logo
explain how to read the page

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 England

    Registered addresses and corresponding companies

    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

    • icon of address 55, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 56, Thornhill Square, London, N1 1BE, England

      IIF 14 IIF 15

    • icon of address 56 Thornhill Square, Thornhill Square, London, N1 1BE, England

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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

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

      IIF 27
  • Kinder, John Martineau
    British private equity born in July 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Kinder, John Martineau
    British private equity investor born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, St. Katharines Precinct, London, NW1 4HH, England

      IIF 29

    • icon of address 56a, Thornhill Square, London, N1 1BE

      IIF 30
  • Kinder, John Martineau
    British private investor born in July 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

    • icon of address 55 Thornhill Square, London, N1 1BE

      IIF 32

    • icon of address 55, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 33
  • Kinder, John Martineau
    British venture capital executive born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 St. Katharines Precinct, Outer Circle, Regents Park, London, NW1 4HH, United Kingdom

      IIF 34 IIF 35

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

      IIF 36 IIF 37

    • icon of address 55, Thornhill Square, London, London, N1 1BE, England

      IIF 38
  • Kinder, John Martineau
    British venture capital investor born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, St. Katharines Precinct, Outer Circle, Regents Park, London, NW1 4HH, United Kingdom

      IIF 39
  • Kinder, John Martineau
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rivertrade Limited, 55 Thornhill Square, London, London, N1 1BE, England

      IIF 40
  • Kinder, John Martineau
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 41
  • Kinder, John Martineau
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Bark Meadows, Dodworth, Barnsley, South Yorkshire, S75 3JB, England

      IIF 42
  • 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

    • icon of address 55 Thornhill Square, London, N1 1BE

      IIF 56
  • Kinder, John Martineau
    British venture capital investor born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Thornhill Square, London, N1 1BE

      IIF 57
  • Kinder, John Martineau
    British

    Registered addresses and corresponding companies

    • icon of address 55 Thornhill Square, London, N1 1BE

      IIF 58
  • Mr John Martineau Kinder
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59

    • icon of address 56, Thornhill Square, London, N1 1BE, England

      IIF 60 IIF 61 IIF 62

    • icon of address 56 Thornhill Square, Thornhill Square, London, N1 1BE, England

      IIF 63
  • Mr John Martineau Kinder
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rivertrade Ltd, 55 Thornhill Square, London, N1 1BE, England

      IIF 64
  • Mr John Martineau Kinder
    English born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Clarges Street, London, W1J 8AB, England

      IIF 65

    • icon of address 56, Thornhill Square, London, N1 1BE, England

      IIF 66 IIF 67 IIF 68

    • icon of address 56 Thornhill Square, Thornhill Square, London, N1 1BE, England

      IIF 69
  • Mr John Martineau Kinder
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Thornhill Square, London, N1 1BE, England

      IIF 70

    • icon of address 56, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 71

    • icon of address 48, Marlowe Road, Northwich, CW9 7GA, England

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 56 Thornhill Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-22 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2002-02-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 2
    OVAL (1831) LIMITED - 2003-05-01
    icon of address 122 Bath Road, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,086 GBP2024-06-30
    Officer
    icon of calendar 2006-03-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 3
    SILBURY 190 LIMITED - 1999-02-19
    icon of address 55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-13 ~ dissolved
    IIF 37 - Director → ME
  • 4
    INTERRESOLVE HOLDINGS LIMITED - 2019-10-29
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,215,904 GBP2024-12-31
    Officer
    icon of calendar 2012-03-28 ~ now
    IIF 10 - Director → ME
  • 5
    IM 2000 LIMITED - 2018-04-16
    INTERRESOLVE LIMITED - 2011-06-01
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    -1,372,756 GBP2024-12-31
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address 56 Thornhill Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -289,186 GBP2024-03-31
    Officer
    icon of calendar 2002-04-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 1 Forstal Road, Aylesford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,624 GBP2024-03-31
    Officer
    icon of calendar 2010-03-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 1 Forstal Road, Aylesford, Kent, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    37,989 GBP2024-04-30
    Officer
    icon of calendar 2015-05-13 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address 55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-20 ~ dissolved
    IIF 21 - Director → ME
  • 11
    icon of address 55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ dissolved
    IIF 25 - Director → ME
  • 12
    icon of address 55 Thornhill Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 38 - Director → ME
  • 13
    FLEXEYE TECHNOLOGY LIMITED - 2013-03-11
    FRONTWIRE GROUP LIMITED - 2008-12-23
    DIGITAL DEFENCE LIMITED - 2007-07-12
    icon of address Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FOUR WINDS RESORTS PLC - 2005-12-23
    FOUR WINDS HOTELS AND RESORTS PLC - 2003-11-21
    icon of address 10 Station Road, Lode, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -457,621 GBP2021-06-30
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 15
    icon of address 56 Thornhill Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 2nd Floor 130 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-23 ~ dissolved
    IIF 28 - Director → ME
  • 17
    HOLLY PARK AND GEORGIANS TENNIS CLUB - 2006-09-13
    icon of address 55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-15 ~ dissolved
    IIF 22 - Director → ME
  • 18
    icon of address 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
    icon of calendar 2010-04-06 ~ dissolved
    IIF 34 - Director → ME
  • 19
    AUDIOSET LIMITED - 1997-02-17
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -953,191 GBP2024-12-31
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 12 - Director → ME
  • 20
    MOTORRESOLVE LIMITED - 2010-12-01
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 9 - Director → ME
  • 21
    INTERMEDIATION LIMITED - 2004-07-09
    IM 2000 LIMITED - 2011-06-01
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,047,566 GBP2024-12-31
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 6 - Director → ME
  • 22
    ESOLVE LEGAL SERVICES LIMITED - 2014-11-18
    MYCLAIMSOLICITOR LTD - 2012-05-22
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 8 - Director → ME
  • 23
    icon of address 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
    icon of calendar 2017-11-09 ~ now
    IIF 18 - Director → ME
  • 24
    icon of address 56 Thornhill Square Thornhill Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,765,006 GBP2024-03-31
    Officer
    icon of calendar 2001-11-27 ~ now
    IIF 5 - Director → ME
  • 25
    IR CLAIMS EXCHANGE LIMITED - 2010-12-01
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 13 - Director → ME
  • 26
    MARK OF A PRO LIMITED - 2012-03-20
    icon of address 48 Marlowe Road, Northwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,380 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FRONTWIRE LIMITED - 2018-02-13
    LIMODE LIMITED - 1999-12-20
    BIAS INTERNATIONAL LIMITED - 2019-02-06
    RISKSPACE GROUP LIMITED - 2019-02-06
    RISK SPACE GROUP LIMITED - 2019-02-07
    icon of address 56 Thornhill Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,191,191 GBP2024-03-31
    Officer
    icon of calendar 2002-12-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 56 Thornhill Square Thornhill Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,206,342 GBP2024-03-31
    Officer
    icon of calendar 2000-07-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 29
    BDBCO NO. 633 LIMITED - 2004-03-09
    icon of address 56 Thornhill Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Kings Buildings 16 Smith Square, Westminster, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1,568,440 GBP2024-05-31
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 17 - Director → ME
  • 31
    RAVENMIND LIMITED - 2000-03-28
    icon of address 55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-17 ~ dissolved
    IIF 32 - Director → ME
  • 32
    icon of address 56 Thornhill Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2004-05-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 56 Thornhill Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -186 GBP2024-11-30
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 34
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,674 GBP2025-05-31
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 1 - Director → ME
  • 35
    Company number 04387679
    Non-active corporate
    Officer
    icon of calendar 2003-10-31 ~ now
    IIF 39 - Director → ME
Ceased 25
  • 1
    ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
    ARCOLECTRIC LIMITED - 2007-11-30
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    EASTCHART LIMITED - 2004-01-05
    icon of address 200 Science Park Milton Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-25
    IIF 56 - Director → ME
  • 2
    E D & F MAN SHIPPING LIMITED - 2020-03-16
    E.D. & F. MAN (SHIPPING) LIMITED - 1991-05-03
    DRYLOG TRADING UK LIMITED - 2023-06-01
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-10-29
    IIF 49 - Director → ME
  • 3
    ESCORTBOX LIMITED - 1994-03-03
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-08-31
    IIF 50 - Director → ME
  • 4
    SUBMITVALUE LIMITED - 1994-06-07
    icon of address 3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-08-31
    IIF 47 - Director → ME
  • 5
    PREMIER MAN LIMITED - 2017-06-26
    PREMIER AND MAN LIMITED - 1981-12-31
    AGMAN SERVICES LIMITED - 2025-02-28
    E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
    KEFPOOL LIMITED - 1981-12-31
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-08-31
    IIF 44 - Director → ME
  • 6
    E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
    E.D. & F. MAN LIMITED - 1977-12-31
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-08-31
    IIF 45 - Director → ME
  • 7
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 1999-08-31
    IIF 51 - Director → ME
  • 8
    E D & F MAN KAZAKHSTAN LIMITED - 2006-05-16
    CLASSIC IDEA LIMITED - 1994-12-12
    icon of address Cottons Centre, Hay's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-08-31
    IIF 53 - Director → ME
  • 9
    ENTERTAINMENT INSURE PARTNERS LIMITED - 2011-07-06
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2015-12-11
    IIF 35 - Director → ME
  • 10
    icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    277,015 GBP2025-03-31
    Officer
    icon of calendar 2013-05-08 ~ 2019-12-02
    IIF 40 - LLP Member → ME
  • 11
    icon of address 48 Marlowe Road, Northwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -388,215 GBP2023-07-31
    Officer
    icon of calendar 2009-10-01 ~ 2025-05-27
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ 2025-04-23
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-08-31
    IIF 46 - Director → ME
  • 13
    YALUSA TRADING COMPANY LIMITED - 2004-06-10
    icon of address 46 Clarges Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -533,415 GBP2023-09-30
    Officer
    icon of calendar 2004-06-08 ~ 2020-12-16
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 14
    FOX CLUB POKER LIMITED - 2008-11-17
    icon of address Genting Club Star City, Watson Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-28 ~ 2011-11-22
    IIF 30 - Director → ME
  • 15
    TRESSILIAN LIMITED - 2002-10-17
    HYPERION ENTERTAINMENT FINANCE & RISK LIMITED - 2003-03-27
    HYPERION CLAIM SPECIALISTS LIMITED - 2012-03-08
    HYPERION ADJUSTERS LIMITED - 2005-12-12
    icon of address Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    744,865 GBP2017-04-30
    Officer
    icon of calendar 2003-12-18 ~ 2007-08-24
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ 2017-07-27
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-11 ~ 1999-08-31
    IIF 43 - Director → ME
  • 17
    icon of address 3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-08-31
    IIF 54 - Director → ME
  • 18
    LONG REACH CONSULTANCY LIMITED - 2001-04-10
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2015-12-11
    IIF 31 - Director → ME
  • 19
    DIRECTTURN LIMITED - 2004-06-18
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2015-12-11
    IIF 33 - Director → ME
  • 20
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    E D & F MAN LIMITED - 2020-08-05
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 1999-08-31
    IIF 48 - Director → ME
  • 21
    MAN GROUP PLC - 2012-11-06
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    E D & F MAN GROUP PLC - 2000-09-28
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-24 ~ 1999-08-31
    IIF 55 - Director → ME
  • 22
    icon of address 56 Thornhill Square Thornhill Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,765,006 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-05
    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
  • 23
    icon of address Trullwell, Box, Stroud, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    351,453 GBP2024-12-31
    Officer
    icon of calendar 2003-10-18 ~ 2010-02-28
    IIF 23 - Director → ME
  • 24
    icon of address Cottons Centre, Hay's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-07-20
    IIF 52 - Director → ME
  • 25
    icon of address C2 C2, 3 Cripps Yard, Soames Walk, Design District, Greenwich Peninsula, London, Se10 0bq, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2007-07-23
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.