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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 United Kingdom

    Registered addresses and corresponding companies

    • 55 Thornhill Square, London, N1 1BE

      IIF 1

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

      IIF 2
  • 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 3
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 44
  • 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 45
  • 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 46

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

      IIF 47
  • 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 48

    • 55 Thornhill Square, London, N1 1BE

      IIF 49

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

      IIF 50
  • 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 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55
  • 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 56
  • 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 57

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

      IIF 58

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

      IIF 59 IIF 60
  • 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 61
  • Kinder, John Martineau
    British

    Registered addresses and corresponding companies

    • 55 Thornhill Square, London, N1 1BE

      IIF 62
  • 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 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67
  • 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 68
  • 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 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73
child relation
Offspring entities and appointments
Active 35
  • 1
    56 THORNHILL SQUARE LIMITED
    04379768 11671002
    56 Thornhill Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-22 ~ dissolved
    IIF 43 - Director → ME
    2002-02-22 ~ dissolved
    IIF 62 - Secretary → ME
  • 2
    AGRINERGY LIMITED
    - now 04722588
    OVAL (1831) LIMITED - 2003-05-01 04768189, 03271610, 09445882... (more)
    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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    ART CAPITAL LIMITED.
    - now 03654128
    SILBURY 190 LIMITED - 1999-02-19 06113225, 03195655, 08409268... (more)
    55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 54 - Director → ME
  • 4
    AXITECH GROUP LIMITED
    - now 05171643
    INTERRESOLVE HOLDINGS LIMITED
    - 2019-10-29 05171643
    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 28 - Director → ME
  • 5
    AXITECH LIMITED
    - now 05181425
    IM 2000 LIMITED
    - 2018-04-16 05181425 03238915
    INTERRESOLVE LIMITED - 2011-06-01 03238915
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    -1,372,756 GBP2024-12-31
    Officer
    2013-06-14 ~ now
    IIF 29 - Director → ME
  • 6
    BAYSHIELD LIMITED
    04386557
    56 Thornhill Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -289,186 GBP2024-03-31
    Officer
    2002-04-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    BEANOLOGY LIMITED
    15953608
    1 Forstal Road, Aylesford, England
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 33 - Director → ME
  • 8
    CARBONCO LIMITED
    04387679
    55 Thornhill Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-31 ~ dissolved
    IIF 56 - Director → ME
  • 9
    CLARGES CAPITAL ADVISORS LIMITED
    07199249
    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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CLEVER VENDING COMPANY LTD
    09588983
    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 19 - Director → ME
  • 11
    DATATURN LIMITED
    05140018
    55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 38 - Director → ME
  • 12
    DELTATURN LIMITED
    05139765
    55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 13
    EIP HOLDCO LTD
    07688237
    55 Thornhill Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 55 - Director → ME
  • 14
    FLEXEYE LTD
    - now 04852559
    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 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FOUR WINDS RESORTS LIMITED
    - now 04955835
    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 46 - Director → ME
  • 16
    FOX ENVIRONMENTAL LIMITED
    04524795
    56 Thornhill Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2006-10-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 17
    FRIDGE D'OR FILMS LIMITED
    06838040
    2nd Floor 130 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 45 - Director → ME
  • 18
    HOLLY PARK AND GEORGIANS CLUB
    - now 05847878
    HOLLY PARK AND GEORGIANS TENNIS CLUB
    - 2006-09-13 05847878
    55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 39 - Director → ME
  • 19
    IMPULSE VENDORS LIMITED
    07200003
    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 51 - Director → ME
  • 20
    INTERMEDIATION GROUP LIMITED
    - now 03245756
    AUDIOSET LIMITED - 1997-02-17 07565743
    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 30 - Director → ME
  • 21
    INTERRESOLVE CLAIMS LIMITED
    - now 06668816
    MOTORRESOLVE LIMITED - 2010-12-01 07427340
    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 27 - Director → ME
  • 22
    INTERRESOLVE LIMITED
    - now 03238915 05181425
    IM 2000 LIMITED - 2011-06-01 05181425
    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 24 - Director → ME
  • 23
    LWYR LIMITED
    - now 06914725
    ESOLVE LEGAL SERVICES LIMITED
    - 2014-11-18 06914725
    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 26 - Director → ME
  • 24
    MACCHIAVALLEY (UK) LIMITED
    09847850
    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 36 - Director → ME
  • 25
    MILECOURT LIMITED
    04320136
    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 23 - Director → ME
  • 26
    MOTORRESOLVE LIMITED
    - now 07427340 06668816
    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 31 - Director → ME
  • 27
    PRO-SPORT EDUCATION SOLUTIONS LIMITED
    - now 03683167
    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 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RISKSPACE GROUP LIMITED
    - now 03890474
    RISK SPACE GROUP LIMITED
    - 2019-02-07 03890474
    RISKSPACE GROUP LIMITED
    - 2019-02-06 03890474
    BIAS INTERNATIONAL LIMITED
    - 2019-02-06 03890474
    FRONTWIRE LIMITED
    - 2018-02-13 03890474
    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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 29
    RIVERTRADE LIMITED
    04033415
    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 34 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control → OE
  • 30
    TENNIS FOR FREE SERVICES LIMITED
    - now 05047041
    BDBCO NO. 633 LIMITED - 2004-03-09 04868988, 05746623, 06540308... (more)
    56 Thornhill Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 31
    THE CENTRE FOR SOCIAL JUSTICE
    05137036
    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 35 - Director → ME
  • 32
    TIGERCHILD LTD
    - now 03919571
    RAVENMIND LIMITED - 2000-03-28
    55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 49 - Director → ME
  • 33
    TRACKTOWER LIMITED
    04565521
    56 Thornhill Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2004-05-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 34
    XLSPACE LIMITED
    11653424
    56 Thornhill Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -186 GBP2024-11-30
    Officer
    2018-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 35
    ZING OLD DART LTD
    13375645
    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 18 - Director → ME
Ceased 25
  • 1
    BULGIN LIMITED - now 10484402, 00448274, 09869504
    ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15 00448274, 05057988
    ELEKTRON COMPONENTS LIMITED - 2012-01-31 06336630
    ARCOLECTRIC LIMITED - 2007-11-30 05057988, 06336630
    EASTCHART LIMITED
    - 2004-01-05 04949934
    200 Science Park Milton Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2003-11-18 ~ 2003-11-25
    IIF 16 - Director → ME
  • 2
    DRYLOG TRADING LIMITED - now
    DRYLOG TRADING UK LIMITED - 2023-06-01
    E D & F MAN SHIPPING LIMITED
    - 2020-03-16 01770285
    E.D. & F. MAN (SHIPPING) LIMITED
    - 1991-05-03 01770285
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1993-10-29
    IIF 1 - Director → ME
  • 3
    E D & F MAN CHILE LIMITED
    - now 02889195
    ESCORTBOX LIMITED - 1994-03-03
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (5 parents)
    Officer
    1998-12-04 ~ 1999-08-31
    IIF 10 - Director → ME
  • 4
    E D & F MAN NICARAGUA LIMITED
    - now 02857234
    SUBMITVALUE LIMITED - 1994-06-07
    3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-04 ~ 1999-08-31
    IIF 8 - Director → ME
  • 5
    E D & F MAN SERVICES LIMITED - now 01150601, 00459151, 00459151... (more)
    AGMAN SERVICES LIMITED - 2025-02-28
    E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
    PREMIER MAN LIMITED
    - 2017-06-26 01530457
    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 5 - Director → ME
  • 6
    E D & F MAN SUGAR LIMITED
    - now 00489204
    E.D. & F. MAN (SUGAR) LIMITED
    - 1991-05-03 00489204
    E.D. & F. MAN LIMITED
    - 1977-12-31 00489204 01150601, 01530457, 00459151... (more)
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1999-08-31
    IIF 6 - Director → ME
  • 7
    E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
    03600498
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-06 ~ 1999-08-31
    IIF 11 - Director → ME
  • 8
    E D & F MAN TRADING LIMITED - now
    E D & F MAN KAZAKHSTAN LIMITED
    - 2006-05-16 02944492
    CLASSIC IDEA LIMITED - 1994-12-12
    Cottons Centre, Hay's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-04 ~ 1999-08-31
    IIF 13 - Director → ME
  • 9
    ENTERTAINMENT INSURANCE PARTNERS LTD
    - now 07469237
    ENTERTAINMENT INSURE PARTNERS LIMITED
    - 2011-07-06 07469237
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-03 ~ 2015-12-11
    IIF 52 - Director → ME
  • 10
    EOS CLAIMS LLP
    OC375268
    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 61 - LLP Member → ME
  • 11
    EUROPEAN REGISTRY OF TENNIS PROFESSIONALS LIMITED
    03594831
    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 3 - Director → ME
    Person with significant control
    2016-07-08 ~ 2025-04-23
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FEMIS LIMITED
    00422396
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1999-08-31
    IIF 7 - Director → ME
  • 13
    FOX FABS LIMITED
    - now 04710303
    YALUSA TRADING COMPANY LIMITED
    - 2004-06-10 04710303
    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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 14
    FOX POKER CLUB LIMITED
    - now 05392696
    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 47 - Director → ME
  • 15
    HYPERION ADJUSTERS LIMITED - now
    HYPERION CLAIM SPECIALISTS LIMITED
    - 2012-03-08 04008994
    HYPERION ADJUSTERS LIMITED
    - 2005-12-12 04008994
    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 17 - Director → ME
    Person with significant control
    2017-07-21 ~ 2017-07-27
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    JAMES BUDGETT SUGARS LIMITED
    - now 01472422
    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 4 - Director → ME
  • 17
    L.K.& S.TRADING COMPANY LIMITED
    00519047
    3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-04 ~ 1999-08-31
    IIF 14 - Director → ME
  • 18
    LONG REACH INTERNATIONAL LIMITED
    - now 04086627
    LONG REACH CONSULTANCY LIMITED
    - 2001-04-10 04086627
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2015-12-11
    IIF 48 - Director → ME
  • 19
    LRI SPECIAL RISKS LIMITED
    - now 05139488
    DIRECTTURN LIMITED - 2004-06-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ 2015-12-11
    IIF 50 - Director → ME
  • 20
    MAN GROUP OPERATIONS LIMITED - now
    E D & F MAN LIMITED
    - 2020-08-05 01150601 01530457, 00459151, 00459151... (more)
    E.D. & F. MAN LIMITED
    - 1999-03-24 01150601 01530457, 00459151, 00459151... (more)
    E. D. & F. MAN (HOLDINGS) LIMITED
    - 1980-12-31 01150601 03909548
    Riverbank House, 2 Swan Lane, London
    Active Corporate (9 parents)
    Officer
    ~ 1999-08-31
    IIF 9 - Director → ME
  • 21
    MAN STRATEGIC HOLDINGS LIMITED - now 08172396
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08 08172396
    MAN GROUP PLC - 2012-11-06 08172396, 02225802, 08172396... (more)
    E D & F MAN GROUP PLC
    - 2000-09-28 02921462 02225802
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-05-24 ~ 1999-08-31
    IIF 15 - Director → ME
  • 22
    MILECOURT LIMITED
    04320136
    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 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 23
    SLIGHTLY FOXED LIMITED
    04881382
    Trullwell, Box, Stroud, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    351,453 GBP2024-12-31
    Officer
    2003-10-18 ~ 2010-02-28
    IIF 40 - Director → ME
  • 24
    SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED
    03600463
    Cottons Centre, Hay's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-04 ~ 1999-07-20
    IIF 12 - Director → ME
  • 25
    THE CLOD ENSEMBLE
    03251499
    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 37 - Director → ME

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