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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

Dennis Hunter

    Related profiles found in government register
  • Dennis Hunter
    British born in August 1950

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 103, South Church Street, Grand Cayman, KY1-1202, Cayman Islands

      IIF 1
  • Mr Dennis Hunter
    British born in August 1950

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 103 South Church Street, George Town, Grand Cayman, KY1-1202, Cayman Islands

      IIF 2 IIF 3
  • Mr John Dennis Hunter
    British born in August 1950

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 103 South Church Street, Harbour Place, Po Box 30464, Grand Cayman, KY1-1202, Cayman Islands

      IIF 4

    • icon of address 5th Floor, 103 South Church Street, Harbour Place, Po Box 30464, George Town, Grand Cayman, KY1-1202, Cayman Islands

      IIF 5

    • icon of address 5th Floor, Harbour Place, 103 South Church Street, George Town, Grand Cayman, KY1-1202, Cayman Islands

      IIF 6

    • icon of address 5th Floor, 103 South Church Street, Grand Cayman, KY1-1202, Cayman Islands

      IIF 7
  • Hunter, Dennis
    British none born in August 1950

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address Queensgate Bank And Trust Company, 5th Floor, Harbour Place, 103 South Church Street, Grand Cayman, Ky1-1202, Cayman Islands

      IIF 8
  • Hunter, John Dennis
    British director born in August 1950

    Registered addresses and corresponding companies

    • icon of address Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 8 - Director → ME
Ceased 8
  • 1
    BH AI M2 (UK) LIMITED - 2018-10-22
    BREVAN HOWARD HOLDINGS 5 LIMITED - 2018-07-06
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-08 ~ 2021-02-22
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    RIVAGE CAPITAL MANAGEMENT LLP - 2003-01-14
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-03
    IIF 4 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 3
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-19 ~ 2021-12-03
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    RIVAGE CAPITAL SERVICES LTD - 2003-01-10
    ALAN HOWARD ENTERPRISES LTD - 2002-07-24
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ 2021-12-03
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    icon of address Carrick House, 36 Station Square, Petts Wood, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-08 ~ 2000-01-21
    IIF 9 - Director → ME
  • 6
    MBO SERVICES LLP - 2018-12-21
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-09 ~ 2021-12-03
    IIF 5 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 7
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,258,426 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-20 ~ 2021-12-03
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-02 ~ 2021-12-03
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 6 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.