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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
Individuals in focus

Falk, Penelope Katherine Marion

child relation
Offspring entities and appointments 148
  • 1
    ALPINO INVESTMENTS LIMITED
    FC026982
    Active Corporate (15 parents)
    Officer
    2008-12-17 ~ 2012-09-14
    IIF 121 - Director → ME
  • 2
    AUGUSTA COOPERATIEVE U.A.
    FC023535
    Converted / Closed Corporate (9 parents)
    Officer
    2009-01-20 ~ 2010-12-09
    IIF 141 - Director → ME
  • 3
    BADALONA INVESTMENTS I LIMITED
    FC029390 FC029391... (more)
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 3 - Director → ME
  • 4
    BADALONA INVESTMENTS II LIMITED
    FC029391 FC029393... (more)
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 8 - Director → ME
  • 5
    BADALONA INVESTMENTS III LIMITED
    FC029392 FC029391... (more)
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 7 - Director → ME
  • 6
    BADALONA INVESTMENTS IV LIMITED
    FC029393 FC029391... (more)
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 5 - Director → ME
  • 7
    BAYFINE UK
    04013563
    Dissolved Corporate (16 parents)
    Officer
    2008-11-18 ~ 2009-10-22
    IIF 71 - Director → ME
  • 8
    BERMONT COOPERATIEVE U.A.
    FC025541
    Converted / Closed Corporate (9 parents)
    Officer
    2009-01-20 ~ 2010-12-09
    IIF 50 - Director → ME
  • 9
    BONAIRE COOPERATIEVE U.A.
    FC026766
    Converted / Closed Corporate (4 parents)
    Officer
    2006-05-10 ~ now
    IIF 54 - Director → ME
  • 10
    BORDERWIJK COOPERATIEVE U.A.
    FC025045
    Converted / Closed Corporate (6 parents)
    Officer
    2009-01-20 ~ 2012-09-14
    IIF 99 - Director → ME
  • 11
    CAMOMILE LIFFEY INVESTMENTS (UK) LTD
    FC026493
    Converted / Closed Corporate (15 parents)
    Officer
    2008-07-24 ~ now
    IIF 134 - Director → ME
    2008-05-01 ~ 2008-06-17
    IIF 63 - Director → ME
  • 12
    DAUNUS LIMITED
    04785746
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2012-09-14
    IIF 12 - Director → ME
  • 13
    HANGER STRAIGHT LIMITED
    FC027083
    Converted / Closed Corporate (7 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 19 - Director → ME
  • 14
    KERALA INVESTMENTS LIMITED
    FC027431
    Converted / Closed Corporate (8 parents)
    Officer
    2008-05-01 ~ now
    IIF 57 - Director → ME
  • 15
    MOOR LANE INVESTMENTS LIMITED
    FC028080
    Converted / Closed Corporate (12 parents)
    Officer
    2008-11-21 ~ 2012-09-14
    IIF 18 - Director → ME
  • 16
    MORGAN STANLEY ADUR LIMITED
    FC029057
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 138 - Director → ME
  • 17
    MORGAN STANLEY ALPHA INVESTMENTS LLP
    OC304882 03981275... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2008-07-09
    IIF 1 - LLP Member → ME
  • 18
    MORGAN STANLEY ANGEL LIMITED
    FC028142
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-09 ~ 2012-09-14
    IIF 64 - Director → ME
  • 19
    MORGAN STANLEY BARBERA ONE LIMITED
    FC027665
    Converted / Closed Corporate (5 parents)
    Officer
    2007-07-12 ~ now
    IIF 20 - Director → ME
  • 20
    MORGAN STANLEY BATHERM LIMITED
    FC029058
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 91 - Director → ME
  • 21
    MORGAN STANLEY BETA INVESTMENTS LIMITED
    04797279 06681461... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 95 - Director → ME
  • 22
    MORGAN STANLEY BOWLINE LIMITED
    05895569
    Dissolved Corporate (12 parents)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 104 - Director → ME
  • 23
    MORGAN STANLEY BRUNTON S.A.R.L.
    FC029049
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 37 - Director → ME
  • 24
    MORGAN STANLEY BUCINE LIMITED
    06450952
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 128 - Director → ME
  • 25
    MORGAN STANLEY BYZANTINE S.A.R.L.
    FC029051
    Active Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 97 - Director → ME
  • 26
    MORGAN STANLEY CABALLA LIMITED
    - now 04251133
    CABOT 23 LIMITED - 2002-05-21
    Dissolved Corporate (14 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 53 - Director → ME
  • 27
    MORGAN STANLEY CADZAND II
    FC030405 FC028303
    Converted / Closed Corporate (3 parents)
    Officer
    2011-09-08 ~ 2012-09-14
    IIF 9 - Director → ME
  • 28
    MORGAN STANLEY CADZAND II LIMITED
    FC028303 FC030405
    Converted / Closed Corporate (5 parents)
    Officer
    2008-04-23 ~ now
    IIF 59 - Director → ME
  • 29
    MORGAN STANLEY CADZAND III LIMITED
    FC029062
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 87 - Director → ME
  • 30
    MORGAN STANLEY CADZAND LIMITED
    06301058
    Dissolved Corporate (6 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 75 - Director → ME
  • 31
    MORGAN STANLEY CEDAR 1 S.A.R.L. - now
    MORGAN STANLEY CLARE S.A.R.L.
    - 2018-02-05 FC027971 FC029053... (more)
    Active Corporate (9 parents)
    Officer
    2007-12-01 ~ 2012-09-14
    IIF 124 - Director → ME
  • 32
    MORGAN STANLEY CEDAR 2 S.A.R.L. - now
    MORGAN STANLEY SAN DONATO S.A.R.L.
    - 2018-02-05 FC029054
    Active Corporate (7 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 84 - Director → ME
  • 33
    MORGAN STANLEY CEDAR 3 LIMITED - now
    MORGAN STANLEY SYRAH TWO LIMITED
    - 2018-02-05 FC027662
    Active Corporate (7 parents)
    Officer
    2007-07-12 ~ 2012-09-14
    IIF 28 - Director → ME
  • 34
    MORGAN STANLEY CEDAR 4 LIMITED - now
    MORGAN STANLEY DONEGAN LIMITED
    - 2018-02-05 FC027664
    Active Corporate (7 parents)
    Officer
    2007-07-12 ~ 2012-09-14
    IIF 60 - Director → ME
  • 35
    MORGAN STANLEY CEDAR HOLDINGS LIMITED - now
    MORGAN STANLEY POGGIO SECCO LIMITED
    - 2018-02-05 FC028165
    Active Corporate (7 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 52 - Director → ME
  • 36
    MORGAN STANLEY COOPER INVESTMENTS LIMITED
    - now 05699624 05139727... (more)
    MORGAN STANLEY COOPER LIMITED
    - 2011-07-08 05699624
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2012-09-14
    IIF 127 - Director → ME
  • 37
    MORGAN STANLEY CORK LIMITED
    FC026427
    Converted / Closed Corporate (7 parents)
    Officer
    2008-11-20 ~ 2012-09-14
    IIF 77 - Director → ME
  • 38
    MORGAN STANLEY CORPORATE HOLDINGS LIMITED
    - now 03917490
    MSDW CORPORATE HOLDINGS LIMITED - 2009-06-22
    Dissolved Corporate (15 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 118 - Director → ME
  • 39
    MORGAN STANLEY CREEDY LIMITED
    FC029059
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 139 - Director → ME
  • 40
    MORGAN STANLEY DOLOR LIMITED
    FC025904
    Converted / Closed Corporate (10 parents)
    Officer
    2008-11-01 ~ 2012-09-14
    IIF 131 - Director → ME
  • 41
    MORGAN STANLEY DOVER INVESTMENTS LIMITED
    04791147
    Dissolved Corporate (12 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 34 - Director → ME
  • 42
    MORGAN STANLEY EDEN INVESTMENTS LIMITED
    - now 03981281 06681461... (more)
    MSDW EDEN INVESTMENTS LIMITED
    - 2009-08-01 03981281
    MSDW JUBILEE EDEN INVESTMENTS LIMITED
    - 2009-08-01 03981281 03981278
    CABOT 11 LIMITED - 2000-10-10
    Dissolved Corporate (18 parents)
    Officer
    2008-11-24 ~ 2011-12-16
    IIF 83 - Director → ME
  • 43
    MORGAN STANLEY EPSILON INVESTMENTS LIMITED
    - now 04791361 03981278... (more)
    CABOT 27 LIMITED - 2003-06-25
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 119 - Director → ME
  • 44
    MORGAN STANLEY FINCHLEY
    - now FC028620
    MORGAN STANLEY FINCHLEY LIMITED
    - 2012-02-07 FC028620
    Converted / Closed Corporate (4 parents)
    Officer
    2008-10-17 ~ 2012-09-14
    IIF 129 - Director → ME
  • 45
    MORGAN STANLEY FISHER INVESTMENTS LIMITED
    04789104
    Dissolved Corporate (12 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 96 - Director → ME
  • 46
    MORGAN STANLEY FUNDING II LIMITED
    FC021852 FC020625
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-16 ~ now
    IIF 142 - Director → ME
  • 47
    MORGAN STANLEY GAMMA INVESTMENTS
    04798688 03981275... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2012-09-14
    IIF 40 - Director → ME
  • 48
    MORGAN STANLEY GASTORO INVESTMENTS LIMITED
    - now 04250816
    CABOT 24 LIMITED - 2002-05-21
    Dissolved Corporate (15 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 45 - Director → ME
  • 49
    MORGAN STANLEY GERRARDS LIMITED
    05699660
    Dissolved Corporate (7 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 143 - Director → ME
  • 50
    MORGAN STANLEY GRENACHE ONE LIMITED
    FC027661
    Converted / Closed Corporate (5 parents)
    Officer
    2007-07-12 ~ now
    IIF 15 - Director → ME
  • 51
    MORGAN STANLEY GRENACHE THREE LIMITED
    FC027670
    Converted / Closed Corporate (5 parents)
    Officer
    2007-07-12 ~ now
    IIF 98 - Director → ME
  • 52
    MORGAN STANLEY GRENACHE TWO LIMITED
    FC027663
    Converted / Closed Corporate (5 parents)
    Officer
    2007-07-12 ~ now
    IIF 112 - Director → ME
  • 53
    MORGAN STANLEY HAMPSTEAD LIMITED
    FC028158
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 67 - Director → ME
  • 54
    MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED
    - now 04194875 03981275... (more)
    CABOT 20 LIMITED - 2001-08-17
    Dissolved Corporate (17 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 108 - Director → ME
  • 55
    MORGAN STANLEY HERCULES S.A.R.L.
    FC029055
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 39 - Director → ME
  • 56
    MORGAN STANLEY HIMALIA CAYMAN LIMITED
    FC026607
    Active Corporate (12 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 14 - Director → ME
  • 57
    MORGAN STANLEY HOXNE
    - now FC027802
    MORGAN STANLEY HOXNE LIMITED
    - 2012-02-07 FC027802
    Converted / Closed Corporate (5 parents)
    Officer
    2007-09-07 ~ 2012-09-14
    IIF 58 - Director → ME
  • 58
    MORGAN STANLEY IO CAYMAN LIMITED
    FC027157 FC027156
    Active Corporate (12 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 56 - Director → ME
  • 59
    MORGAN STANLEY IOCASTE CAYMAN LIMITED
    FC027156 FC027157
    Active Corporate (12 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 103 - Director → ME
  • 60
    MORGAN STANLEY JUBILEE INVESTMENTS LIMITED
    - now 03981278 06001828... (more)
    MSDW JUBILEE INVESTMENTS LIMITED
    - 2009-08-01 03981278 03981281
    CABOT 10 LIMITED - 2000-10-10
    Active Corporate (19 parents)
    Officer
    2009-01-15 ~ 2011-12-16
    IIF 88 - Director → ME
  • 61
    MORGAN STANLEY KADARKA LIMITED
    FC027666
    Converted / Closed Corporate (7 parents)
    Officer
    2007-07-12 ~ 2012-09-14
    IIF 55 - Director → ME
  • 62
    MORGAN STANLEY KERRY LIMITED
    FC026927
    Converted / Closed Corporate (8 parents)
    Officer
    2009-01-20 ~ now
    IIF 44 - Director → ME
  • 63
    MORGAN STANLEY KNIGHTSBRIDGE
    FC030406 FC028159
    Converted / Closed Corporate (3 parents)
    Officer
    2011-09-08 ~ 2012-09-14
    IIF 11 - Director → ME
  • 64
    MORGAN STANLEY KNIGHTSBRIDGE LIMITED
    FC028159 FC030406
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-12 ~ now
    IIF 24 - Director → ME
  • 65
    MORGAN STANLEY KOCHI LIMITED
    FC027398
    Converted / Closed Corporate (7 parents)
    Officer
    2007-10-12 ~ 2012-09-14
    IIF 70 - Director → ME
  • 66
    MORGAN STANLEY LANGTREE INVESTMENTS B.V.
    - now FC026647
    BRIT ALLIANCE B.V.
    - 2009-01-28 FC026647 FC026646
    Active Corporate (11 parents)
    Officer
    2008-06-11 ~ 2012-09-14
    IIF 136 - Director → ME
  • 67
    MORGAN STANLEY LEITRIM S.A.R.L.
    FC028850
    Converted / Closed Corporate (6 parents)
    Officer
    2009-02-18 ~ 2012-09-14
    IIF 17 - Director → ME
  • 68
    MORGAN STANLEY LOWMAN LIMITED
    FC029060
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 116 - Director → ME
  • 69
    MORGAN STANLEY LUNDY INVESTMENTS LIMITED
    04789087
    Dissolved Corporate (12 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 120 - Director → ME
  • 70
    MORGAN STANLEY LYLE INVESTMENTS LIMITED
    - now 04091672
    MSDW LYLE INVESTMENTS LIMITED - 2009-08-01
    CABOT 15 LIMITED - 2001-03-13
    Dissolved Corporate (18 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 146 - Director → ME
  • 71
    MORGAN STANLEY LYRA S.A.R.L.
    FC029053 FC027971... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 47 - Director → ME
  • 72
    MORGAN STANLEY MALABAR LIMITED
    FC027400
    Converted / Closed Corporate (8 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 137 - Director → ME
  • 73
    MORGAN STANLEY MALLARD INVESTMENTS LIMITED
    - now 04091675 06001828... (more)
    MSDW MALLARD INVESTMENTS LIMITED
    - 2009-08-11 04091675
    CABOT 12 LIMITED - 2000-11-30
    Active Corporate (19 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 66 - Director → ME
  • 74
    MORGAN STANLEY MANDARIN LIMITED
    - now 04194882
    CABOT 19 LIMITED - 2001-08-17
    Dissolved Corporate (16 parents)
    Officer
    2010-09-20 ~ 2012-09-14
    IIF 148 - Director → ME
  • 75
    MORGAN STANLEY MEDWAY INVESTMENTS LIMITED
    - now 06514763 03981281... (more)
    MORGAN STANLEY MEDWAY LIMITED
    - 2011-11-17 06514763 06001828... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-02-26 ~ 2012-09-14
    IIF 62 - Director → ME
  • 76
    MORGAN STANLEY MILDENHALL S.A.R.L.
    FC029050
    Active Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 115 - Director → ME
  • 77
    MORGAN STANLEY MILLBRAE INVESTMENTS B.V.
    - now FC026646
    BRIT ALLIANCE FINANCE B.V.
    - 2009-01-28 FC026646 FC026647
    Active Corporate (10 parents)
    Officer
    2008-05-01 ~ 2012-09-14
    IIF 101 - Director → ME
  • 78
    MORGAN STANLEY MONMOUTH UK
    - now 04791159
    CABOT 29 LIMITED - 2004-07-14
    Dissolved Corporate (10 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 86 - Director → ME
  • 79
    MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED
    - now 04091663 05876997... (more)
    MSDW MONTGOMERIE INVESTMENTS LIMITED
    - 2009-08-01 04091663
    CABOT 14 LIMITED - 2001-03-13
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-03-04 ~ 2008-08-28
    IIF 89 - Director → ME
    2008-10-14 ~ 2011-10-14
    IIF 65 - Director → ME
    2010-10-14 ~ 2012-09-14
    IIF 149 - Director → ME
  • 80
    MORGAN STANLEY MONTROSE INVESTMENTS LIMITED
    - now 05876997 04194916... (more)
    FYLED ENERGY LIMITED
    - 2011-07-08 05876997
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2012-09-14
    IIF 92 - Director → ME
  • 81
    MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED
    - now 04194916 05876997... (more)
    CABOT 17 LIMITED - 2001-05-30
    Dissolved Corporate (21 parents)
    Officer
    2009-08-05 ~ 2012-09-14
    IIF 133 - Director → ME
  • 82
    MORGAN STANLEY OCK
    FC030407 FC029061
    Converted / Closed Corporate (3 parents)
    Officer
    2011-09-08 ~ 2012-09-14
    IIF 10 - Director → ME
  • 83
    MORGAN STANLEY OCK LIMITED
    FC029061 FC030407
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ now
    IIF 110 - Director → ME
  • 84
    MORGAN STANLEY OOSTBURG AND PARTNERS S.E.C.S.
    FC029024
    Converted / Closed Corporate (4 parents)
    Officer
    2009-06-10 ~ now
    IIF 111 - Director → ME
  • 85
    MORGAN STANLEY OOSTBURG B.V
    FC029056
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 36 - Director → ME
  • 86
    MORGAN STANLEY PENBERTHY LIMITED
    - now 05899543
    MORGAN STANLEY PRUSIK LIMITED - 2006-10-27
    Dissolved Corporate (12 parents)
    Officer
    2008-11-24 ~ 2012-09-14
    IIF 21 - Director → ME
  • 87
    MORGAN STANLEY PICCADILLY LIMITED
    FC028160
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-12 ~ now
    IIF 125 - Director → ME
  • 88
    MORGAN STANLEY PINTADO INVESTMENTS LIMITED
    - now 04250828
    CABOT 25 LIMITED - 2002-05-21
    Dissolved Corporate (15 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 33 - Director → ME
  • 89
    MORGAN STANLEY PINTAIL INVESTMENTS LIMITED
    - now 04195029 04791153... (more)
    CABOT 21 LIMITED - 2001-08-17
    Dissolved Corporate (17 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 81 - Director → ME
  • 90
    MORGAN STANLEY PLOVER LIMITED
    05569781
    Dissolved Corporate (13 parents)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 41 - Director → ME
  • 91
    MORGAN STANLEY PORTLAND INVESTMENTS LIMITED
    04791153 04091675... (more)
    Active Corporate (13 parents)
    Officer
    2008-09-19 ~ 2012-09-14
    IIF 29 - Director → ME
  • 92
    MORGAN STANLEY PROPUS
    - now FC027972
    MORGAN STANLEY PROPUS LIMITED
    - 2012-02-07 FC027972
    Converted / Closed Corporate (5 parents)
    Officer
    2007-12-01 ~ 2012-09-14
    IIF 46 - Director → ME
  • 93
    MORGAN STANLEY PUTNEY
    - now FC028618
    MORGAN STANLEY PUTNEY LIMITED
    - 2012-02-07 FC028618
    Converted / Closed Corporate (4 parents)
    Officer
    2008-10-17 ~ 2012-09-14
    IIF 48 - Director → ME
  • 94
    MORGAN STANLEY RALEIGH INVESTMENTS LIMITED
    - now 04091677 03981275... (more)
    MSDW RALEIGH INVESTMENTS LIMITED
    - 2009-08-01 04091677
    CABOT 13 LIMITED - 2001-02-28
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-06-11 ~ 2011-10-14
    IIF 25 - Director → ME
  • 95
    MORGAN STANLEY RASAM LIMITED
    FC028161
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 72 - Director → ME
  • 96
    MORGAN STANLEY RICHMOND
    - now FC028617
    MORGAN STANLEY RICHMOND LIMITED
    - 2012-02-07 FC028617
    Converted / Closed Corporate (4 parents)
    Officer
    2008-10-17 ~ 2012-09-14
    IIF 132 - Director → ME
  • 97
    MORGAN STANLEY RIVELINO INVESTMENTS LIMITED
    05313552 03981275... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 79 - Director → ME
  • 98
    MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L.
    FC029048
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 49 - Director → ME
  • 99
    MORGAN STANLEY SANDPIPER LIMITED
    05569862
    Dissolved Corporate (12 parents)
    Officer
    2008-11-18 ~ 2011-10-06
    IIF 16 - Director → ME
  • 100
    MORGAN STANLEY SHANKLIN LIMITED
    FC026356
    Converted / Closed Corporate (7 parents)
    Officer
    2008-11-21 ~ now
    IIF 22 - Director → ME
  • 101
    MORGAN STANLEY SHANNON LIMITED
    FC026494
    Converted / Closed Corporate (8 parents)
    Officer
    2008-07-23 ~ 2012-09-14
    IIF 90 - Director → ME
  • 102
    MORGAN STANLEY SHOREDITCH LIMITED
    FC028162
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-12 ~ now
    IIF 85 - Director → ME
  • 103
    MORGAN STANLEY SILVERMERE LIMITED
    - now 04091661
    CABOT 16 LIMITED - 2001-05-30
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2012-09-14
    IIF 38 - Director → ME
  • 104
    MORGAN STANLEY SINOPE CAYMAN LIMITED
    FC026606
    Active Corporate (12 parents)
    Officer
    2009-06-11 ~ 2012-09-14
    IIF 107 - Director → ME
  • 105
    MORGAN STANLEY STARLING LIMITED
    05569818
    Dissolved Corporate (11 parents)
    Officer
    2008-11-18 ~ 2012-09-14
    IIF 114 - Director → ME
  • 106
    MORGAN STANLEY SWALLOW LIMITED
    05586578
    Active Corporate (16 parents)
    Officer
    2009-01-15 ~ 2011-06-20
    IIF 82 - Director → ME
  • 107
    MORGAN STANLEY SYRAH ONE LIMITED
    FC027671
    Active Corporate (7 parents)
    Officer
    2007-07-12 ~ 2012-09-14
    IIF 32 - Director → ME
  • 108
    MORGAN STANLEY TEMPLE
    - now FC028619
    MORGAN STANLEY TEMPLE LIMITED
    - 2012-02-07 FC028619
    Converted / Closed Corporate (4 parents)
    Officer
    2008-10-17 ~ 2012-09-14
    IIF 31 - Director → ME
  • 109
    MORGAN STANLEY TOSTAO LIMITED
    FC026495
    Converted / Closed Corporate (9 parents)
    Officer
    2008-11-01 ~ 2012-09-14
    IIF 23 - Director → ME
  • 110
    MORGAN STANLEY TURNBERRY LIMITED
    - now 04013387
    MSDW TURNBERRY LIMITED
    - 2009-08-01 04013387
    DEFINEBAND LIMITED - 2000-10-04
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2012-09-14
    IIF 122 - Director → ME
  • 111
    MORGAN STANLEY UK CAPITAL LIMITED
    - now 03769004
    MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED
    - 2009-07-21 03769004
    JUNIORCROWN LIMITED - 1999-10-22
    Dissolved Corporate (20 parents)
    Officer
    2008-06-16 ~ 2010-01-12
    IIF 130 - Director → ME
  • 112
    MORGAN STANLEY URSA S.A.R.L.
    FC029118 FC029053... (more)
    Active Corporate (5 parents)
    Officer
    2009-07-17 ~ 2012-09-14
    IIF 113 - Director → ME
  • 113
    MORGAN STANLEY VICTORIA LIMITED
    FC028163
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 106 - Director → ME
  • 114
    MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L.
    FC029045
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 93 - Director → ME
  • 115
    MORGAN STANLEY WATERLOO LIMITED
    FC028164
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-12 ~ 2012-09-14
    IIF 109 - Director → ME
  • 116
    MORGAN STANLEY WEAVER S.A.R.L.
    FC029052
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 140 - Director → ME
  • 117
    MORGAN STANLEY WHITE HORSE UK
    - now 04791163
    CABOT 28 LIMITED - 2004-07-08
    Dissolved Corporate (9 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 123 - Director → ME
  • 118
    MSDW CORPORATE INVESTMENTS I LIMITED
    FC022410 FC022411
    Converted / Closed Corporate (9 parents)
    Officer
    2009-06-16 ~ now
    IIF 117 - Director → ME
  • 119
    MSDW CORPORATE INVESTMENTS II LIMITED
    FC022411 FC022410
    Converted / Closed Corporate (9 parents)
    Officer
    2009-06-16 ~ now
    IIF 43 - Director → ME
  • 120
    MSDW FIXED INCOME LIMITED
    FC022412
    Converted / Closed Corporate (5 parents)
    Officer
    2009-06-16 ~ now
    IIF 35 - Director → ME
  • 121
    NEWBURGH INVESTMENTS LIMITED
    - now 05758564
    SYMBOLIC LTD - 2007-05-22
    Dissolved Corporate (20 parents)
    Officer
    2008-11-20 ~ 2012-09-14
    IIF 26 - Director → ME
  • 122
    ORANGEWOOD COOPERATIEVE U.A.
    FC026630
    Converted / Closed Corporate (6 parents)
    Officer
    2006-02-09 ~ now
    IIF 145 - Director → ME
  • 123
    PKMG CONSULTING LIMITED
    08193481
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 150 - Director → ME
    2012-08-29 ~ dissolved
    IIF 152 - Secretary → ME
  • 124
    RAMEY S.A.R.L.
    FC029044
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-09-14
    IIF 61 - Director → ME
  • 125
    SABADELL INVESTMENTS I LIMITED
    FC029394 FC029397... (more)
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 6 - Director → ME
  • 126
    SABADELL INVESTMENTS II LIMITED
    FC029395 FC029394... (more)
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 2 - Director → ME
  • 127
    SABADELL INVESTMENTS III LIMITED
    FC029396 FC029395... (more)
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 151 - Director → ME
  • 128
    SABADELL INVESTMENTS IV LIMITED
    FC029397 FC029394... (more)
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 4 - Director → ME
  • 129
    SAENREDAM COOPERATIEVE U.A.
    FC025354
    Converted / Closed Corporate (9 parents)
    Officer
    2009-01-20 ~ now
    IIF 73 - Director → ME
  • 130
    SALDANHA COOPERATIEVE U.A.
    FC028203
    Converted / Closed Corporate (5 parents)
    Officer
    2009-01-20 ~ now
    IIF 126 - Director → ME
  • 131
    SHAVANO COOPERATIEVE U.A.
    FC024614
    Converted / Closed Corporate (6 parents)
    Officer
    2009-01-20 ~ 2012-09-14
    IIF 135 - Director → ME
  • 132
    SUNNINGDALE COOPERATIEVE U.A.
    FC023840
    Converted / Closed Corporate (10 parents)
    Officer
    2009-01-20 ~ 2010-12-09
    IIF 94 - Director → ME
  • 133
    TERRASSA I INVESTMENTS LIMITED
    FC028315 FC028320... (more)
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-30 ~ 2010-01-08
    IIF 51 - Director → ME
  • 134
    TERRASSA II INVESTMENTS LIMITED
    FC028317 FC028320... (more)
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-30 ~ 2010-01-08
    IIF 68 - Director → ME
  • 135
    TERRASSA III INVESTMENTS LIMITED
    FC028319 FC028317... (more)
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-30 ~ 2010-01-08
    IIF 13 - Director → ME
  • 136
    TERRASSA IV INVESTMENTS LIMITED
    FC028320 FC028315... (more)
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-30 ~ 2010-01-08
    IIF 102 - Director → ME
  • 137
    V2 MUSIC (HOLDINGS) LIMITED
    03353454
    Dissolved Corporate (31 parents)
    Officer
    2011-09-26 ~ 2012-09-14
    IIF 147 - Director → ME
  • 138
    WADWAY 1 COOPERATIEVE U.A.
    FC028441 FC028442
    Converted / Closed Corporate (6 parents)
    Officer
    2009-01-20 ~ 2010-12-16
    IIF 42 - Director → ME
  • 139
    WADWAY 2 COOPERATIEVE U.A.
    FC028442 FC028441
    Converted / Closed Corporate (6 parents)
    Officer
    2009-01-20 ~ 2010-12-23
    IIF 69 - Director → ME
  • 140
    WENTWORTH COOPERATIEVE U.A.
    FC024400
    Converted / Closed Corporate (8 parents)
    Officer
    2009-01-20 ~ 2010-12-09
    IIF 100 - Director → ME
  • 141
    WILLOW CAPITAL LIMITED
    FC022414
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-16 ~ now
    IIF 144 - Director → ME
  • 142
    WOBURN III COOPERATIEVE U.A.
    FC023838 FC028060... (more)
    Converted / Closed Corporate (10 parents)
    Officer
    2009-01-20 ~ now
    IIF 78 - Director → ME
  • 143
    WOBURN IV COOPERATIEVE U.A.
    FC028060 FC028061... (more)
    Converted / Closed Corporate (4 parents)
    Officer
    2008-01-04 ~ 2010-12-23
    IIF 76 - Director → ME
  • 144
    WOBURN V COOPERATIEVE U.A.
    FC028061 FC028060... (more)
    Converted / Closed Corporate (4 parents)
    Officer
    2008-01-04 ~ 2010-12-23
    IIF 27 - Director → ME
  • 145
    ZAGORA I INVESTMENTS LIMITED
    FC028492 FC028495... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    2008-07-22 ~ 2010-01-08
    IIF 105 - Director → ME
  • 146
    ZAGORA II INVESTMENTS LIMITED
    FC028493 FC028492... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    2008-07-22 ~ 2010-01-08
    IIF 74 - Director → ME
  • 147
    ZAGORA III INVESTMENTS
    FC028494 FC028493... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    2008-08-05 ~ 2010-01-08
    IIF 30 - Director → ME
  • 148
    ZAGORA IV INVESTMENTS LIMITED
    FC028495 FC028492... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    2008-08-05 ~ 2010-01-08
    IIF 80 - Director → ME

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