logo
explain how to read the page

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

Brawn, Gerald Mark Frederick

child relation
Offspring entities and appointments 87
  • 1
    29 PARK INVESTMENTS NO. 1 LIMITED
    FC025872 FC025873
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (11 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 68 - Director → ME
  • 2
    29 PARK INVESTMENTS NO. 2 LIMITED
    FC025873 FC025872
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (11 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 76 - Director → ME
  • 3
    AKELA FINANCE LIMITED
    FC026439
    C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virginislands, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-01-04 ~ now
    IIF 7 - Director → ME
  • 4
    ALTURA CAPITAL LIMITED - now
    Z INVESTMENT ADVISORS LIMITED - 2016-03-15
    Z INVESTMENT SERVICES LIMITED
    - 2014-04-30 07602917
    TYROLESE (716) LIMITED - 2011-07-27
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2013-02-19
    IIF 88 - Director → ME
  • 5
    ANALYTICAL TRADE UK LTD
    FC029568
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (18 parents)
    Officer
    2010-04-28 ~ 2011-08-31
    IIF 63 - Director → ME
  • 6
    ANISE & CORIANDER FREEHOLD LIMITED
    04329679
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-03-18 ~ now
    IIF 1 - Director → ME
    2002-03-18 ~ 2003-04-30
    IIF 92 - Secretary → ME
  • 7
    ANISE & CORIANDER MANAGEMENT COMPANY LIMITED
    03824935
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-02-28 ~ now
    IIF 2 - Director → ME
    2002-02-28 ~ 2007-09-10
    IIF 91 - Secretary → ME
  • 8
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2011-08-24
    IIF 60 - Director → ME
  • 9
    ARCALIS INVESTMENTS LIMITED
    FC029385
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2010-06-29 ~ now
    IIF 21 - Director → ME
  • 10
    ASPIN INVESTMENTS LIMITED
    FC027171
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 77 - Director → ME
  • 11
    AUBISQUE INVESTMENTS LIMITED
    FC026885
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 48 - Director → ME
  • 12
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2011-08-17
    IIF 72 - Director → ME
  • 13
    BAGHEERA INTERNATIONAL LIMITED
    FC026440
    C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2006-01-04 ~ 2006-03-12
    IIF 3 - Director → ME
  • 14
    BALLON INVESTMENTS LIMITED
    FC027172
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 39 - Director → ME
  • 15
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 04002470... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-11
    Dissolved on 2016-02-18
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2010-05-10 ~ 2011-08-31
    IIF 85 - Director → ME
    2005-08-17 ~ 2008-04-28
    IIF 71 - Director → ME
  • 16
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    2005-09-12 ~ 2007-05-03
    IIF 33 - Director → ME
  • 17
    BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED
    FC027932 FC028041... (more)
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 78 - Director → ME
  • 18
    BNRI PIA SCOT GP LIMITED - now
    SCM PIA SCOTLAND GP LIMITED
    - 2013-02-12 SC293742
    LOTHIAN SHELF (333) LIMITED
    - 2005-12-07 SC293742 SC274557... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2005-12-07 ~ 2008-06-13
    IIF 32 - Director → ME
  • 19
    BORINDALE INVESTMENTS LIMITED
    - now 05308738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-02
    Dissolved on 2015-12-23
    WOLSELEY INVESTMENTS LIMITED
    - 2006-08-08 05308738
    LAWNFILE LIMITED
    - 2006-06-06 05308738
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-06 ~ 2011-08-19
    IIF 67 - Director → ME
  • 20
    BRAVEN INVESTMENTS NO.1 LIMITED
    FC026612 05679205
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2006-02-28 ~ 2006-02-28
    IIF 42 - Director → ME
  • 21
    BRAVEN INVESTMENTS NO.2 LIMITED
    05679205 FC026612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-19
    Dissolved on 2011-04-11
    1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-18 ~ 2006-01-26
    IIF 8 - Director → ME
  • 22
    BROOME INVESTMENTS LIMITED
    FC029364
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-12-30 ~ 2011-08-18
    IIF 87 - Director → ME
  • 23
    BRULE 1 INVESTMENTS LIMITED
    FC027256 FC027257
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-15 ~ 2008-06-04
    IIF 64 - Director → ME
  • 24
    BRULE 2 INVESTMENTS LIMITED
    FC027257 FC027256
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-01-15 ~ 2008-06-04
    IIF 25 - Director → ME
  • 25
    CAMPOBASSO INVESTMENTS LIMITED
    FC027933
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 34 - Director → ME
  • 26
    COBALT INVESTMENTS LIMITED
    05609251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26
    Dissolved on 2024-10-09
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2011-08-30
    IIF 75 - Director → ME
  • 27
    CPIA INVESTMENTS NO. 1 LIMITED
    FC027168
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2006-12-01 ~ 2008-03-12
    IIF 55 - Director → ME
  • 28
    CPIA INVESTMENTS NO. 2 LIMITED
    FC028002
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2007-12-13 ~ 2008-06-13
    IIF 79 - Director → ME
  • 29
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2005-08-24 ~ 2008-04-11
    IIF 16 - Director → ME
  • 30
    CURETON INVESTMENTS NO. 2 LIMITED
    FC025691 FC025692
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2005-08-24 ~ 2008-04-11
    IIF 10 - Director → ME
  • 31
    DEMETER (CAYMAN) LIMITED
    FC024880
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2005-08-22 ~ 2011-10-07
    IIF 12 - Director → ME
  • 32
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-27
    Dissolved on 2018-02-27
    VENTUREPATH LIMITED
    - 2006-06-06 05318635
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-06 ~ 2011-08-17
    IIF 53 - Director → ME
  • 33
    EAST PORT INVESTMENTS LIMITED
    04530076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29 during the appointment or period of control
    Dissolved on 2010-12-14 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 11 - Director → ME
  • 34
    ELEANOR INVESTMENTS LIMITED
    FC026967
    Walker House, Mary Street, Po Box 908 Gt George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-08-16 ~ 2011-10-07
    IIF 18 - Director → ME
  • 35
    ELECTRIC INVESTMENTS LIMITED
    - now 01996064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29 during the appointment or period of control
    Dissolved on 2011-02-17 during the appointment or period of control
    BARSHELFCO (NP NO.8) LIMITED - 1999-07-06
    BZW LIMITED - 1998-01-20
    TRUSHELFCO (NO. 923) LIMITED - 1986-06-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 4 - Director → ME
  • 36
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-09-26 ~ 2008-07-08
    IIF 41 - Director → ME
  • 37
    FROBISHER FUNDING LIMITED
    04559189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-15
    Dissolved on 2011-08-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 24 - Director → ME
  • 38
    GALIBIER INVESTMENTS LIMITED
    FC027216
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-06-23 ~ 2011-08-19
    IIF 40 - Director → ME
  • 39
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2005-08-17 ~ 2008-04-21
    IIF 26 - Director → ME
  • 40
    GIRONDE INVESTMENTS LIMITED
    FC029280
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-11 ~ 2011-08-31
    IIF 70 - Director → ME
  • 41
    GRENVILLE FUNDING LIMITED
    04559183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-09-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 84 - Director → ME
  • 42
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2006-01-06 ~ 2011-08-23
    IIF 82 - Director → ME
  • 43
    HELIODOR INVESTMENTS LIMITED
    FC024886
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 13 - Director → ME
  • 44
    HOARDBURST LIMITED
    - now 04001661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-15
    Dissolved on 2016-03-08
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 28 - Director → ME
  • 45
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2008-05-02
    IIF 49 - Director → ME
  • 46
    HURLEY INVESTMENTS NO.2 LIMITED
    FC026881 FC026882... (more)
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-07-06 ~ 2008-05-02
    IIF 29 - Director → ME
  • 47
    HURLEY INVESTMENTS NO.3 LIMITED
    FC026882 FC026881... (more)
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2008-05-02
    IIF 46 - Director → ME
  • 48
    ISERAN INVESTMENTS LIMITED
    FC027246
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 74 - Director → ME
  • 49
    IZOARD INVESTMENTS LIMITED
    FC026421
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2005-12-21 ~ 2011-08-19
    IIF 57 - Director → ME
  • 50
    LOXLEY INVESTMENTS LIMITED
    FC024755
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 69 - Director → ME
  • 51
    MALONEY INVESTMENTS LIMITED
    05372463
    1 Churchill Place, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 31 - Director → ME
  • 52
    MINTAKA INVESTMENTS NO. 1 LIMITED
    FC024631 FC024632... (more)
    M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2005-08-24 ~ now
    IIF 23 - Director → ME
  • 53
    MINTAKA INVESTMENTS NO. 3 LIMITED
    FC024632 FC024631... (more)
    M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2005-08-24 ~ 2011-08-19
    IIF 17 - Director → ME
  • 54
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2005-08-24 ~ 2011-09-12
    IIF 81 - Director → ME
  • 55
    MYERS GROVE INVESTMENTS LIMITED
    04846423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-08
    Dissolved on 2015-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 37 - Director → ME
  • 56
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    2005-12-07 ~ 2008-04-08
    IIF 59 - Director → ME
  • 57
    NORTHWHARF NOMINEES LIMITED - now
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
    - 2010-03-30 00669978
    1 Churchill Place, London
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2006-10-10 ~ 2010-01-29
    IIF 45 - Director → ME
  • 58
    OBOE INVESTMENTS LIMITED
    05814088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-20
    Dissolved on 2016-07-05
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-12 ~ 2009-11-07
    IIF 62 - Director → ME
  • 59
    OSTIA FUNDING NO.1 LLC
    FC026477 FC026478
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2006-01-25 ~ 2006-02-22
    IIF 36 - Director → ME
  • 60
    OSTIA FUNDING NO.2 LLC
    FC026478 FC026477
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2006-01-25 ~ 2006-02-22
    IIF 61 - Director → ME
  • 61
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2006-01-17 ~ 2008-02-22
    IIF 52 - Director → ME
  • 62
    OTAGO INVESTMENTS NO.2 LIMITED
    FC026463 FC026462
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-01-17 ~ 2011-09-08
    IIF 54 - Director → ME
  • 63
    PATRIA INVESTMENTS NO.1 LIMITED
    FC026410 05642167
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2005-12-16 ~ 2006-01-26
    IIF 9 - Director → ME
  • 64
    PATRIA INVESTMENTS NO.2 LIMITED
    05642167 FC026410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-08-19
    Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2006-01-26
    IIF 15 - Director → ME
  • 65
    PEYRESOURDE INVESTMENTS LIMITED
    FC027217
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-06-23 ~ 2011-08-18
    IIF 50 - Director → ME
  • 66
    PIA INVESTMENTS NO. 1 LIMITED
    FC026361
    C/o M & C Corporate Services Ltd, Po Box 309gt, Ugland House, South Church St, George Town, Grand Cayman, Caymanisland, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2005-12-08 ~ 2008-04-01
    IIF 6 - Director → ME
  • 67
    PIA INVESTMENTS NO.2 LIMITED
    FC026962
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2006-08-14 ~ 2008-06-13
    IIF 20 - Director → ME
  • 68
    PRALOUP INVESTMENTS LIMITED
    FC027646
    Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 83 - Director → ME
  • 69
    PUYDEDOME INVESTMENTS LIMITED
    FC027247
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 58 - Director → ME
  • 70
    PYRUS INVESTMENTS LIMITED
    FC024184
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 44 - Director → ME
  • 71
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2009-11-03 ~ 2011-08-25
    IIF 86 - Director → ME
  • 72
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Dissolved on 2021-03-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2011-08-30
    IIF 30 - Director → ME
  • 73
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (24 parents)
    Officer
    2009-11-03 ~ 2011-08-10
    IIF 35 - Director → ME
  • 74
    SAN LUCA INVESTMENTS LIMITED
    FC027931
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 66 - Director → ME
  • 75
    SERRA-SECA INVESTMENTS LIMITED
    FC029387
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-06-29 ~ now
    IIF 19 - Director → ME
  • 76
    SHAD THAMES MANAGEMENT LTD
    08488417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31 during the appointment or period of control
    Dissolved on 2021-10-01 during the appointment or period of control
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more OE
  • 77
    SHOOTERS GROVE HOLDINGS LIMITED
    04848288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-09
    Dissolved on 2015-11-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-12 ~ 2011-08-31
    IIF 56 - Director → ME
    2006-11-22 ~ 2007-06-18
    IIF 65 - Director → ME
  • 78
    SOLSONA INVESTMENTS LIMITED
    FC029386
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-06-29 ~ now
    IIF 5 - Director → ME
  • 79
    SPEDRON INVESTMENTS LIMITED - now
    MMI INVESTMENTS LIMITED
    - 2008-05-20 FC025732
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2005-08-24 ~ 2008-04-28
    IIF 22 - Director → ME
  • 80
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 73 - Director → ME
  • 81
    THURBONE LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-11-22
    Dissolved on 2016-09-03
    MANTILLA INVESTMENTS LIMITED
    - 2011-09-23 05228586
    GOLDPENNY INVESTMENTS LIMITED
    - 2006-06-06 05228586
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2006-06-06 ~ 2011-06-09
    IIF 38 - Director → ME
  • 82
    TITUS INVESTMENTS LIMITED
    05163834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-15 during the appointment or period of control
    Dissolved on 2010-09-04 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 14 - Director → ME
  • 83
    TOURMALET INVESTMENTS LIMITED
    FC026886 FC028753
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 51 - Director → ME
  • 84
    US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.1 LIMITED
    - 2021-11-25 06959175 06961824
    1 Churchill Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2011-08-16
    IIF 43 - Director → ME
  • 85
    US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    1 Churchill Place, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-07-14 ~ 2011-08-18
    IIF 27 - Director → ME
  • 86
    VENTOUX INVESTMENTS LIMITED
    FC026422
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2005-12-21 ~ 2011-08-19
    IIF 80 - Director → ME
  • 87
    ZINC HOLDINGS LIMITED
    FC026491
    309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-01-30 ~ 2011-08-31
    IIF 47 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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