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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

Hanney, Mark

child relation
Offspring entities and appointments 29
  • 1
    BGC EUROPEAN GP LIMITED - now
    Contact us for insolvency relation
    MIS BROKERS GP LIMITED - 2006-12-18
    Contact us for insolvency relation
    CANTOR FITZGERALD (FX) LIMITED
    - 2004-10-06 04045177
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2000-07-27 ~ 2001-07-26
    IIF 22 - Director → ME
  • 2
    BGC GLOBAL LIMITED - now
    Contact us for insolvency relation
    TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
    Contact us for insolvency relation
    CANTOR FITZGERALD (COMMODITIES) LIMITED
    - 2004-10-06 04045178
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2000-07-27 ~ 2001-07-26
    IIF 26 - Director → ME
  • 3
    BGC INTERNATIONAL - now
    Contact us for insolvency relation
    CANTOR FITZGERALD INTERNATIONAL
    - 2004-10-01 01976691
    Contact us for insolvency relation
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    Contact us for insolvency relation
    SWIFT 1599 LIMITED - 1986-03-24
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1999-08-09 ~ 2001-07-26
    IIF 19 - Director → ME
  • 4
    C. I. INVESTOR SERVICES
    - now 01598507
    Contact us for insolvency relation
    CARGILL INVESTOR SERVICES LIMITED
    - 2005-12-08 01598507
    Contact us for insolvency relation
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2005-08-31 ~ 2008-06-20
    IIF 10 - Director → ME
  • 5
    CANTOR FITZGERALD EUROPE
    - now 02505767
    Contact us for insolvency relation
    CANTOR FITZGERALD GILTS
    - 2000-07-19 02505767
    Contact us for insolvency relation
    CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
    Contact us for insolvency relation
    SPEED 288 LIMITED - 1990-07-23
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    1999-08-09 ~ 2001-07-26
    IIF 25 - Director → ME
  • 6
    CANTOR FITZGERALD LEASING
    - now 03193950
    Contact us for insolvency relation
    CARDENA - 1996-12-13
    Contact us for insolvency relation
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1999-08-09 ~ 2001-07-26
    IIF 20 - Director → ME
  • 7
    CANTOR FITZGERALD SERVICES LIMITED - now
    Contact us for insolvency relation
    SEMINOLE FINANCIAL GP LIMITED - 2009-04-09
    Contact us for insolvency relation
    CANTOR FITZGERALD SERVICES LIMITED - 2009-03-05
    Contact us for insolvency relation
    BGC BROKERS LIMITED - 2006-06-01
    Contact us for insolvency relation
    CANTOR FITZGERALD SERVICES LIMITED
    - 2006-05-05 03489929 OC371003
    Contact us for insolvency relation
    CANTOR FITZGERALD GILTS HOLD TWO LIMITED
    - 2000-06-28 03489929
    Contact us for insolvency relation
    One Churchill Place, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2000-06-09 ~ 2001-07-26
    IIF 27 - Director → ME
  • 8
    CANTOR INDEX LIMITED
    - now 03489923
    Contact us for insolvency relation
    DECM HOLD LIMITED
    - 2000-04-17 03489923
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-03-09 ~ 2001-07-26
    IIF 23 - Director → ME
  • 9
    CARLTON COMMODITIES 2004 LLP
    OC309249
    Contact us for insolvency relation
    Level 5 155 Bishopsgate, London
    Active Corporate (59 parents)
    Officer
    2007-10-02 ~ 2008-08-15
    IIF 18 - LLP Designated Member → ME
  • 10
    CBH WEALTH UK LIMITED
    - now 07013856
    Contact us for insolvency relation
    CBH EUROPE LIMITED - 2022-02-15
    Contact us for insolvency relation
    WHITEGOLD FUND MANAGEMENT LIMITED - 2013-01-11
    Contact us for insolvency relation
    One Fleet Place, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-11-11 ~ 2025-06-11
    IIF 17 - Director → ME
  • 11
    DOWNSGATE GROUP LIMITED
    14363232
    Contact us for insolvency relation
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2022-09-20 ~ now
    IIF 1 - Director → ME
    2022-09-20 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    EASYSCREEN LIMITED
    - now 05677531 03576914... (more)
    Contact us for insolvency relation
    TSL 4 LIMITED - 2006-01-25
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-24 ~ 2008-07-02
    IIF 11 - Director → ME
  • 13
    GREENWAY CONSULTING LIMITED
    - now 07183269
    Contact us for insolvency relation
    HANNEY CONSULTING SERVICES LTD
    - 2010-03-23 07183269
    Contact us for insolvency relation
    Satago Cottage, 360a Brighton Road, South Croydon
    Dissolved Corporate (4 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 5 - Director → ME
  • 14
    GREENWICH EUROPE LIMITED
    - now 05677530
    Contact us for insolvency relation
    TSL 3 LIMITED - 2006-01-25
    Contact us for insolvency relation
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-24 ~ 2008-07-02
    IIF 6 - Director → ME
  • 15
    HIBISCUS GROUP LIMITED - now
    Contact us for insolvency relation
    VALBURY CAPITAL LIMITED
    - 2021-03-09 07393159
    Contact us for insolvency relation
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-09-30 ~ 2020-10-31
    IIF 3 - Director → ME
  • 16
    HIBISCUS NOMINEES LIMITED - now
    Contact us for insolvency relation
    VALBURY CAPITAL NOMINEES LIMITED
    - 2024-02-20 10225836
    Contact us for insolvency relation
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-10 ~ 2020-10-31
    IIF 2 - Director → ME
  • 17
    JEFFERIES ASSET MANAGEMENT LIMITED - now
    Contact us for insolvency relation
    LEUCADIA INVESTMENT MANAGEMENT LIMITED - 2026-03-02
    Contact us for insolvency relation
    JEFFERIES INVESTMENT MANAGEMENT LIMITED
    - 2013-12-02 04476927 08660011
    Contact us for insolvency relation
    100 Bishopsgate, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-03 ~ 2002-10-15
    IIF 24 - Director → ME
  • 18
    MACFUTURES LIMITED
    - now 05677516 03537690
    Contact us for insolvency relation
    TSL 1 LIMITED - 2006-01-25
    Contact us for insolvency relation
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-24 ~ 2008-07-02
    IIF 16 - Director → ME
  • 19
    MACTECHNOLOGIES LIMITED
    - now 05677524
    Contact us for insolvency relation
    TSL 2 LIMITED - 2006-01-25
    Contact us for insolvency relation
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-24 ~ 2008-07-02
    IIF 13 - Director → ME
  • 20
    MAREX FINANCIAL - now
    Contact us for insolvency relation
    MAREX FINANCIAL LIMITED
    - 2018-11-08 05613061
    Contact us for insolvency relation
    WATCHMOTOR LIMITED - 2005-12-16
    Contact us for insolvency relation
    155 Bishopsgate, London
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2005-12-21 ~ 2008-07-02
    IIF 14 - Director → ME
  • 21
    MAREX SERVICES LTD - now
    Contact us for insolvency relation
    MAREX TRADING SERVICES LIMITED
    - 2009-05-29 05613062 06638819... (more)
    Contact us for insolvency relation
    DIALSTAMP LIMITED - 2005-12-16
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-05 ~ 2008-07-02
    IIF 9 - Director → ME
  • 22
    MAREX USA LIMITED - now
    Contact us for insolvency relation
    MAREX CARLTON LIMITED
    - 2009-03-04 03342072
    Contact us for insolvency relation
    REFCO CARLTON LIMITED
    - 2006-02-07 03342072
    Contact us for insolvency relation
    CARLTON BROKERAGE LIMITED
    - 2003-06-02 03342072
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2008-07-02
    IIF 15 - Director → ME
  • 23
    REFCO OVERSEAS LIMITED
    - now 00754862
    Contact us for insolvency relation
    GOLDSCHMIDT & CHARTERIS LIMITED - 1983-10-31
    Contact us for insolvency relation
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-10-07 ~ 2008-06-20
    IIF 7 - Director → ME
  • 24
    REFCO SCREENS LIMITED
    - now 03576914
    Contact us for insolvency relation
    EASYSCREEN LIMITED
    - 2006-01-25 03576914 05677531
    Contact us for insolvency relation
    EASYSCREEN PLC
    - 2005-09-28 03576914 05677531
    Contact us for insolvency relation
    WARMINGTON I T LIMITED - 1998-08-05
    Contact us for insolvency relation
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-27 ~ 2008-06-20
    IIF 8 - Director → ME
  • 25
    REFCO TRADING SERVICES (UK) LIMITED
    - now 04698772 03537690
    Contact us for insolvency relation
    MAWLAW 594 LIMITED
    - 2003-06-08 04698772 04230035... (more)
    Contact us for insolvency relation
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-04 ~ 2008-06-20
    IIF 29 - Director → ME
  • 26
    REFCO TRADING SERVICES LIMITED
    - now 03537690 04698772
    Contact us for insolvency relation
    MAC TRADING SERVICES LIMITED
    - 2004-11-03 03537690
    Contact us for insolvency relation
    MACFUTURES LIMITED
    - 2004-03-10 03537690 05677516
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-07 ~ 2003-03-27
    IIF 21 - Director → ME
    2003-04-04 ~ 2008-06-20
    IIF 12 - Director → ME
  • 27
    THE EUROPE COMPANY LIMITED - now
    Contact us for insolvency relation
    JEFFERIES EUROPE COMPANY LIMITED
    - 2004-11-08 04395066
    Contact us for insolvency relation
    EMINENTLY LIMITED
    - 2002-05-08 04395066
    Contact us for insolvency relation
    Vintners Place, 68 Upper Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-03 ~ 2002-10-15
    IIF 28 - Director → ME
  • 28
    TOWER BRIDGE SECURITIES LIMITED - now
    Contact us for insolvency relation
    ITD CAPITAL MARKETS LIMITED - 2004-10-01
    Contact us for insolvency relation
    CANTOR FITZGERALD (ITALY) LIMITED
    - 2002-09-02 03284846
    Contact us for insolvency relation
    GERTLEIGH LIMITED - 1997-04-01
    Contact us for insolvency relation
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1999-08-09 ~ 2001-07-26
    IIF 30 - Director → ME
  • 29
    TRADEZERO UK LTD
    13903071
    Contact us for insolvency relation
    Richmond House Eastbourne Road, Blindley Heath, Lingfield, England
    Active Corporate (9 parents)
    Officer
    2022-11-01 ~ 2023-04-04
    IIF 4 - Director → ME

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