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.
Mr Daniel Benedict Hawkins
- British born in September 1979
Mr Daniel Benedict Hawkins
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr Daniel Hawkins
Resident in England
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 3
- British born in September 1979
Mr Daniel Benedict Hawkins
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 100 Cannon Street, London, EC4N 6EU, United Kingdom
IIF 4
- British born in September 1979
Hawkins, Daniel Benedict
Resident in England
Registered addresses and corresponding companies - British ceo born in September 1979
Hawkins, Daniel Benedict
Resident in England
Registered addresses and corresponding companies - British director born in September 1979
Hawkins, Daniel Benedict
Resident in England
Registered addresses and corresponding companiesGreyslates, Tylers Causeway, Newgate Street, Hertford, Hertfordshire, SG13 8QN, England
IIF 9704 Neptune Marina, Coprolite Street, Ipswich, Suffolk, IP3 0BN, England
IIF 10100, Cannon Street, London, EC4N 6EU, England
IIF 11100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 1227-28, Eastcastle Street, London, W1W 8DH, England
IIF 13 IIF 142nd Floor, 100, Cannon Street, London, EC4N 6EU, England
IIF 15 IIF 16
- British financial services born in September 1979
Hawkins, Daniel Benedict
Resident in England
Registered addresses and corresponding companiesReligare House, 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, London, EC4N 6EU, England
IIF 17
- British born in September 1979
Mr Daniel Hawkins
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 18
- British director born in September 1979
Hawkins, Daniel
Resident in England
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 19
- born in September 1979
Hawkins, Daniel Benedict
Resident in England
Registered addresses and corresponding companies4th Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 20
- born in September 1979
Hawkins, Daniel Benedict
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, England
IIF 21
- British none born in September 1979
Hawkins, Daniel Benedict
Resident in United Kingdom
Registered addresses and corresponding companiesSpring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA
IIF 22
- born in September 1979
Hawkins, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 23
- British director born in September 1979
Hawkins, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 24
- 1
BLUESTREAM TRADING CO LIMITED
0955347120 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-04-21 ~ 2022-08-25IIF 10 - Director → ME - 2FINECARD INTERNATIONAL LIMITED - 2018-05-22FINECARD LIMITED - 1987-10-13C/o Interpath Advisory, 10th Floor One Marsden Street, ManchesterDissolved Corporate (13 parents)Officer2020-04-22 ~ 2022-08-30IIF 8 - Director → ME
- 3
GSME - FF RECEIVABLES LIMITED
11811050Religare House 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, London, EnglandDissolved Corporate (5 parents)Officer2019-02-06 ~ dissolvedIIF 17 - Director → ME - 4
LEVIN TRADING LIMITED
11784458Greyslates Tylers Causeway, Newgate Street, Hertford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2019-01-23 ~ nowIIF 5 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
LISSON ESTATES LIMITED
10892270Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-11-07 ~ 2018-03-23IIF 13 - Director → ME - 6
MALVERN HOLDINGS LIMITED
10891870Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (14 parents)Officer2017-11-07 ~ 2018-03-23IIF 14 - Director → ME - 7
MARIANA CAPITAL HOLDINGS LIMITED
09919039100 Cannon Street, 4th Floor, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-01-11 ~ 2021-10-01IIF 16 - Director → ME - 8
MARIANA CAPITAL SERVICES LTD
08292214100 Cannon Street, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-10-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
MARIANA COMMODITIES LIMITED
107016582nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2017-04-11 ~ dissolvedIIF 15 - Director → ME - 10
MARIANA CAPITAL MANAGEMENT LLP
- 2014-07-01 OC380187100 Cannon Street, LondonActive Corporate (22 parents, 1 offspring)Officer2012-11-14 ~ 2021-10-01IIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 18 - Right to appoint or remove members → OE - 11MARIANA UFP (AMERICAS) LIMITED - now
MARIANA CAPITAL SALES LIMITED
- 2022-01-14 09234018100 Cannon Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2014-10-01 ~ 2021-10-01IIF 12 - Director → ME - 12100 Cannon Street, LondonActive Corporate (108 parents, 2 offsprings)Officer2011-04-12 ~ 2021-10-01IIF 21 - LLP Designated Member → ME
- 13100 Cannon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-11-15 ~ 2012-04-19IIF 22 - Director → ME
- 14
MUFP QUANT LABS LIMITED
12218157100 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-09-20 ~ dissolvedIIF 19 - Director → ME - 15
PARADIGM SECURITIES LIMITED
11202645100 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer2019-12-30 ~ dissolvedIIF 11 - Director → ME - 16
J TALLBOYS LIMITED
- 2018-06-18 09393618MARIANA TRADING LIMITED
- 2015-11-26 093936184th Floor, 100 Cannon Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-12-30 ~ nowIIF 6 - Director → ME2015-04-01 ~ 2018-06-18IIF 9 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17
FINANCE FLOW CAPITAL (UK) LIMITED
- 2021-05-24 10782774FINANCE FLOW TECHNOLOGIES LIMITED - 2017-10-1710 Orange Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2020-01-09 ~ dissolvedIIF 7 - Director → ME - 18
VOLATILITY TRADING LIMITED
093238262nd Floor, 100 Cannon Street, LondonDissolved Corporate (2 parents)Officer2014-11-24 ~ dissolvedIIF 24 - Director → ME - 19
VOLATILITY TRADING STRATEGIES LLP
OC4382324th Floor 100 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-07 ~ 2021-10-01IIF 20 - LLP Designated Member → MEPerson with significant control2021-07-07 ~ 2021-10-01IIF 2 - Has significant influence or control → OE
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