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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

Mrs Loraine Sara Da Costa

child relation
Offspring entities and appointments 27
  • 1
    ABERDEEN PARADE MANAGEMENT CO. LIMITED
    01835938
    Active Corporate (20 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-09
    IIF 16 - Director → ME
  • 2
    BELLEVUE COURT (MANAGEMENT) LIMITED
    01768278
    Active Corporate (17 parents)
    Officer
    (before 1992-12-31) ~ 1993-02-10
    IIF 17 - Director → ME
  • 3
    CLARENCE FINANCE LIMITED
    - now 00535632
    CLARENCE INVESTMENTS LIMITED
    - 2020-07-03 00535632
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 2021-03-29
    IIF 30 - Director → ME
  • 4
    DCD LENDING LIMITED
    - now 00720830
    D. CROCKER (DEVELOPMENTS) LIMITED
    - 2020-08-14 00720830
    Active Corporate (5 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ 2021-03-29
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-04
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DCI FINANCE LIMITED
    - now 00637414
    D. CROCKER INVESTMENTS LIMITED
    - 2020-07-03 00637414
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 2021-03-29
    IIF 28 - Director → ME
  • 6
    DCS FINANCE LIMITED
    - now 00736828
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED
    - 2020-07-03 00736828
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 2021-03-29
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DELPH GROUP HOLDINGS LIMITED
    13556287 01909766
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-08-09 ~ now
    IIF 11 - Director → ME
  • 8
    ECI FINANCE LIMITED
    - now 00608521
    E.C.INVESTMENTS LIMITED
    - 2020-07-03 00608521
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 2021-03-29
    IIF 24 - Director → ME
  • 9
    FORTYTHREE GROUP LTD
    13229160
    Active Corporate (5 parents)
    Officer
    2021-02-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-26 ~ 2022-03-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    GATEWARD LIMITED
    01662548
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1992-08-28) ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    GATEWARD PROPERTIES LLP
    OC319673
    Dissolved Corporate (6 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 12
    HCI FINANCE LIMITED
    - now 00773155
    HOWARD CROCKER INVESTMENTS LIMITED
    - 2020-07-03 00773155
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 2021-03-29
    IIF 32 - Director → ME
  • 13
    HERICA FINANCE LIMITED
    - now 00577824
    HERICA PROPERTIES LIMITED
    - 2020-07-03 00577824
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    INCR'EDIBLE CONCEPTS LIMITED - now
    MILOR LIMITED
    - 2016-08-03 02327255
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1999-08-12
    IIF 10 - Director → ME
  • 15
    JUBILEE FINANCE LIMITED
    - now 00676271
    JUBILEE SECURITIES LIMITED
    - 2020-07-03 00676271
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 2021-03-29
    IIF 21 - Director → ME
  • 16
    LI FINANCE LIMITED
    - now 00676997
    LORAINE INVESTMENTS LIMITED
    - 2020-07-03 00676997
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 2021-03-29
    IIF 27 - Director → ME
  • 17
    LINTHAVEN LIMITED
    01775042
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 31 - Director → ME
  • 18
    LORDALE LONDON LIMITED
    13461197
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    MARMION FINANCE LIMITED
    - now 00783634
    MARMION SECURITIES LIMITED
    - 2020-07-03 00783634
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 2021-03-29
    IIF 18 - Director → ME
  • 20
    PARADE FINANCE LIMITED
    - now 00591008
    PARADE INVESTMENTS LIMITED
    - 2020-07-03 00591008
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 2021-03-29
    IIF 29 - Director → ME
  • 21
    PARKCITY LIMITED
    01454178
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 2021-03-29
    IIF 36 - Director → ME
  • 22
    PAULSEC FINANCE LIMITED
    - now 00721692
    PAUL SECURITIES LIMITED
    - 2020-07-03 00721692
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 2021-03-29
    IIF 19 - Director → ME
  • 23
    PEARL PROPERTY LIMITED
    00522369
    Active Corporate (7 parents, 7 offsprings)
    Officer
    (before 1992-12-31) ~ 2021-03-29
    IIF 20 - Director → ME
  • 24
    PEARL SHIPPING LIMITED - now
    DELPH GROUP HOLDINGS LIMITED
    - 2021-08-06 01909766 13556287
    PEARL SHIPPING LIMITED
    - 2021-02-26 01909766
    SHOWDEAN LIMITED
    - 1985-06-05 01909766
    Dissolved Corporate (6 parents)
    Officer
    (before 1985-05-15) ~ 2021-03-29
    IIF 23 - Director → ME
  • 25
    ROMANDUS FINANCE LIMITED
    - now 02460281
    ROMANDUS PROPERTIES LIMITED
    - 2020-07-03 02460281
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    (before 1993-01-17) ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 26
    ROMANDUS LIMITED
    05513468
    Dissolved Corporate (8 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 25 - Director → ME
  • 27
    SOUTH VIEW FINANCE LIMITED
    - now 00713332
    SOUTH VIEW INVESTMENTS LIMITED
    - 2020-07-03 00713332
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1978-01-31) ~ 2021-03-29
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-04
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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