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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

Director Carolina Marte

    Related profiles found in government register
  • Director Carolina Marte
    American born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 11a, Fulham Park Road, London, SW6 4LH

      IIF 1
  • Marte, Carolina
    American banker born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 2
  • Marte, Carolina
    Us Citizen executive director / vice president born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 3
  • Marte, Carolina
    Dominican Republic born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 4
  • Marte, Carolina
    Dominican Republic banker born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 5
  • Marte, Carolina
    Dominican Republic executive director / vice president born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Marte, Carolina
    Dominican Republic executive director/vice presid born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Peterborough Court 133, Fleet Street, London, EC4A 2BB

      IIF 25
    • Peterborough Court 133, Fleet Street, London, EC4A 2BB, England

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (32 parents)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 20 - Director → ME
  • 2
    HACKREMCO (NO. 1964) LIMITED - 2002-06-20
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (26 parents)
    Officer
    2010-12-29 ~ 2014-01-31
    IIF 24 - Director → ME
  • 3
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-23
    Dissolved on 2019-06-02
    ALNERY NO. 3051 LIMITED
    - 2012-08-15 08146233 08170001... (more)
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2012-08-15 ~ 2014-03-21
    IIF 5 - Director → ME
  • 4
    CONRAD P4 LTD.
    - now 05253183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-09 during the appointment or period of control
    Dissolved on 2013-08-22 during the appointment or period of control
    CDV-3, LTD. - 2006-03-28
    PHOENIX ACQUISITIONS VI, LTD - 2004-11-10
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 6 - Director → ME
  • 5
    EUROPEAN INDEX ASSETS B.V. - now
    GS EUROPEAN OPPORTUNITIES FUND B.V.
    - 2014-05-13 FC030465
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2011-10-14 ~ 2013-06-17
    IIF 25 - Director → ME
  • 6
    GS EUROPEAN INVESTMENT GROUP II - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-10-13
    GS EUROPEAN INVESTMENT GROUP II LTD
    - 2015-09-16 05702866 05793757... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2011-05-27 ~ 2011-06-15
    IIF 19 - Director → ME
  • 7
    GS EUROPEAN OPPORTUNITIES FUND II GP LTD
    05732029 05793767... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Declaration of solvency sworn on 2018-09-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents, 3 offsprings)
    Officer
    2011-05-27 ~ 2014-03-21
    IIF 7 - Director → ME
  • 8
    GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD
    06919570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Dissolved on 2022-01-07
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-29 ~ 2014-03-21
    IIF 12 - Director → ME
  • 9
    GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V.
    FC030464
    Branch Registration, Refer To Parent Registry
    Active Corporate (5 parents)
    Officer
    2011-10-14 ~ 2014-03-21
    IIF 26 - Director → ME
  • 10
    KRETA ACQUISITIONS LTD
    - now 05253171
    PHOENIX ACQUISITIONS V, LTD - 2005-12-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-12-29 ~ 2014-03-21
    IIF 13 - Director → ME
  • 11
    KYPRIS ACQUISITIONS LTD
    05659578
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-12-29 ~ 2014-03-21
    IIF 11 - Director → ME
  • 12
    MARTE CAPITAL PARTNERS LTD
    08975650
    11a Fulham Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 13
    MATTERHORN ACQUISITIONS LTD.
    - now 05253096 09868052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-22
    Dissolved on 2020-05-12
    PHOENIX ACQUISITIONS II, LTD - 2005-05-04
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 16 - Director → ME
  • 14
    MONT BLANC ACQUISITIONS LTD
    - now 05253052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Due to be dissolved on 2018-09-29
    PHOENIX ACQUISITIONS I, LTD - 2005-02-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2011-05-27 ~ 2014-03-21
    IIF 9 - Director → ME
  • 15
    NEG (TPL) LIMITED
    - now 02579308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19
    Dissolved on 2020-10-02
    NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
    TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2011-03-23 ~ 2014-03-21
    IIF 10 - Director → ME
  • 16
    PMF-1, LTD
    05014280 05035199
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 14 - Director → ME
  • 17
    PMF-2 (BES I) LTD
    - now 06919578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-25
    Dissolved on 2019-01-24
    PMF-2 (BES III) LTD - 2009-07-08
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 18 - Director → ME
  • 18
    PMF-2, LTD
    05035199 05014280
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 15 - Director → ME
  • 19
    POSEIDON ACQUISITIONS LTD
    - now 05793744
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 17 - Director → ME
  • 20
    SANA ACQUISITIONS LTD
    - now 05793751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Dissolved on 2020-10-03
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    15 Canada Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 21 - Director → ME
  • 21
    SANA REAL ESTATE LTD
    - now 06275750 06375035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Dissolved on 2019-08-15
    HACKREMCO (NO. 2502) LIMITED - 2007-08-14
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 22 - Director → ME
  • 22
    SOUTH WALES TPL INVESTMENTS LIMITED
    - now 02579323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19
    Dissolved on 2020-10-02
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2011-03-23 ~ 2014-03-21
    IIF 8 - Director → ME
  • 23
    WESTERN POWER INVESTMENTS LIMITED
    - now 02579329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19
    Dissolved on 2021-01-29
    SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
    SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
    TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2011-03-23 ~ 2014-03-21
    IIF 3 - Director → ME
  • 24
    YELLOW ACQUISITIONS LTD
    - now 05253138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-17
    Dissolved on 2025-12-29
    PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2010-12-29 ~ 2014-03-21
    IIF 4 - Director → ME
  • 25
    YPSILON PORTFOLIO LTD
    - now 05253122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2017-07-07
    PHOENIX ACQUISITIONS III, LTD - 2005-11-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 23 - Director → ME

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