How many companies are related to CLAUDAS INVESTMENTS LIMITED?

CLAUDAS INVESTMENTS LIMITED (FC027781) has 79 related companies. 33 are currently active and 46 are dissolved or inactive.

Who connects CLAUDAS INVESTMENTS LIMITED to other companies?

CLAUDAS INVESTMENTS LIMITED is connected through 4 shared people: Paula Henriquez Avila, Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe.

What companies are related to CLAUDAS INVESTMENTS LIMITED?

Related companies include: ALYMERE INVESTMENTS LIMITED (FC027393), CARNEGIE HOLDINGS LIMITED (04021760), BARCLAY LEASING LIMITED (02332254), BMI (NO.9) LIMITED (01354011), BARCLAYS LEASING (NO.9) LIMITED (02057205), and 74 more. View all on Corpium.

CLAUDAS INVESTMENTS LIMITED – Related Companies & Connected Businesses

CLAUDAS INVESTMENTS LIMITED (FC027781) – Related Companies

CLAUDAS INVESTMENTS LIMITED (FC027781) is an active UK company based in Grand Cayman. This page lists 79 related companies connected through shared directors and officers.

ALYMERE INVESTMENTS LIMITED (FC027393) – Paula Henriquez Avila is Director Carl Thomas Senior is Director Vishal Shah is Director Jonathan Michael Walthoe was Director until 26-06-2023 – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Paula Henriquez Avila, Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
CARNEGIE HOLDINGS LIMITED (04021760) – Carl Thomas Senior is Director Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: active – Address: 1 Churchill Place, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
BARCLAY LEASING LIMITED (02332254) – Carl Thomas Senior is Director Carl Thomas Senior was Director until 26-06-2023 Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
BMI (NO.9) LIMITED (01354011) – Carl Thomas Senior is Director Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
BARCLAYS LEASING (NO.9) LIMITED (02057205) – Carl Thomas Senior is Director Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
J.V. ESTATES LIMITED (02285515) – Carl Thomas Senior is Director Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
PROCELLA INVESTMENTS NO.2 LLC (FC030527) – Carl Thomas Senior is Director Vishal Shah is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah
PROCELLA SWAPS LLC (FC030830) – Carl Thomas Senior is Director Vishal Shah is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah
PROCELLA INVESTMENTS LLC (FC030525) – Carl Thomas Senior is Director Vishal Shah is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah
PROCELLA INVESTMENTS NO.1 LLC (FC030526) – Carl Thomas Senior is Director Vishal Shah is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah
RAGLAN INVESTMENTS LIMITED (FC028332) – Carl Thomas Senior is Director Vishal Shah is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah
CHAPELCREST INVESTMENTS LIMITED (07026575) – Carl Thomas Senior is Director Vishal Shah was Director until 26-06-2023 – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah
MALONEY INVESTMENTS LIMITED (05372463) – Carl Thomas Senior is Director Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
MINTAKA INVESTMENTS NO. 4 LIMITED (FC024633) – Carl Thomas Senior is Director Vishal Shah was Director until 26-06-2023 Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
ANALYTICAL TRADE UK LTD (FC029568) – Carl Thomas Senior is Director Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
CUTH INVESTMENTS LIMITED (FC027822) – Carl Thomas Senior is Director Vishal Shah is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah
DMW REALTY LIMITED (06711403) – Carl Thomas Senior is Director – Status: dissolved – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior
MENLO INVESTMENTS LIMITED (03479178) – Carl Thomas Senior is Director Vishal Shah is Director Vishal Shah was Director until 26-06-2023 Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
FOLTUS INVESTMENTS LIMITED (03859383) – Carl Thomas Senior is Director Vishal Shah is Director Jonathan Michael Walthoe was Director until 26-06-2023 – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
DENHAM INVESTMENTS LIMITED (05318635) – Carl Thomas Senior is Director Vishal Shah is Director – Status: dissolved – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah
HERALDGLEN LIMITED (03261374) – Carl Thomas Senior is Director Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
PIPPIN ISLAND INVESTMENTS LIMITED (FC025268) – Carl Thomas Senior is Director Vishal Shah is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah
BOUDEUSE LIMITED (05245642) – Carl Thomas Senior is Director Jonathan Michael Walthoe is Director – Status: dissolved – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Jonathan Michael Walthoe
RUTHENIUM INVESTMENTS LIMITED (05609264) – Carl Thomas Senior is Director Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: dissolved – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
ZUMBOOROK INVESTMENTS LIMITED (FC027814) – Carl Thomas Senior is Director Vishal Shah is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah
PELLEAS INVESTMENTS LIMITED (FC027452) – Carl Thomas Senior is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior
GALLEN INVESTMENTS LIMITED. (FC025024) – Carl Thomas Senior is Director Vishal Shah was Director until 26-06-2023 Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
MOSELLE NO 3 UK INVESTMENTS LIMITED (FC029284) – Carl Thomas Senior is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior
HAUTEVILLE UK INVESTMENTS LIMITED (FC029304) – Carl Thomas Senior is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior
COLOMBIERE UK INVESTMENTS LIMITED (FC029305) – Carl Thomas Senior is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior
HAMAR INVESTMENTS LIMITED (FC028218) – Carl Thomas Senior is Director Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Jonathan Michael Walthoe
RAZZOLI INVESTMENTS LIMITED (FC029282) – Carl Thomas Senior is Director Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Jonathan Michael Walthoe
IRIS INVESTMENTS 1 LIMITED (FC025358) – Carl Thomas Senior is Director Vishal Shah is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED (02569007) – Carl Thomas Senior is Director Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: dissolved – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
KEEPIER INVESTMENTS (04109389) – Carl Thomas Senior is Director Vishal Shah is Director – Status: dissolved – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah
HURLEY INVESTMENTS NO.1 LIMITED (FC026880) – Carl Thomas Senior is Director Vishal Shah was Director until 26-06-2023 Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
TOURMALET UK INVESTMENTS LIMITED (FC028753) – Carl Thomas Senior is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior
AUBISQUE UK INVESTMENTS LIMITED (FC028752) – Carl Thomas Senior is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior
BIGORRE UK INVESTMENTS LIMITED (FC028754) – Carl Thomas Senior is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior
BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456) – Carl Thomas Senior is Director – Status: dissolved – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior
RELATIVE VALUE TRADING LIMITED (06817403) – Carl Thomas Senior was Director until 26-06-2023 Vishal Shah was Director until 26-06-2023 Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
RVH LIMITED (FC028903) – Carl Thomas Senior was Director until 26-06-2023 Vishal Shah is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah
WESSEX INVESTMENTS LIMITED (FC025431) – Carl Thomas Senior was Director until 26-06-2023 – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED (08116580) – Carl Thomas Senior was Director until 26-06-2023 Jonathan Michael Walthoe was Director until 26-06-2023 – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Jonathan Michael Walthoe
REAL ESTATE PARTICIPATION SERVICES LIMITED (08116589) – Carl Thomas Senior was Director until 26-06-2023 Jonathan Michael Walthoe was Director until 26-06-2023 – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Jonathan Michael Walthoe
WESTFERRY INVESTMENTS LIMITED (03479278) – Carl Thomas Senior was Director until 26-06-2023 Vishal Shah was Director until 26-06-2023 Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah, Jonathan Michael Walthoe
US REAL ESTATE HOLDINGS NO. 6 LIMITED (06961824) – Carl Thomas Senior was Director until 27-10-2021 Vishal Shah was Director until 27-10-2021 – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah
NAXOS INVESTMENTS LIMITED (05403971) – Carl Thomas Senior was Director until 19-03-2021 Vishal Shah was Director until 19-03-2021 – Status: liquidation – Address: 1, Churchill Place, London, E14 5HP – Directors: Carl Thomas Senior, Vishal Shah
AEQUOR INVESTMENTS LIMITED (07662889) – Vishal Shah is Director Jonathan Michael Walthoe was Director until 26-06-2023 – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Vishal Shah, Jonathan Michael Walthoe
KIRSCHE INVESTMENTS LIMITED (02223006) – Vishal Shah is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Vishal Shah
B D & B INVESTMENTS LIMITED (02955740) – Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Vishal Shah, Jonathan Michael Walthoe
SWAN LANE INVESTMENTS LIMITED (02793078) – Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Vishal Shah, Jonathan Michael Walthoe
FURBRIDGE INVESTMENTS LIMITED (FC028230) – Vishal Shah is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Vishal Shah
ZANE INVESTMENTS LIMITED (FC027813) – Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Vishal Shah, Jonathan Michael Walthoe
JV ASSETS LIMITED (FC026387) – Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Vishal Shah, Jonathan Michael Walthoe
OGP LEASING LIMITED (FC028759) – Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Vishal Shah, Jonathan Michael Walthoe
BARCLAYS (BARLEY) LIMITED (04109369) – Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: dissolved – Address: 1, Churchill Place, London, E14 5HP – Directors: Vishal Shah, Jonathan Michael Walthoe
COBALT INVESTMENTS LIMITED (05609251) – Vishal Shah is Director Jonathan Michael Walthoe is Director – Status: dissolved – Address: 1, Churchill Place, London, E14 5HP – Directors: Vishal Shah, Jonathan Michael Walthoe
BARCLAYS LONG ISLAND LIMITED (06714962) – Vishal Shah was Director until 26-06-2023 Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Vishal Shah, Jonathan Michael Walthoe
LONG ISLAND ASSETS LIMITED (07450219) – Vishal Shah was Director until 26-06-2023 Jonathan Michael Walthoe is Director – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Vishal Shah, Jonathan Michael Walthoe
US REAL ESTATE HOLDINGS NO. 5 LIMITED (06959175) – Vishal Shah was Director until 27-10-2021 – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Vishal Shah
BARCLAYS INTERNATIONAL HOLDINGS LIMITED (03545869) – Vishal Shah was Director until 23-10-2020 – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Vishal Shah
HAWKINS FUNDING LIMITED (04559179) – Vishal Shah was Director until 04-04-2019 – Status: active – Address: 1, Churchill Place, London, E14 5HP – Directors: Vishal Shah
ODYSSEUS (MARTINS) INVESTMENTS LIMITED (03019710) – Jonathan Michael Walthoe is Director – Status: dissolved – Address: 1, Churchill Place, London, E14 5HP – Directors: Jonathan Michael Walthoe
OTAGO INVESTMENTS NO.2 LIMITED (FC026463) – Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Jonathan Michael Walthoe
OLNEY HOLDINGS LIMITED (FC026901) – Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Jonathan Michael Walthoe
54 LOMBARD STREET INVESTMENTS (02955738) – Jonathan Michael Walthoe is Director – Status: dissolved – Address: 1, Churchill Place, London, E14 5HP – Directors: Jonathan Michael Walthoe
BELISAMA INVESTMENTS B.V. (FC027228) – Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Jonathan Michael Walthoe
GIRONDE INVESTMENTS LIMITED (FC029280) – Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Jonathan Michael Walthoe
ABELLIO INVESTMENTS LIMITED (FC027227) – Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Jonathan Michael Walthoe
LARRAU INVESTMENTS LIMITED (FC028039) – Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Jonathan Michael Walthoe
HOARDBURST LIMITED (04001661) – Jonathan Michael Walthoe is Director – Status: dissolved – Address: 1, Churchill Place, London, E14 5HP – Directors: Jonathan Michael Walthoe
BLETCHLEY INVESTMENTS B.V. (FC026914) – Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Jonathan Michael Walthoe
OTAGO INVESTMENTS NO.1 LIMITED (FC026462) – Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Jonathan Michael Walthoe
OBERON INVESTMENTS LIMITED (FC027185) – Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Jonathan Michael Walthoe
BEILLE INVESTMENTS LIMITED (FC029866) – Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Jonathan Michael Walthoe
MEADOWBANK INVESTMENTS LIMITED (FC024955) – Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Jonathan Michael Walthoe
ANTLIA INVESTMENTS LIMITED (FC024589) – Jonathan Michael Walthoe is Director – Status: converted-closed – Address: 1, Churchill Place, London, E14 5HP – Directors: Jonathan Michael Walthoe
CHINNOCK CAPITAL LIMITED (04109377) – Jonathan Michael Walthoe is Director – Status: dissolved – Address: 1, Churchill Place, London, E14 5HP – Directors: Jonathan Michael Walthoe

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CLAUDAS INVESTMENTS LIMITED

#FC027781

CLAUDAS INVESTMENTS LIMITED is an active company incorporated on 3 August 2007 with the registered office located in Grand Cayman.

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Dissolved / Inactive

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4 shared directors connecting 79 companies (33 active shown)

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Paula Henriquez Avila

Carl Thomas Senior

Vishal Shah

Jonathan Michael Walthoe

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CLAUDAS INVESTMENTS LIMITED (FC027781) – Related Companies

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CLAUDAS INVESTMENTS LIMITED

All Related Companies (33)

ALYMERE INVESTMENTS LIMITED

CARNEGIE HOLDINGS LIMITED

BARCLAY LEASING LIMITED

BMI (NO.9) LIMITED

BARCLAYS LEASING (NO.9) LIMITED

J.V. ESTATES LIMITED

PROCELLA INVESTMENTS NO.2 LLC

CHAPELCREST INVESTMENTS LIMITED

MALONEY INVESTMENTS LIMITED

MINTAKA INVESTMENTS NO. 4 LIMITED

ANALYTICAL TRADE UK LTD

MENLO INVESTMENTS LIMITED

FOLTUS INVESTMENTS LIMITED

HERALDGLEN LIMITED

PIPPIN ISLAND INVESTMENTS LIMITED

PELLEAS INVESTMENTS LIMITED

GALLEN INVESTMENTS LIMITED.

RAZZOLI INVESTMENTS LIMITED

RELATIVE VALUE TRADING LIMITED

RVH LIMITED

REAL ESTATE PARTICIPATION MANAGEMENT LIMITED

REAL ESTATE PARTICIPATION SERVICES LIMITED

WESTFERRY INVESTMENTS LIMITED

US REAL ESTATE HOLDINGS NO. 6 LIMITED

AEQUOR INVESTMENTS LIMITED

KIRSCHE INVESTMENTS LIMITED

B D & B INVESTMENTS LIMITED

SWAN LANE INVESTMENTS LIMITED

BARCLAYS LONG ISLAND LIMITED

LONG ISLAND ASSETS LIMITED

US REAL ESTATE HOLDINGS NO. 5 LIMITED

BARCLAYS INTERNATIONAL HOLDINGS LIMITED

HAWKINS FUNDING LIMITED

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