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

Chandra, Rupak

child relation
Offspring entities and appointments 43
  • 1
    ABELLIO INVESTMENTS LIMITED
    FC027227
    Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2009-05-15 ~ 2011-11-27
    IIF 28 - Director → ME
  • 2
    ANALYTICAL TRADE UK LTD
    FC029568
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (18 parents)
    Officer
    2010-04-28 ~ 2011-11-22
    IIF 34 - Director → ME
  • 3
    ASPIN NOUVEAU INVESTMENTS LIMITED
    FC028681
    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 6 - Director → ME
  • 4
    AUBISQUE UK INVESTMENTS LIMITED
    FC028752
    190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2008-12-29 ~ 2011-11-22
    IIF 32 - Director → ME
  • 5
    BAGHEERA INTERNATIONAL LIMITED
    FC026440
    C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2008-10-13 ~ now
    IIF 9 - Director → ME
  • 6
    BALLON NOUVEAU INVESTMENTS LIMITED
    FC028680
    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 1 - Director → ME
  • 7
    BARCLAYS CAPITAL (CAYMAN) LIMITED
    FC015201
    309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Active Corporate (39 parents)
    Officer
    2021-01-15 ~ 2024-01-04
    IIF 20 - Director → ME
  • 8
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 04002470... (more)
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2008-05-02 ~ 2010-05-10
    IIF 25 - Director → ME
  • 9
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    2010-11-08 ~ 2011-11-22
    IIF 41 - Director → ME
  • 10
    BEILLE INVESTMENTS LIMITED
    FC029866
    190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-04-13 ~ 2011-11-22
    IIF 35 - Director → ME
  • 11
    BIGORRE UK INVESTMENTS LIMITED
    FC028754
    190 Elgin Avenue, George Town, Grand Cayman, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2008-12-29 ~ 2011-11-22
    IIF 33 - Director → ME
  • 12
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2009-06-26 ~ 2011-11-22
    IIF 27 - Director → ME
  • 13
    CARNEIA INVESTMENTS LIMITED
    FC028795
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2011-09-12 ~ 2011-11-22
    IIF 8 - Director → ME
  • 14
    COHORT INVESTMENTS LIMITED
    FC025433
    Walker House, Mary Street Po Box 908gt, George Town, Grand Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2008-03-01 ~ now
    IIF 14 - Director → ME
  • 15
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2010-08-26 ~ 2011-11-22
    IIF 12 - Director → ME
  • 16
    CYNRIC INVESTMENTS LIMITED
    FC028860
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-12-21 ~ 2011-02-08
    IIF 16 - Director → ME
  • 17
    DARNAY NOUVEAU INVESTMENTS LIMITED
    FC028679
    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 18 - Director → ME
  • 18
    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
    2008-11-13 ~ now
    IIF 19 - Director → ME
  • 19
    EM INVESTMENTS NO. 1 LIMITED
    - now 05230122 05272143
    W ACQUISITIONS LIMITED - 2005-04-29
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-26 ~ 2011-11-22
    IIF 31 - Director → ME
  • 20
    FORSETI INVESTMENTS LIMITED
    FC028157
    C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ now
    IIF 10 - Director → ME
  • 21
    FURBRIDGE INVESTMENTS LIMITED
    FC028230
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-03-13 ~ 2011-11-22
    IIF 23 - Director → ME
  • 22
    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
    2009-08-27 ~ 2010-06-23
    IIF 30 - Director → ME
  • 23
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2009-07-28 ~ 2011-11-22
    IIF 22 - Director → ME
  • 24
    GAWAIN INVESTMENTS LIMITED
    FC028862
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-12-21 ~ 2011-02-08
    IIF 15 - Director → ME
  • 25
    HUPA INVESTMENTS LIMITED
    FC027258
    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 (11 parents)
    Officer
    2009-10-12 ~ now
    IIF 3 - Director → ME
  • 26
    LEGATUS INVESTMENTS LIMITED
    05219031
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 27
    MIDGARD INVESTMENTS LIMITED
    FC028155
    C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-02-11 ~ 2011-11-22
    IIF 21 - Director → ME
  • 28
    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
    2011-03-24 ~ now
    IIF 2 - Director → ME
  • 29
    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
    2011-03-24 ~ 2011-11-22
    IIF 40 - Director → ME
  • 30
    NELA INVESTMENTS LIMITED
    FC027340
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-10-12 ~ now
    IIF 7 - Director → ME
  • 31
    OLNEY HOLDINGS LIMITED
    FC026901
    Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-04-14 ~ 2011-11-22
    IIF 37 - Director → ME
  • 32
    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
    2008-12-19 ~ now
    IIF 13 - Director → ME
  • 33
    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
    2009-08-27 ~ 2010-06-23
    IIF 26 - Director → ME
  • 34
    PISCES NOMINEES LIMITED
    - now 02223203
    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
    2010-11-24 ~ 2010-11-29
    IIF 43 - Director → ME
  • 35
    PYRUS INVESTMENTS LIMITED
    FC024184
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2010-06-29 ~ 2011-11-22
    IIF 39 - Director → ME
  • 36
    REYNOLDS FUNDING 2 LIMITED
    FC025620
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-10-12 ~ now
    IIF 17 - Director → ME
  • 37
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-13 ~ 2011-11-22
    IIF 29 - Director → ME
  • 38
    SPURLOT INVESTMENTS LIMITED
    FC028236
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-03-13 ~ now
    IIF 5 - Director → ME
  • 39
    TIENPAO INVESTMENTS LIMITED
    FC028516
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-08-18 ~ now
    IIF 11 - Director → ME
  • 40
    TOURMALET UK INVESTMENTS LIMITED
    FC028753 FC026886
    190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2008-12-29 ~ 2011-11-22
    IIF 38 - Director → ME
  • 41
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-10-13 ~ 2011-11-22
    IIF 42 - Director → ME
  • 42
    ZINC HOLDINGS LIMITED
    FC026491
    309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2009-01-12 ~ 2011-11-22
    IIF 24 - Director → ME
  • 43
    ZUMBOOROK INVESTMENTS LIMITED
    FC027814
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2009-10-12 ~ 2011-11-22
    IIF 36 - Director → ME

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.