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
Individuals in focus
Hayes, Kevin James Patrick
- British accountant born in February 1960
Hayes, Kevin James Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesColdharbour Lane, Thorpe, Surrey, TW20 8TE
IIF 1
- British finance director born in February 1960
Hayes, Kevin James Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in February 1960
Hayes, Kevin James Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1960
Hayes, Kevin James Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesSugar Quay, Lower Thames Street, London, EC3R 6DU
IIF 25
- born in February 1960
Hayes, Kevin James Patrick
Resident in United Kingdom
Registered addresses and corresponding companies30 Coleman Street, London, EC2R 5AL
IIF 26
- British company director born in February 1960
Hayes, Kevin James Patrick
Resident in England
Registered addresses and corresponding companies30, Coleman Street, London, EC2R 5AL, England
IIF 27
- British finance director born in February 1960
Hayes, Kevin James Patrick
Resident in England
Registered addresses and corresponding companies - British born in February 1960Registered addresses and corresponding companies
Hayes, Kevin James Patrick
Ladymede House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
IIF 33
- British accountant born in February 1960Registered addresses and corresponding companies
Hayes, Kevin James Patrick
- British company director born in February 1960Registered addresses and corresponding companies
Hayes, Kevin James Patrick
Ladymede House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
IIF 39
- British Registered addresses and corresponding companies
Hayes, Kevin James Patrick
Wood Rising, Callow Hill, Viriginia Water, Surrey, GU25 4LD, United Kingdom
IIF 40
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
FA SUB 3 LIMITED
FC028714P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (6 parents)Officer2010-10-04 ~ nowIIF 2 - Director → ME
Ceased
38
- 1BC CAPITAL MANAGEMENT SERVICES LIMITED - nowONE WORLD CAPITAL LIMITED - 2000-08-02Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2009-01-22 ~ 2011-03-22IIF 5 - Director → ME
- 2Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2010-03-31 ~ 2010-04-27IIF 25 - Director → ME
- 3BLUECREST NEWPORT HOLDINGS LIMITED - 2008-04-21Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-91,183 GBP2021-12-31Officer2009-01-22 ~ 2011-03-22IIF 4 - Director → ME
- 4Lehman Brothers Level 23, 25 Canada Square, LondonDissolved CorporateOfficer2005-08-25 ~ 2005-09-07IIF 39 - Director → ME
- 5BASESCHEME LIMITED - 1990-06-19Juniper House, Warley Hill Business Park, BrentwoodDissolved Corporate (2 parents)Officer2007-09-04 ~ 2012-06-18IIF 10 - Director → ME
- 6MAN GROUP FINANCE LIMITED - 2001-05-10 02690139E D & F MAN COFFEE INVESTMENTS LIMITED - 2001-02-07BEGININDEX LIMITED - 1992-04-03Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (3 parents)Officer2007-09-04 ~ 2012-06-18IIF 22 - Director → ME
- 7
E D & F MAN OVERSEAS LIMITED
02780776Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (2 parents)Officer2007-08-10 ~ 2012-06-18IIF 21 - Director → ME - 8
FACTORNEW LIMITED
02399382Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer2007-08-07 ~ 2012-06-18IIF 7 - Director → ME - 9PACOL LIMITED - 1996-10-07 03165121HOLCO MAN LIMITED - 1991-01-30 01638058PACOL LIMITED - 1990-06-18 031651213 London Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer2007-08-10 ~ 2012-06-18IIF 12 - Director → ME
- 10CHALKMIST LIMITED - 2000-02-29Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer2011-04-18 ~ 2012-06-18IIF 6 - Director → ME
- 11LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-127 More London Riverside, LondonDissolved Corporate (1 parent)Officer2002-01-18 ~ 2005-05-10IIF 35 - Director → ME
- 12Pricewaterhousecoopers Llp, 7 More London Riverside, LondonIn Administration Corporate (3 offsprings)Officer2002-01-18 ~ 2005-05-10IIF 34 - Director → ME
- 13
LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254Regus Level 5 Tower 42, 25 Old Broad Street, LondonIn Administration Corporate (3 parents, 1 offspring)Officer2002-01-18 ~ 2005-05-10IIF 36 - Director → ME - 14
LEHMAN BROTHERS LIMITED
008469227 More London Riverside, LondonIn Administration Corporate (2 parents)Officer2002-01-18 ~ 2005-05-10IIF 38 - Director → ME - 15SHEARSON UK HOLDINGS LIMITED - 1993-08-02FLUSHSHARP LIMITED - 1987-12-11Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved CorporateOfficer2002-01-18 ~ 2005-05-10IIF 37 - Director → ME
- 16E D & F MAN FINANCE LIMITED - 2001-05-10 02696041Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (4 parents)Officer2007-08-07 ~ 2012-06-18IIF 24 - Director → ME
- 17E D & F MAN NEW ORLEANS LIMITED - 2000-09-29E D & F MAN MOLASSES LIMITED - 1993-01-04PERMITPLEDGE LIMITED - 1992-07-30Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2007-08-07 ~ 2012-06-18IIF 15 - Director → ME
- 18Jupiter House, Warley Hill Business Park, Brentwood, EssexDissolved Corporate (3 parents)Officer2007-08-07 ~ 2012-06-18IIF 16 - Director → ME
- 19MAN GROUP OPERATIONS LIMITED - nowE. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31 03909548Riverbank House, 2 Swan Lane, LondonActive Corporate (9 parents)Officer2007-07-13 ~ 2012-06-18IIF 19 - Director → ME
- 20BERKELEYS LIMITED - 1976-12-31Riverbank House, 2 Swan Lane, LondonActive Corporate (7 parents)Officer2007-08-07 ~ 2012-06-18IIF 18 - Director → ME
- 21
MAN GROUP UK LIMITED
05856654Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2007-08-07 ~ 2012-06-18IIF 11 - Director → ME - 22MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14Riverbank House, 2 Swan Lane, LondonActive Corporate (8 parents, 13 offsprings)Officer2007-04-03 ~ 2012-06-18IIF 20 - Director → ME
- 23MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02 00426631ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16ADAM, HARDING & LUECK LIMITED - 1990-11-29 02093429ACTIONPAWN LIMITED - 1989-01-31Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (6 parents)Officer2007-08-07 ~ 2012-06-18IIF 9 - Director → ME
- 24E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02ADAM, HARDING & LUECK LIMITED - 1995-03-16 02299292ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29ADAM, HARDING & LUECK LTD. - 1989-01-31 02299292BELLRANGE LIMITED - 1987-05-01Riverbank House, 2 Swan Lane, LondonActive Corporate (7 parents, 1 offspring)Officer2009-04-30 ~ 2012-06-18IIF 13 - Director → ME
- 25MAN STRATEGIC HOLDINGS LIMITED - now 08172396MAN STRATEGIC HOLDINGS PLC - 2013-03-08 08172396E D & F MAN GROUP PLC - 2000-09-28 02225802Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-05-31 ~ 2012-06-18IIF 17 - Director → ME2007-11-08 ~ 2009-07-08IIF 40 - Secretary → ME
- 26
DRUMMERBRIGHT LIMITED
- 2007-07-17 06309797Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (3 parents)Officer2007-07-16 ~ 2012-06-18IIF 23 - Director → ME - 27
MOUNT GRANITE LTD.
FC028284Citco Building Po Box 662, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (5 parents, 1 offspring)Officer2010-11-01 ~ 2012-06-18IIF 3 - Director → ME - 28RIVER AND MERCANTILE GROUP LIMITED - now 10062241RIVER & MERCANTILE GROUP LIMITED - 2014-04-09 10062241P-SOLVE LIMITED - 2014-03-28 06133937PSOLVE LIMITED - 2007-03-26 0613393730 Coleman Street, London, EnglandActive Corporate (3 parents)Officer2014-04-15 ~ 2019-12-09IIF 27 - Director → ME
- 29
RIVER AND MERCANTILE GROUP TRUSTEES LIMITED
1009884730 Coleman Street, London, EnglandDissolved Corporate (3 parents)Officer2016-04-02 ~ 2020-02-28IIF 32 - Director → ME - 30
P-SOLVE HOLDINGS LIMITED
- 2018-11-29 03558766PSIGMA GROUP LIMITED - 2014-03-28PSBM HOLDINGS LIMITED - 1999-10-26 0480795130 Coleman Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-19 ~ 2019-12-04IIF 30 - Director → ME - 31RIVER GLOBAL HOLDINGS LIMITED - now
STRANDNEWCO LIMITED
- 2014-05-20 0881474930 Coleman Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2014-05-19 ~ 2019-12-11IIF 28 - Director → ME - 32RIVER GLOBAL INVESTORS LLP - now OC44880030 Coleman Street, LondonActive Corporate (6 parents, 1 offspring)Officer2014-04-24 ~ 2014-04-25IIF 26 - LLP Designated Member → ME
- 3330 Coleman Street, London, EnglandActive Corporate (3 parents)Officer2016-03-14 ~ 2020-02-28IIF 29 - Director → ME
- 34E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2003-02-06 02299292GILL & DUFFUS GROUP LIMITED - 2001-04-02Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer2007-08-10 ~ 2012-06-18IIF 14 - Director → ME
- 35SCHRODERS IS LIMITED - now
RIVER AND MERCANTILE INVESTMENTS LIMITED
- 2022-02-01 03359127P-SOLVE INVESTMENTS LIMITED
- 2018-06-29 03359127PSIGMA INVESTMENTS LIMITED - 2009-10-31IO INVESTORS LIMITED - 2003-10-24GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16ALSTONEFIELD LIMITED - 1997-09-191 London Wall Place, London, EnglandActive Corporate (7 parents)Officer2014-05-19 ~ 2019-11-25IIF 31 - Director → ME - 36
SOUTHERN PACIFIC MORTGAGE LIMITED
032661191 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-09-22 ~ 2005-11-23IIF 33 - Director → ME - 37
SUGARQUAY LIMITED
04969670Jupiter House, Warley Hill Business Park, BrentwoodDissolved Corporate (3 parents)Officer2007-08-10 ~ 2012-06-18IIF 8 - Director → ME - 38TASIS ENGLAND - 2000-02-01 03655910AMERICAN SCHOOL IN SWITZERLAND UK(THE) - 1982-12-16Coldharbour Lane, Thorpe, SurreyActive Corporate (9 parents)Officer2013-11-18 ~ 2016-09-26IIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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