parents)
    Officer
    2016-01-08 ~ now
    IIF 53 - Director → ME
  • 50
    OLNEY HOLDINGS LIMITED
    FC026901
    Converted / Closed Corporate (12 parents)
    Officer
    2012-02-14 ~ now
    IIF 42 - Director → ME
  • 51
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Converted / Closed Corporate (21 parents)
    Officer
    2011-11-03 ~ now
    IIF 10 - Director → ME
  • 52
    OTAGO INVESTMENTS NO.2 LIMITED
    FC026463 FC026462
    Converted / Closed Corporate (15 parents)
    Officer
    2012-04-03 ~ now
    IIF 44 - Director → ME
  • 53
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    Active Corporate (23 parents)
    Officer
    2016-01-08 ~ 2023-06-26
    IIF 51 - Director → ME
  • 54
    RAZZOLI INVESTMENTS LIMITED
    FC029282
    Active Corporate (17 parents)
    Officer
    2016-01-18 ~ now
    IIF 27 - Director → ME
  • 55
    REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
    08116580
    Active Corporate (20 parents)
    Officer
    2021-07-06 ~ 2023-06-26
    IIF 60 - Director → ME
  • 56
    REAL ESTATE PARTICIPATION SERVICES LIMITED
    08116589
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2021-07-07 ~ 2023-06-26
    IIF 35 - Director → ME
  • 57
    RELATIVE VALUE TRADING LIMITED
    06817403
    Active Corporate (28 parents)
    Officer
    2014-08-27 ~ now
    IIF 62 - Director → ME
  • 58
    RODER INVESTMENTS NO. 1 LIMITED
    08331391 08331423
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2019-04-04
    IIF 50 - Director → ME
  • 59
    RODER INVESTMENTS NO. 2 LIMITED
    08331423 08331391
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2019-04-04
    IIF 64 - Director → ME
  • 60
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Dissolved Corporate (22 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 56 - Director → ME
  • 61
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2023-06-26
    IIF 32 - Director → ME
  • 62
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 33 - Director → ME
  • 63
    US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.1 LIMITED
    - 2021-11-25 06959175 06961824
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2021-10-27
    IIF 24 - Director → ME
  • 64
    US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2021-10-27
    IIF 49 - Director → ME
  • 65
    WESSEX INVESTMENTS LIMITED
    FC025431
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2023-06-26
    IIF 20 - Director → ME
  • 66
    WESTFERRY INVESTMENTS LIMITED
    03479278
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2023-06-26
    IIF 13 - Director → ME
    2024-01-26 ~ now
    IIF 3 - Director → ME
  • 67
    ZANE INVESTMENTS LIMITED
    FC027813
    Converted / Closed Corporate (13 parents)
    Officer
    2016-01-08 ~ now
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.