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

Graham Martin Wade

    Related profiles found in government register
  • Graham Martin Wade
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Studio 2 / 2, Downshire Hill, London, NW3 1NR, England

      IIF 1
  • Graham Martin Wade
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 2
  • Wade, Graham Martin
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Graham Martin
    British banker born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 14
  • Wade, Graham Martin
    British investment banker born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Martin Wade
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 48
  • Wade, Graham
    British banker born in November 1975

    Registered addresses and corresponding companies
  • Wade, Graham Martin
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37/38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 51

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 52 IIF 53
  • Wade, Graham Martin
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 54 IIF 55

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 56 IIF 57

    • Studio 2, 2, Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 58
  • Wade, Graham Martin
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 59

    • Studio 2, 2, Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 60
  • Wade, Graham Martin
    British investment manager born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 2, 2 Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 61 IIF 62
  • Wade, Graham Martin
    British none born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37/38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 63

    • Studio 2, 2 Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 64 IIF 65
  • Wade, Graham
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 63
  • 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
    2005-04-08 ~ 2007-12-20
    IIF 38 - 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
    2005-04-08 ~ 2007-12-20
    IIF 14 - Director → ME
  • 3
    ALTURA CAPITAL LIMITED - now
    Z INVESTMENT ADVISORS LIMITED
    - 2016-03-15 07602917 10749933... (more)
    Z INVESTMENT SERVICES LIMITED - 2014-04-30
    TYROLESE (716) LIMITED - 2011-07-27
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2016-01-29
    IIF 65 - Director → ME
  • 4
    ALTURA CAPITAL LIMITED
    09884003 07602917
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 58 - Director → ME
  • 5
    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 ~ 2008-10-24
    IIF 16 - Director → ME
  • 6
    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
    2006-12-04 ~ 2008-10-24
    IIF 23 - Director → ME
  • 7
    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
    2006-07-06 ~ 2008-10-24
    IIF 18 - Director → ME
  • 8
    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
    2006-12-04 ~ 2008-10-24
    IIF 29 - Director → ME
  • 9
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Active Corporate (203 parents, 2 offsprings)
    Officer
    2012-02-13 ~ 2014-09-30
    IIF 47 - Director → ME
  • 10
    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
    2008-05-06 ~ 2008-12-04
    IIF 46 - Director → ME
  • 11
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    2004-08-13 ~ 2007-05-03
    IIF 25 - Director → ME
  • 12
    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
    2007-11-09 ~ 2008-10-24
    IIF 37 - Director → ME
  • 13
    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 ~ 2008-10-24
    IIF 31 - Director → ME
  • 14
    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 ~ 2008-10-24
    IIF 10 - Director → ME
  • 15
    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 ~ 2008-10-24
    IIF 44 - Director → ME
  • 16
    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 ~ 2008-10-24
    IIF 5 - Director → ME
  • 17
    CALTHORPE INVESTMENTS LIMITED
    FC028333
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2008-05-06 ~ 2008-10-24
    IIF 7 - Director → ME
  • 18
    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
    2007-11-09 ~ 2008-10-22
    IIF 19 - Director → ME
  • 19
    CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
    - 2008-02-11 02251540
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2004-04-16 ~ 2006-02-01
    IIF 36 - Director → ME
  • 20
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2005-03-01 ~ 2008-10-17
    IIF 42 - Director → ME
  • 21
    CARHAMPTON INVESTMENTS LIMITED
    - now 03526942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2011-09-15
    FIRSTPLUS SERVICES LIMITED
    - 2004-09-16 03526942
    FILBUK 503 LIMITED - 1998-04-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-09-02 ~ 2007-08-14
    IIF 3 - Director → ME
  • 22
    CASSIOPEIA CDM LLP
    OC312110
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (43 parents)
    Officer
    2005-04-04 ~ 2024-04-04
    IIF 52 - LLP Member → ME
  • 23
    CONFIDANTE CLOUD SERVICES LIMITED
    13868888
    Dalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-01 ~ now
    IIF 54 - Director → ME
  • 24
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2004-04-16 ~ 2006-02-01
    IIF 28 - Director → ME
  • 25
    DASHI INVESTMENTS LIMITED
    FC028035
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-12-28 ~ 2008-10-24
    IIF 13 - Director → ME
  • 26
    DELPHINUS CARBON LLP
    OC312106
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (54 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 53 - LLP Member → ME
  • 27
    DION INVESTMENTS NO.1 LIMITED
    FC026913
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-07-19 ~ 2008-10-24
    IIF 9 - Director → ME
  • 28
    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 ~ 2008-10-24
    IIF 6 - Director → ME
  • 29
    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
    2006-12-28 ~ 2008-10-24
    IIF 33 - Director → ME
  • 30
    GAUSS HOLDINGS LIMITED - now
    Z RENEWABLE ENERGY LTD
    - 2016-12-19 09216616
    1 Bolton Street (2nd Floor), London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2016-11-18
    IIF 63 - Director → ME
  • 31
    GAUSS RENEWABLES GERMANY LIMITED
    09919380
    40 Queen Anne Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-12-16 ~ 2016-03-31
    IIF 60 - Director → ME
  • 32
    GAUSS RENEWABLES LTD
    09588826
    1 Bolton Street (2nd Floor), London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-21 ~ 2016-03-31
    IIF 64 - Director → ME
  • 33
    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
    2007-01-10 ~ 2008-10-24
    IIF 15 - Director → ME
  • 34
    IVANHOE FUNDING LLC
    FC023789
    White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
    Converted / Closed Corporate (12 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    IIF 49 - Director → ME
  • 35
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-08-15
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 22 - Director → ME
  • 36
    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
    2004-04-16 ~ 2006-01-06
    IIF 12 - Director → ME
  • 37
    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
    2004-04-16 ~ 2008-10-24
    IIF 4 - Director → ME
  • 38
    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
    2004-04-16 ~ 2008-10-24
    IIF 20 - Director → ME
  • 39
    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
    2006-03-03 ~ 2008-10-24
    IIF 26 - Director → ME
  • 40
    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
    2006-03-03 ~ 2008-10-24
    IIF 39 - Director → ME
  • 41
    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 ~ 2008-10-24
    IIF 8 - Director → ME
  • 42
    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 ~ 2008-10-24
    IIF 11 - Director → ME
  • 43
    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
    2006-12-29 ~ 2008-10-24
    IIF 40 - Director → ME
  • 44
    PISCES NOMINEES LIMITED
    - now 02223203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-02-16
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-04-19 ~ 2008-10-24
    IIF 35 - Director → ME
  • 45
    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
    2007-07-06 ~ 2008-10-24
    IIF 17 - Director → ME
  • 46
    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
    2007-01-10 ~ 2008-10-24
    IIF 21 - Director → ME
  • 47
    QUINTUS FUNDING, LLC
    FC025357
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (6 parents)
    Officer
    2004-08-05 ~ 2008-10-24
    IIF 24 - Director → ME
  • 48
    RAGLAN INVESTMENTS LIMITED
    FC028332
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2008-05-06 ~ 2008-10-24
    IIF 32 - Director → ME
  • 49
    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
    2007-11-09 ~ 2008-10-22
    IIF 45 - Director → ME
  • 50
    SONACA HOLDINGS LIMITED
    09424846
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SONACA INVESTMENTS LIMITED
    10412159
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    ST.JAMES FLEET INVESTMENTS TWO LIMITED
    FC022079
    C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2002-12-19 ~ 2004-03-24
    IIF 50 - Director → ME
  • 53
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2008-10-24
    IIF 41 - Director → ME
  • 54
    TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
    09731291
    140 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2020-03-05
    IIF 62 - Director → ME
  • 55
    TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
    09732930
    140 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-11 ~ 2020-03-05
    IIF 61 - Director → ME
  • 56
    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
    2006-07-06 ~ 2008-10-24
    IIF 43 - Director → ME
  • 57
    TUNGSHAN INVESTMENTS LIMITED
    - now 05849224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-09-01
    DION INVESTMENTS NO.2 LIMITED
    - 2008-07-24 05849224
    Hill House 1, Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-16 ~ 2008-10-24
    IIF 34 - Director → ME
  • 58
    WESSEX INVESTMENTS LIMITED
    FC025431
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2004-09-09 ~ 2007-08-14
    IIF 27 - Director → ME
  • 59
    WINTERWOOD GROUP LIMITED
    10342219
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-23 ~ now
    IIF 55 - Director → ME
  • 60
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-15
    Dissolved on 2016-11-23
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 30 - Director → ME
  • 61
    Z INVESTMENT ADVISORY SERVICES LIMITED
    - now 10749933 09897228... (more)
    Z INVESTMENT MANAGEMENT LTD
    - 2018-03-29 10749933 09897228
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 66 - Director → ME
  • 62
    Z INVESTMENT MANAGEMENT LIMITED
    - now 09897228 10749933
    Z INVESTMENT ADVISORY SERVICES LIMITED
    - 2018-03-29 09897228 10749933... (more)
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 59 - Director → ME
  • 63
    Z INVESTMENT PARTNERS LLP
    OC366876
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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.