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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

Kinder, John Martineau

    Related profiles found in government register
  • Kinder, John Martineau
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 1

    • 3, St. Katharines Precinct, London, NW1 4HH, United Kingdom

      IIF 2

    • 3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH

      IIF 3 IIF 4 IIF 5

    • 3, St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH, United Kingdom

      IIF 7

    • 55, Thornhill Square, Islington, London, N1 1BE, United Kingdom

      IIF 8

    • 55, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 56, Thornhill Square, London, N1 1BE, England

      IIF 15 IIF 16

    • 56 Thornhill Square, Thornhill Square, London, N1 1BE, England

      IIF 17

    • Kings Buildings, 16 Smith Square, Westminster, London, SW1P 3HQ, England

      IIF 18

    • 3-4, Neptune Close, Medway City Estate, Rochester, ME2 4LW, England

      IIF 19
  • Kinder, John Martineau
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kinder, John Martineau
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH

      IIF 27
  • Kinder, John Martineau
    British private equity born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH

      IIF 28
  • Kinder, John Martineau
    British private equity investor born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. Katharines Precinct, London, NW1 4HH, England

      IIF 29

    • 56a, Thornhill Square, London, N1 1BE

      IIF 30
  • Kinder, John Martineau
    British private investor born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH

      IIF 31

    • 55 Thornhill Square, London, N1 1BE

      IIF 32

    • 55, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 33
  • Kinder, John Martineau
    British venture capital executive born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 St. Katharines Precinct, Outer Circle, Regents Park, London, NW1 4HH, United Kingdom

      IIF 34 IIF 35

    • 3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH

      IIF 36 IIF 37

    • 55, Thornhill Square, London, London, N1 1BE, England

      IIF 38
  • Kinder, John Martineau
    British venture capital investor born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. Katharines Precinct, Outer Circle, Regents Park, London, NW1 4HH, United Kingdom

      IIF 39
  • Kinder, John Martineau
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rivertrade Limited, 55 Thornhill Square, London, London, N1 1BE, England

      IIF 40
  • Kinder, John Martineau
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Thornhill Square, London, N1 1BE

      IIF 41

    • 56, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 42
  • Kinder, John Martineau
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Bark Meadows, Dodworth, Barnsley, South Yorkshire, S75 3JB, England

      IIF 43
  • Kinder, John Martineau
    British sugar trader born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kinder, John Martineau
    British venture capital executive born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Thornhill Square, London, N1 1BE

      IIF 56
  • Kinder, John Martineau
    British venture capital investor born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Thornhill Square, London, N1 1BE

      IIF 57
  • Kinder, John Martineau
    British

    Registered addresses and corresponding companies

    • 55 Thornhill Square, London, N1 1BE

      IIF 58
  • Mr John Martineau Kinder
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 55, Thornhill Square, Islington, London, N1 1BE, United Kingdom

      IIF 59

    • 56, Thornhill Square, London, N1 1BE, England

      IIF 60 IIF 61 IIF 62

    • 56 Thornhill Square, Thornhill Square, London, N1 1BE, England

      IIF 63
  • Mr John Martineau Kinder
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Rivertrade Ltd, 55 Thornhill Square, London, N1 1BE, England

      IIF 64
  • Mr John Martineau Kinder
    English born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 46, Clarges Street, London, W1J 8AB, England

      IIF 65

    • 56, Thornhill Square, London, N1 1BE, England

      IIF 66 IIF 67 IIF 68

    • 56 Thornhill Square, Thornhill Square, London, N1 1BE, England

      IIF 69
  • Mr John Martineau Kinder
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Thornhill Square, London, N1 1BE, England

      IIF 70

    • 56, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 71

    • 48, Marlowe Road, Northwich, CW9 7GA, England

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 35
  • 1
    56 Thornhill Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-22 ~ dissolved
    IIF 26 - Director → ME
    2002-02-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 2
    OVAL (1831) LIMITED - 2003-05-01
    122 Bath Road, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,086 GBP2024-06-30
    Officer
    2006-03-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 3
    SILBURY 190 LIMITED - 1999-02-19
    55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 37 - Director → ME
  • 4
    INTERRESOLVE HOLDINGS LIMITED - 2019-10-29
    1 Park Row, Leeds
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,215,904 GBP2024-12-31
    Officer
    2012-03-28 ~ now
    IIF 11 - Director → ME
  • 5
    IM 2000 LIMITED - 2018-04-16
    INTERRESOLVE LIMITED - 2011-06-01
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    -1,372,756 GBP2024-12-31
    Officer
    2013-06-14 ~ now
    IIF 12 - Director → ME
  • 6
    56 Thornhill Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -289,186 GBP2024-03-31
    Officer
    2002-04-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 7
    1 Forstal Road, Aylesford, England
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 16 - Director → ME
  • 8
    55 Thornhill Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-31 ~ dissolved
    IIF 39 - Director → ME
  • 9
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,624 GBP2024-03-31
    Officer
    2010-03-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Forstal Road, Aylesford, Kent, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    37,989 GBP2024-04-30
    Officer
    2015-05-13 ~ now
    IIF 2 - Director → ME
  • 11
    55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 21 - Director → ME
  • 12
    55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 25 - Director → ME
  • 13
    55 Thornhill Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 38 - Director → ME
  • 14
    FLEXEYE TECHNOLOGY LIMITED - 2013-03-11
    FRONTWIRE GROUP LIMITED - 2008-12-23
    DIGITAL DEFENCE LIMITED - 2007-07-12
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FOUR WINDS RESORTS PLC - 2005-12-23
    FOUR WINDS HOTELS AND RESORTS PLC - 2003-11-21
    10 Station Road, Lode, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -457,621 GBP2021-06-30
    Officer
    2014-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 16
    56 Thornhill Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2006-10-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 17
    2nd Floor 130 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 28 - Director → ME
  • 18
    HOLLY PARK AND GEORGIANS TENNIS CLUB - 2006-09-13
    55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 22 - Director → ME
  • 19
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,422 GBP2016-03-31
    Officer
    2010-04-06 ~ dissolved
    IIF 34 - Director → ME
  • 20
    AUDIOSET LIMITED - 1997-02-17
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -953,191 GBP2024-12-31
    Officer
    2013-06-14 ~ now
    IIF 13 - Director → ME
  • 21
    MOTORRESOLVE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2013-06-14 ~ now
    IIF 10 - Director → ME
  • 22
    IM 2000 LIMITED - 2011-06-01
    INTERMEDIATION LIMITED - 2004-07-09
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,047,566 GBP2024-12-31
    Officer
    2013-06-14 ~ now
    IIF 7 - Director → ME
  • 23
    ESOLVE LEGAL SERVICES LIMITED - 2014-11-18
    MYCLAIMSOLICITOR LTD - 2012-05-22
    1 Park Row, Leeds
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-06-14 ~ now
    IIF 9 - Director → ME
  • 24
    3 Central Business Park, Neptune Close, Medway City Estate, Rochester, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -213,424 GBP2024-10-31
    Officer
    2017-11-09 ~ now
    IIF 19 - Director → ME
  • 25
    56 Thornhill Square Thornhill Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,765,006 GBP2024-03-31
    Officer
    2001-11-27 ~ now
    IIF 6 - Director → ME
  • 26
    IR CLAIMS EXCHANGE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2013-06-14 ~ now
    IIF 14 - Director → ME
  • 27
    MARK OF A PRO LIMITED - 2012-03-20
    48 Marlowe Road, Northwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,380 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RISK SPACE GROUP LIMITED - 2019-02-07
    RISKSPACE GROUP LIMITED - 2019-02-06
    BIAS INTERNATIONAL LIMITED - 2019-02-06
    FRONTWIRE LIMITED - 2018-02-13
    LIMODE LIMITED - 1999-12-20
    56 Thornhill Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,191,191 GBP2024-03-31
    Officer
    2002-12-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 29
    56 Thornhill Square Thornhill Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,206,342 GBP2024-03-31
    Officer
    2000-07-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
  • 30
    BDBCO NO. 633 LIMITED - 2004-03-09
    56 Thornhill Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 31
    Kings Buildings 16 Smith Square, Westminster, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1,568,440 GBP2024-05-31
    Officer
    2018-03-22 ~ now
    IIF 18 - Director → ME
  • 32
    RAVENMIND LIMITED - 2000-03-28
    55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 32 - Director → ME
  • 33
    56 Thornhill Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2004-05-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 34
    56 Thornhill Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -186 GBP2024-11-30
    Officer
    2018-11-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 35
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,674 GBP2025-05-31
    Officer
    2021-06-24 ~ now
    IIF 1 - Director → ME
Ceased 25
  • 1
    ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    ARCOLECTRIC LIMITED - 2007-11-30
    EASTCHART LIMITED - 2004-01-05
    200 Science Park Milton Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2003-11-18 ~ 2003-11-25
    IIF 56 - Director → ME
  • 2
    DRYLOG TRADING UK LIMITED - 2023-06-01
    E D & F MAN SHIPPING LIMITED - 2020-03-16
    E.D. & F. MAN (SHIPPING) LIMITED - 1991-05-03
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1993-10-29
    IIF 41 - Director → ME
  • 3
    ESCORTBOX LIMITED - 1994-03-03
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (5 parents)
    Officer
    1998-12-04 ~ 1999-08-31
    IIF 50 - Director → ME
  • 4
    SUBMITVALUE LIMITED - 1994-06-07
    3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-04 ~ 1999-08-31
    IIF 48 - Director → ME
  • 5
    AGMAN SERVICES LIMITED - 2025-02-28
    E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
    PREMIER MAN LIMITED - 2017-06-26
    PREMIER AND MAN LIMITED - 1981-12-31
    KEFPOOL LIMITED - 1981-12-31
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (5 parents)
    Officer
    1998-12-04 ~ 1999-08-31
    IIF 45 - Director → ME
  • 6
    E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
    E.D. & F. MAN LIMITED - 1977-12-31
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1999-08-31
    IIF 46 - Director → ME
  • 7
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-06 ~ 1999-08-31
    IIF 51 - Director → ME
  • 8
    E D & F MAN KAZAKHSTAN LIMITED - 2006-05-16
    CLASSIC IDEA LIMITED - 1994-12-12
    Cottons Centre, Hay's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-04 ~ 1999-08-31
    IIF 53 - Director → ME
  • 9
    ENTERTAINMENT INSURE PARTNERS LIMITED - 2011-07-06
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-03 ~ 2015-12-11
    IIF 35 - Director → ME
  • 10
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    277,015 GBP2025-03-31
    Officer
    2013-05-08 ~ 2019-12-02
    IIF 40 - LLP Member → ME
  • 11
    48 Marlowe Road, Northwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -388,215 GBP2023-07-31
    Officer
    2009-10-01 ~ 2025-05-27
    IIF 43 - Director → ME
    Person with significant control
    2016-07-08 ~ 2025-04-23
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1999-08-31
    IIF 47 - Director → ME
  • 13
    YALUSA TRADING COMPANY LIMITED - 2004-06-10
    46 Clarges Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -533,415 GBP2023-09-30
    Officer
    2004-06-08 ~ 2020-12-16
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 14
    FOX CLUB POKER LIMITED - 2008-11-17
    Genting Club Star City, Watson Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-07-28 ~ 2011-11-22
    IIF 30 - Director → ME
  • 15
    HYPERION CLAIM SPECIALISTS LIMITED - 2012-03-08
    HYPERION ADJUSTERS LIMITED - 2005-12-12
    HYPERION ENTERTAINMENT FINANCE & RISK LIMITED - 2003-03-27
    TRESSILIAN LIMITED - 2002-10-17
    Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    744,865 GBP2017-04-30
    Officer
    2003-12-18 ~ 2007-08-24
    IIF 57 - Director → ME
    Person with significant control
    2017-07-21 ~ 2017-07-27
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1994-01-11 ~ 1999-08-31
    IIF 44 - Director → ME
  • 17
    3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-04 ~ 1999-08-31
    IIF 54 - Director → ME
  • 18
    LONG REACH CONSULTANCY LIMITED - 2001-04-10
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2015-12-11
    IIF 31 - Director → ME
  • 19
    DIRECTTURN LIMITED - 2004-06-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ 2015-12-11
    IIF 33 - Director → ME
  • 20
    E D & F MAN LIMITED - 2020-08-05
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    Riverbank House, 2 Swan Lane, London
    Active Corporate (9 parents)
    Officer
    ~ 1999-08-31
    IIF 49 - Director → ME
  • 21
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-05-24 ~ 1999-08-31
    IIF 55 - Director → ME
  • 22
    56 Thornhill Square Thornhill Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,765,006 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 23
    Trullwell, Box, Stroud, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    351,453 GBP2024-12-31
    Officer
    2003-10-18 ~ 2010-02-28
    IIF 23 - Director → ME
  • 24
    Cottons Centre, Hay's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-04 ~ 1999-07-20
    IIF 52 - Director → ME
  • 25
    C2 C2, 3 Cripps Yard, Soames Walk, Design District, Greenwich Peninsula, London, Se10 0bq, England
    Active Corporate (8 parents)
    Officer
    2003-06-24 ~ 2007-07-23
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.