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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

Dargan, Raymond Alan

    Related profiles found in government register
  • Dargan, Raymond Alan
    Irish company director born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 21, Upper Brook Street, London, W1K 7PY, United Kingdom

      IIF 1
  • Dargan, Raymond Alan
    Irish financier born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Chemin Truels Bernard 7, 1296 Coppet, Switzerland, W8 7BU

      IIF 2 IIF 3

    • icon of address 21, Upper Brook Street, London, W1K 7PY

      IIF 4
  • Dargan, Raymond Alan
    born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Chemin Truels-bernard 7, Coppet, 1296, Switzerland

      IIF 5

    • icon of address 21, Upper Brook Street, London, W1K 7PY

      IIF 6
  • Dargan, Alan Raymond
    Irish none born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Ruukintie 2, 81750 Pankakoski, Finland

      IIF 7

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 8

    • icon of address Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 9

    • icon of address One Canada Square, Canary Wharf, London, E14 5AP

      IIF 10

    • icon of address One, Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 11

    • icon of address Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 12
  • Mr Raymond Alan Dargan
    Irish born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Chemin Truels-bernard 7, Coppet, 1296, Switzerland

      IIF 13
  • Raymond Alan Dargan
    Irish born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 21, Upper Brook Street, London, W1K 7PY, United Kingdom

      IIF 14
  • Dargan, Alan
    Irish investment banker born in January 1953

    Registered addresses and corresponding companies

    • icon of address 18 Campbell Grove, London, W8 4JG

      IIF 15
  • Dargan, Raymond Alan

    Registered addresses and corresponding companies

    • icon of address Chemin Truels Bernard 7, 1296 Coppet, Switzerland, W8 7BU

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-05-06 ~ dissolved
    IIF 9 - Director → ME
  • 2
    DIGITCAN LIMITED - 1998-03-02
    icon of address 21 Upper Brook Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -4,680 GBP2021-12-31
    Officer
    icon of calendar 1997-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    LEDGE 95 LIMITED - 1992-01-10
    icon of address Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2008-04-02 ~ 2010-01-31
    IIF 2 - Director → ME
  • 2
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    icon of address One Cabot Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-03-10
    IIF 15 - Director → ME
  • 3
    GYG PLC - 2022-09-22
    GYG LTD - 2017-06-22
    GLOBAL YACHTING GROUP LTD - 2017-05-25
    DUNWILCO 2016 LIMITED - 2016-05-21
    icon of address Level 4 Dashwood House, Old Broad Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-11 ~ 2017-06-23
    IIF 8 - Director → ME
  • 4
    DIGITCAN LIMITED - 1998-03-02
    icon of address 21 Upper Brook Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -4,680 GBP2021-12-31
    Officer
    icon of calendar 1997-02-14 ~ 1999-04-01
    IIF 16 - Secretary → ME
  • 5
    icon of address 21 Upper Brook Street, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2011-02-07
    IIF 6 - LLP Designated Member → ME
    icon of calendar 2015-12-04 ~ 2020-03-11
    IIF 5 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-10
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2013-06-28
    IIF 12 - Director → ME
  • 7
    icon of address E149ge, Suite 6.04 Exchange Tower Harbour Exchange Square Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-09 ~ 2017-04-05
    IIF 10 - Director → ME
  • 8
    icon of address E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-09 ~ 2017-04-05
    IIF 11 - Director → ME
  • 9
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2008-03-28
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ 2012-07-31
    IIF 4 - Director → ME
    icon of calendar 2008-04-02 ~ 2010-03-10
    IIF 3 - Director → ME
  • 10
    PANKABOARD UK - 2019-03-21
    icon of address 2 Ruukintie, Pankakoski, 81750, Finland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2014-04-03
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.