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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

Craine, Richard John

child relation
Offspring entities and appointments 85
  • 1
    ABELLIO INVESTMENTS LIMITED
    FC027227
    Contact us for insolvency relation
    Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2011-02-01 ~ now
    IIF 14 - Director → ME
  • 2
    ARCALIS INVESTMENTS LIMITED
    FC029385
    Contact us for insolvency relation
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2011-02-03 ~ now
    IIF 91 - Director → ME
  • 3
    ARDENCROFT INVESTMENTS LIMITED
    07026585
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (23 parents)
    Officer
    2009-09-23 ~ 2016-01-08
    IIF 35 - Director → ME
  • 4
    ASPET INVESTMENTS LIMITED
    FC028038
    Contact us for insolvency relation
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-02-03 ~ now
    IIF 75 - Director → ME
  • 5
    ASPIN INVESTMENTS LIMITED
    FC027171
    Contact us for insolvency relation
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2011-02-03 ~ now
    IIF 88 - Director → ME
    2008-09-05 ~ 2010-06-23
    IIF 43 - Director → ME
  • 6
    ASPIN NOUVEAU INVESTMENTS LIMITED
    FC028681
    Contact us for insolvency relation
    Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ now
    IIF 38 - Director → ME
  • 7
    AUBISQUE INVESTMENTS LIMITED
    FC026885
    Contact us for insolvency relation
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2011-02-03 ~ now
    IIF 66 - Director → ME
  • 8
    AUBISQUE UK INVESTMENTS LIMITED
    FC028752
    Contact us for insolvency relation
    190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2013-11-13 ~ now
    IIF 58 - Director → ME
  • 9
    AUGUSTUS FUNDING, LLC
    FC024642
    Contact us for insolvency relation
    Corporation Service Company, 2711 Centerville Road, Suite 400, City Of Wilmington, County Of New Castle 19808 Usa, United States
    Converted / Closed Corporate (11 parents)
    Officer
    2009-10-13 ~ now
    IIF 10 - Director → ME
  • 10
    BALLON INVESTMENTS LIMITED
    FC027172
    Contact us for insolvency relation
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-02-03 ~ now
    IIF 90 - Director → ME
    2008-10-08 ~ 2010-06-23
    IIF 17 - Director → ME
  • 11
    BALLON NOUVEAU INVESTMENTS LIMITED
    FC028680
    Contact us for insolvency relation
    Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ now
    IIF 59 - Director → ME
  • 12
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    Contact us for insolvency relation
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2014-03-06
    IIF 76 - Director → ME
    2009-04-14 ~ 2011-08-19
    IIF 44 - Director → ME
  • 13
    BARCLAYS AMARILLO INVESTMENTS LIMITED
    - now 04317223
    Contact us for insolvency relation
    JOINTTRACK LIMITED - 2001-11-28
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 73 - Director → ME
  • 14
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 08116604... (more)
    Contact us for insolvency relation
    EASYMAZE LIMITED - 2001-06-15
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2011-05-13 ~ 2012-11-20
    IIF 65 - Director → ME
  • 15
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
    Contact us for insolvency relation
    BARAFOR LIMITED
    - 2020-10-07 03545869
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    2008-08-05 ~ 2016-01-08
    IIF 5 - Director → ME
  • 16
    BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED
    FC027932 FC028041... (more)
    Contact us for insolvency relation
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2011-02-03 ~ now
    IIF 83 - Director → ME
  • 17
    BARCLAYS MOSELLE NO 2 INVESTMENTS LIMITED
    FC028040 FC028041... (more)
    Contact us for insolvency relation
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-02-03 ~ now
    IIF 71 - Director → ME
  • 18
    BARCLAYS MOSELLE NO 3 INVESTMENTS LIMITED
    FC028041 FC027932... (more)
    Contact us for insolvency relation
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-02-03 ~ now
    IIF 81 - Director → ME
  • 19
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 1 - Director → ME
  • 20
    BIGORRE UK INVESTMENTS LIMITED
    FC028754
    Contact us for insolvency relation
    190 Elgin Avenue, George Town, Grand Cayman, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2013-11-13 ~ now
    IIF 39 - Director → ME
  • 21
    BRAMLEY LANDING LIMITED
    FC025478
    Contact us for insolvency relation
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2013-08-22 ~ 2014-12-18
    IIF 20 - Director → ME
  • 22
    CAMPOBASSO INVESTMENTS LIMITED
    FC027933
    Contact us for insolvency relation
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2011-02-03 ~ now
    IIF 87 - Director → ME
  • 23
    CAPTON INVESTMENTS LIMITED
    FC025794
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2013-08-22 ~ 2016-01-08
    IIF 49 - Director → ME
  • 24
    CARHAMPTON INVESTMENTS LIMITED
    - now 03526942
    Contact us for insolvency relation
    FIRSTPLUS SERVICES LIMITED - 2004-09-16
    Contact us for insolvency relation
    FILBUK 503 LIMITED - 1998-04-28
    Contact us for insolvency relation
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 55 - Director → ME
  • 25
    CHAPELCREST INVESTMENTS LIMITED
    07026575
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2016-01-08
    IIF 56 - Director → ME
  • 26
    COLOMBIERE INVESTMENTS LIMITED
    FC028037 FC029305
    Contact us for insolvency relation
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2011-02-03 ~ now
    IIF 64 - Director → ME
  • 27
    COLOMBIERE UK INVESTMENTS LIMITED
    FC029305 FC028037
    Contact us for insolvency relation
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-10-19 ~ now
    IIF 36 - Director → ME
  • 28
    CORE INVESTMENTS (CAYMAN) LIMITED
    FC026053
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2013-03-11 ~ now
    IIF 77 - Director → ME
  • 29
    CYNRIC INVESTMENTS LIMITED
    FC028860
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-02-24 ~ now
    IIF 11 - Director → ME
  • 30
    DARNAY B.V.
    FC023355
    Contact us for insolvency relation
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-23 ~ now
    IIF 52 - Director → ME
  • 31
    DARNAY NOUVEAU INVESTMENTS LIMITED
    FC028679
    Contact us for insolvency relation
    Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ now
    IIF 2 - Director → ME
  • 32
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    Contact us for insolvency relation
    VENTUREPATH LIMITED - 2006-06-06
    Contact us for insolvency relation
    CHAMPVILLE LIMITED - 2006-05-11
    Contact us for insolvency relation
    VENTUREPATH LIMITED - 2006-02-22
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-09-18 ~ 2016-01-08
    IIF 79 - Director → ME
  • 33
    EAST PORT INVESTMENTS LIMITED
    04530076
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 42 - Director → ME
  • 34
    ELDFELL INVESTMENTS LIMITED
    06515730
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 84 - Director → ME
  • 35
    ELECTRIC INVESTMENTS LIMITED
    - now 01996064
    Contact us for insolvency relation
    BARSHELFCO (NP NO.8) LIMITED - 1999-07-06
    Contact us for insolvency relation
    BZW LIMITED - 1998-01-20
    Contact us for insolvency relation
    TRUSHELFCO (NO. 923) LIMITED - 1986-06-30
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 6 - Director → ME
  • 36
    EM INVESTMENTS NO. 2 LIMITED
    - now 05272143 05230122
    Contact us for insolvency relation
    FOLDERCABLE LIMITED - 2005-04-29
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 45 - Director → ME
  • 37
    FITZROY FINANCE LIMITED
    00639462
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2009-05-08 ~ 2016-01-08
    IIF 57 - Director → ME
  • 38
    GALIBIER INVESTMENTS LIMITED
    FC027216
    Contact us for insolvency relation
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2011-02-03 ~ now
    IIF 78 - Director → ME
    2008-09-04 ~ 2010-06-23
    IIF 40 - Director → ME
    2008-09-04 ~ now
    IIF 95 - Secretary → ME
  • 39
    GALLEN INVESTMENTS LIMITED.
    FC025024
    Contact us for insolvency relation
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2008-01-17 ~ 2016-01-08
    IIF 15 - Director → ME
  • 40
    GAWAIN INVESTMENTS LIMITED
    FC028862
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-02-24 ~ now
    IIF 13 - Director → ME
  • 41
    GREY LYNN INVESTMENTS LIMITED
    FC024954
    Contact us for insolvency relation
    Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-03-08 ~ now
    IIF 4 - Director → ME
  • 42
    HAUTEVILLE INVESTMENTS LIMITED
    FC028036 FC029304
    Contact us for insolvency relation
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-02-03 ~ now
    IIF 74 - Director → ME
  • 43
    HAUTEVILLE UK INVESTMENTS LIMITED
    FC029304 FC028036
    Contact us for insolvency relation
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-02-03 ~ now
    IIF 69 - Director → ME
  • 44
    HERALDGLEN LIMITED
    03261374
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2008-10-29 ~ 2016-01-08
    IIF 29 - Director → ME
  • 45
    HOARDBURST LIMITED
    - now 04001661
    Contact us for insolvency relation
    GLASSDEFINE LIMITED - 2001-04-20
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 32 - Director → ME
  • 46
    HURLEY INVESTMENTS NO.2 LIMITED
    FC026881 FC026880... (more)
    Contact us for insolvency relation
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2013-09-18 ~ 2014-07-29
    IIF 63 - Director → ME
  • 47
    ISERAN INVESTMENTS LIMITED
    FC027246
    Contact us for insolvency relation
    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
    2011-02-03 ~ now
    IIF 92 - Director → ME
    2008-09-30 ~ 2010-06-23
    IIF 34 - Director → ME
  • 48
    IZOARD INVESTMENTS LIMITED
    FC026421
    Contact us for insolvency relation
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-02-03 ~ now
    IIF 70 - Director → ME
  • 49
    LARRAU INVESTMENTS LIMITED
    FC028039
    Contact us for insolvency relation
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-02-03 ~ now
    IIF 19 - Director → ME
  • 50
    LEGATUS INVESTMENTS LIMITED
    05219031
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 51 - Director → ME
  • 51
    MALONEY INVESTMENTS LIMITED
    05372463
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2008-03-03 ~ 2016-01-08
    IIF 22 - Director → ME
  • 52
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    Contact us for insolvency relation
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-04-15 ~ 2011-01-17
    IIF 54 - Director → ME
  • 53
    MENLO INVESTMENTS LIMITED
    - now 03479178
    Contact us for insolvency relation
    LEMAN INVESTMENTS - 1998-01-09
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2016-01-08
    IIF 61 - Director → ME
  • 54
    MOSELLE NO 3 UK INVESTMENTS LIMITED
    FC029284
    Contact us for insolvency relation
    Walker House, 87 Mary Street, George Town, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-02-03 ~ now
    IIF 53 - Director → ME
  • 55
    MURRAY HOUSE INVESTMENTS LIMITED
    - now 02569004
    Contact us for insolvency relation
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-04-14 ~ 2011-08-19
    IIF 12 - Director → ME
  • 56
    MYERS GROVE INVESTMENTS LIMITED
    04846423
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 18 - Director → ME
  • 57
    NAXOS INVESTMENTS LIMITED
    05403971
    Contact us for insolvency relation
    Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2007-10-18 ~ 2016-01-08
    IIF 28 - Director → ME
  • 58
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    Contact us for insolvency relation
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 62 - Director → ME
    2008-05-28 ~ 2008-09-12
    IIF 26 - Director → ME
  • 59
    PARNELL INVESTMENT HOLDINGS LIMITED
    FC024953
    Contact us for insolvency relation
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-14 ~ now
    IIF 30 - Director → ME
  • 60
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2011-04-21 ~ 2016-01-08
    IIF 46 - Director → ME
  • 61
    PEYRESOURDE INVESTMENTS LIMITED
    FC027217
    Contact us for insolvency relation
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2008-09-04 ~ 2010-06-23
    IIF 48 - Director → ME
    2011-02-03 ~ now
    IIF 25 - Director → ME
  • 62
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    Contact us for insolvency relation
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (23 parents)
    Officer
    2013-03-13 ~ 2016-01-08
    IIF 67 - Director → ME
  • 63
    PISCES NOMINEES LIMITED
    - now 02223203
    Contact us for insolvency relation
    PISCES FINANCE LIMITED - 2002-03-06
    Contact us for insolvency relation
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    Contact us for insolvency relation
    BARCLAYS FINANCE LIMITED - 1998-01-20
    Contact us for insolvency relation
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-11-04 ~ 2010-12-03
    IIF 82 - Director → ME
  • 64
    PRALOUP INVESTMENTS LIMITED
    FC027646
    Contact us for insolvency relation
    Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-02-03 ~ now
    IIF 33 - Director → ME
  • 65
    PUYDEDOME INVESTMENTS LIMITED
    FC027247
    Contact us for insolvency relation
    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
    2011-02-03 ~ now
    IIF 16 - Director → ME
    2008-09-30 ~ 2010-06-23
    IIF 9 - Director → ME
  • 66
    RAZZOLI INVESTMENTS LIMITED
    FC029282
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2009-11-11 ~ 2016-01-08
    IIF 47 - Director → ME
  • 67
    REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
    08116580
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (20 parents)
    Officer
    2012-06-22 ~ 2016-01-08
    IIF 94 - Director → ME
  • 68
    REAL ESTATE PARTICIPATION SERVICES LIMITED
    08116589
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2012-06-22 ~ 2016-01-08
    IIF 93 - Director → ME
  • 69
    ROMINTCO INVESTMENTS B.V.
    FC022946
    Contact us for insolvency relation
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-04-15 ~ now
    IIF 7 - Director → ME
  • 70
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-08-30 ~ 2016-01-08
    IIF 68 - Director → ME
  • 71
    RVH LIMITED
    - now FC028903
    Contact us for insolvency relation
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Contact us for insolvency relation
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2011-11-02
    IIF 23 - Director → ME
  • 72
    SAN LUCA INVESTMENTS LIMITED
    FC027931
    Contact us for insolvency relation
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-02-03 ~ now
    IIF 8 - Director → ME
  • 73
    SERRA-SECA INVESTMENTS LIMITED
    FC029387
    Contact us for insolvency relation
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-04-07 ~ now
    IIF 27 - Director → ME
  • 74
    SHOOTERS GROVE HOLDINGS LIMITED
    04848288
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 89 - Director → ME
  • 75
    SIXTUS FUNDING LIMITED
    04559193
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 86 - Director → ME
  • 76
    SOLSONA INVESTMENTS LIMITED
    FC029386
    Contact us for insolvency relation
    Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-02-03 ~ now
    IIF 37 - Director → ME
  • 77
    SPARGI INVESTMENTS LIMITED
    FC029233
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-09-29 ~ 2011-12-13
    IIF 50 - Director → ME
  • 78
    TOURMALET INVESTMENTS LIMITED
    FC026886 FC028753
    Contact us for insolvency relation
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2011-02-03 ~ now
    IIF 31 - Director → ME
  • 79
    TOURMALET UK INVESTMENTS LIMITED
    FC028753 FC026886
    Contact us for insolvency relation
    190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2013-11-13 ~ now
    IIF 60 - Director → ME
  • 80
    VENTOTENE INVESTMENTS LIMITED
    FC029283
    Contact us for insolvency relation
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-11-11 ~ now
    IIF 24 - Director → ME
  • 81
    VENTOUX INVESTMENTS LIMITED
    FC026422
    Contact us for insolvency relation
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-02-03 ~ now
    IIF 41 - Director → ME
  • 82
    WESSEX INVESTMENTS LIMITED
    FC025431
    Contact us for insolvency relation
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2013-03-11 ~ 2016-01-08
    IIF 72 - Director → ME
  • 83
    WILMINGTON RIVERFRONT RECEIVABLES LLC
    FC029285
    Contact us for insolvency relation
    100 South West Street, Wilmington, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2009-11-12 ~ now
    IIF 3 - Director → ME
  • 84
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    Contact us for insolvency relation
    FIGUREDOME LIMITED - 2001-06-15
    Contact us for insolvency relation
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 80 - Director → ME
    2012-04-30 ~ 2012-11-13
    IIF 85 - Director → ME
  • 85
    ZANONNE INVESTMENTS LIMITED
    FC029232
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-09-29 ~ now
    IIF 21 - Director → ME

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