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

Pendred, Charles Graham

    Related profiles found in government register
  • Pendred, Charles Graham
    British business executive born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 1

    • First Floor, 106 New Bond Street, London, W1S 1DN, England

      IIF 2 IIF 3 IIF 4
  • Pendred, Charles Graham
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 5 IIF 6

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 7
  • Pendred, Charles Graham
    British stockbroker born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Bevan Mews, London, W12 9AJ, England

      IIF 8
  • Pendred, Charles Graham
    British chief executive born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Flat 81 Fountain House, Park Street, London, W1K 7HQ

      IIF 9
  • Pendred, Charles Graham
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 10

    • Flat 81 Fountain House, Park Street, London, W1K 7HQ

      IIF 11 IIF 12
  • Pendred, Charles Graham
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Pendred, Charles Graham
    British inter dealer broker born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Flat 81 Fountain House, Park Street, London, W1K 7HQ

      IIF 20
  • Mr Charles Graham Pendred
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105-106, New Bond Street, London, W1S 1DN, United Kingdom

      IIF 21

    • 5, Bevan Mews, London, W12 9AJ, England

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    First Floor, 106 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2019-09-30 ~ dissolved
    IIF 2 - director → ME
  • 2
    C/o Unit 1.21 Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -27,492 GBP2024-03-30
    Officer
    ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    MAN FINANCIAL LIMITED - 2007-07-19
    C/ointerpath Ltd, 10 Fleet Place, London
    Corporate (1 parent, 1 offspring)
    Officer
    2010-10-25 ~ now
    IIF 18 - director → ME
  • 4
    MPORIUM GROUP LIMITED - 2015-06-08
    First Floor, 106 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2019-09-30 ~ dissolved
    IIF 4 - director → ME
  • 5
    MPORIUM LTD - 2015-06-08
    First Floor, 106 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-05-31
    Officer
    2019-09-30 ~ dissolved
    IIF 3 - director → ME
  • 6
    MOPOWERED GROUP PLC - 2015-06-08
    NEWINCCO 1264 LIMITED - 2013-10-17
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-22 ~ now
    IIF 7 - director → ME
  • 7
    MOPOWERED LIMITED - 2015-06-08
    MOBANK LIMITED - 2013-05-14
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2019-08-12 ~ now
    IIF 1 - director → ME
  • 8
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents, 8 offsprings)
    Officer
    2013-04-01 ~ dissolved
    IIF 10 - director → ME
Ceased 12
  • 1
    CORNEY & BARROW WINE BARS HOLDINGS LIMITED - 2011-05-05
    MAWLAW 425 LIMITED - 2000-06-16
    1 Thomas More Street, London
    Corporate (3 parents)
    Officer
    1999-03-25 ~ 2000-05-15
    IIF 15 - director → ME
  • 2
    CORNEY & BARROW LIMITED - 1988-11-01
    1 Thomas More Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2001-02-01
    IIF 13 - director → ME
  • 3
    85 Great Portland Street, First Floor, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -82,071 GBP2021-12-31
    Officer
    2019-11-07 ~ 2021-12-06
    IIF 6 - director → ME
    Person with significant control
    2019-11-07 ~ 2019-11-20
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,803,841 GBP2021-12-31
    Officer
    2019-11-07 ~ 2021-12-06
    IIF 5 - director → ME
  • 5
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    ~ 1997-12-31
    IIF 12 - director → ME
  • 6
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-16 ~ 1998-04-30
    IIF 20 - director → ME
  • 7
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ 2011-01-20
    IIF 14 - director → ME
  • 8
    MAN FINANCIAL OVERSEAS LIMITED - 2007-07-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-12-09 ~ 2011-05-26
    IIF 16 - director → ME
  • 9
    MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate
    Officer
    2010-12-09 ~ 2011-05-26
    IIF 17 - director → ME
  • 10
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate
    Officer
    2010-12-09 ~ 2011-05-26
    IIF 19 - director → ME
  • 11
    VIRT-X LIMITED - 2008-03-03
    TRADEPOINT FINANCIAL NETWORKS PLC - 2001-02-05
    TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08
    TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13
    BWW SECURITIES LIMITED - 1992-03-17
    COMTAS PRODUCTIONS LIMITED - 1991-04-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1997-08-26 ~ 1997-12-30
    IIF 9 - director → ME
  • 12
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GARBAN SECURITIES LIMITED - 1999-11-01
    GARBAN EUROPE LIMITED - 1998-10-01
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    135 Bishopsgate, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 1998-04-30
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.