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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hanney, Mark

    Related profiles found in government register
  • Hanney, Mark

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 1
  • Hanney, Mark
    born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Downsgate, 17 Epsom Lane South, Tadworth, KT20 5SX

      IIF 2
  • Hanney, Mark
    British born in September 1968

    Registered addresses and corresponding companies
  • Hanney, Mark
    British accountant born in September 1968

    Registered addresses and corresponding companies

    • 9 Kingsdown Road, Epsom, Surrey, KT17 3PU

      IIF 7
  • Hanney, Mark
    British finance director born in September 1968

    Registered addresses and corresponding companies
  • Hanney, Mark
    British financial director born in September 1968

    Registered addresses and corresponding companies

    • 9 Kingsdown Road, Epsom, Surrey, KT17 3PU

      IIF 13
  • Hanney, Mark
    British group finance controler born in September 1968

    Registered addresses and corresponding companies

    • 9 Kingsdown Road, Epsom, Surrey, KT17 3PU

      IIF 14
  • Hanney, Mark
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 15

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 16

    • Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX

      IIF 17
  • Hanney, Mark
    British ceo born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • One Fleet Place, London, EC4M 7WS

      IIF 18
  • Hanney, Mark
    British chartered accountant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX

      IIF 19
  • Hanney, Mark
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX

      IIF 20 IIF 21
  • Hanney, Mark
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hanney, Mark
    British financial director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX

      IIF 27 IIF 28
  • Hanney, Mark
    British non-executive director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 29
  • Hanney, Mark
    British none born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, Epsom Lane South, Tadworth, Surrey, KT20 5SX, United Kingdom

      IIF 30
  • Mr Mark Hanney
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 31
child relation
Offspring entities and appointments 28
  • 1
    BGC EUROPEAN GP LIMITED - now
    MIS BROKERS GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (FX) LIMITED
    - 2004-10-06 04045177
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2000-07-27 ~ 2001-07-26
    IIF 3 - Director → ME
  • 2
    BGC GLOBAL LIMITED - now
    TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (COMMODITIES) LIMITED
    - 2004-10-06 04045178
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2000-07-27 ~ 2001-07-26
    IIF 14 - Director → ME
  • 3
    BGC INTERNATIONAL - now
    CANTOR FITZGERALD INTERNATIONAL
    - 2004-10-01 01976691
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    SWIFT 1599 LIMITED - 1986-03-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1999-08-09 ~ 2001-07-26
    IIF 7 - Director → ME
  • 4
    CANTOR FITZGERALD EUROPE
    - now 02505767
    CANTOR FITZGERALD GILTS
    - 2000-07-19 02505767
    CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
    SPEED 288 LIMITED - 1990-07-23
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    1999-08-09 ~ 2001-07-26
    IIF 10 - Director → ME
  • 5
    CANTOR FITZGERALD LEASING
    - now 03193950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-07
    Dissolved on 2013-08-03
    CARDENA - 1996-12-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1999-08-09 ~ 2001-07-26
    IIF 8 - Director → ME
  • 6
    CANTOR FITZGERALD SERVICES LIMITED - now
    SEMINOLE FINANCIAL GP LIMITED - 2009-04-09
    CANTOR FITZGERALD SERVICES LIMITED - 2009-03-05
    BGC BROKERS LIMITED - 2006-06-01
    CANTOR FITZGERALD SERVICES LIMITED
    - 2006-05-05 03489929 OC371003
    CANTOR FITZGERALD GILTS HOLD TWO LIMITED
    - 2000-06-28 03489929
    One Churchill Place, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2000-06-09 ~ 2001-07-26
    IIF 5 - Director → ME
  • 7
    CANTOR INDEX LIMITED
    - now 03489923
    DECM HOLD LIMITED
    - 2000-04-17 03489923
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-03-09 ~ 2001-07-26
    IIF 9 - Director → ME
  • 8
    CARLTON COMMODITIES 2004 LLP
    OC309249
    Level 5 155 Bishopsgate, London
    Active Corporate (59 parents)
    Officer
    2007-10-02 ~ 2008-08-15
    IIF 2 - LLP Designated Member → ME
  • 9
    CBH WEALTH UK LIMITED
    - now 07013856
    CBH EUROPE LIMITED - 2022-02-15
    WHITEGOLD FUND MANAGEMENT LIMITED - 2013-01-11
    One Fleet Place, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-11-11 ~ 2025-06-11
    IIF 18 - Director → ME
  • 10
    DOWNSGATE GROUP LIMITED
    14363232
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2022-09-20 ~ now
    IIF 15 - Director → ME
    2022-09-20 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    EASYSCREEN LIMITED
    - now 05677531 03576914... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2017-07-05
    TSL 4 LIMITED - 2006-01-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-24 ~ 2008-07-02
    IIF 24 - Director → ME
  • 12
    GREENWAY CONSULTING LIMITED
    - now 07183269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-01 during the appointment or period of control
    Dissolved on 2023-08-16 during the appointment or period of control
    HANNEY CONSULTING SERVICES LTD
    - 2010-03-23 07183269
    Satago Cottage, 360a Brighton Road, South Croydon
    Dissolved Corporate (4 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 30 - Director → ME
  • 13
    GREENWICH EUROPE LIMITED
    - now 05677530
    TSL 3 LIMITED - 2006-01-25
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-24 ~ 2008-07-02
    IIF 23 - Director → ME
  • 14
    HIBISCUS GROUP LIMITED - now
    VALBURY CAPITAL LIMITED
    - 2021-03-09 07393159
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-09-30 ~ 2020-10-31
    IIF 16 - Director → ME
  • 15
    HIBISCUS NOMINEES LIMITED - now
    VALBURY CAPITAL NOMINEES LIMITED
    - 2024-02-20 10225836
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-10 ~ 2020-10-31
    IIF 22 - Director → ME
  • 16
    JEFFERIES ASSET MANAGEMENT LIMITED - now
    LEUCADIA INVESTMENT MANAGEMENT LIMITED - 2026-03-02
    JEFFERIES INVESTMENT MANAGEMENT LIMITED
    - 2013-12-02 04476927 08660011
    100 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2002-07-03 ~ 2002-10-15
    IIF 4 - Director → ME
  • 17
    MACFUTURES LIMITED
    - now 05677516 03537690
    TSL 1 LIMITED - 2006-01-25
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-24 ~ 2008-07-02
    IIF 26 - Director → ME
  • 18
    MACTECHNOLOGIES LIMITED
    - now 05677524
    TSL 2 LIMITED - 2006-01-25
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-24 ~ 2008-07-02
    IIF 25 - Director → ME
  • 19
    MAREX FINANCIAL - now
    MAREX FINANCIAL LIMITED
    - 2018-11-08 05613061
    WATCHMOTOR LIMITED - 2005-12-16
    155 Bishopsgate, London
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2005-12-21 ~ 2008-07-02
    IIF 21 - Director → ME
  • 20
    MAREX SERVICES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2017-07-05
    MAREX TRADING SERVICES LIMITED
    - 2009-05-29 05613062 06638819... (more)
    DIALSTAMP LIMITED - 2005-12-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-05 ~ 2008-07-02
    IIF 20 - Director → ME
  • 21
    MAREX USA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2017-07-05
    MAREX CARLTON LIMITED
    - 2009-03-04 03342072
    REFCO CARLTON LIMITED
    - 2006-02-07 03342072
    CARLTON BROKERAGE LIMITED
    - 2003-06-02 03342072
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-30 ~ 2008-07-02
    IIF 28 - Director → ME
  • 22
    REFCO OVERSEAS LIMITED
    - now 00754862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-01-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-05-01
    GOLDSCHMIDT & CHARTERIS LIMITED - 1983-10-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-10-07 ~ 2008-06-20
    IIF 19 - Director → ME
  • 23
    REFCO SCREENS LIMITED
    - now 03576914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-01-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-01-14
    EASYSCREEN LIMITED
    - 2006-01-25 03576914 05677531
    EASYSCREEN PLC
    - 2005-09-28 03576914 05677531
    WARMINGTON I T LIMITED - 1998-08-05
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-27 ~ 2008-06-20
    IIF 17 - Director → ME
  • 24
    REFCO TRADING SERVICES (UK) LIMITED
    - now 04698772 03537690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-01-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-09-25
    MAWLAW 594 LIMITED
    - 2003-06-08 04698772 04698095... (more)
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-04 ~ 2008-06-20
    IIF 11 - Director → ME
  • 25
    REFCO TRADING SERVICES LIMITED
    - now 03537690 04698772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-08-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-09-25
    MAC TRADING SERVICES LIMITED
    - 2004-11-03 03537690
    MACFUTURES LIMITED
    - 2004-03-10 03537690 05677516
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-07 ~ 2003-03-27
    IIF 13 - Director → ME
    2003-04-04 ~ 2008-06-20
    IIF 27 - Director → ME
  • 26
    THE EUROPE COMPANY LIMITED - now
    JEFFERIES EUROPE COMPANY LIMITED
    - 2004-11-08 04395066
    EMINENTLY LIMITED
    - 2002-05-08 04395066
    Vintners Place, 68 Upper Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-03 ~ 2002-10-15
    IIF 6 - Director → ME
  • 27
    TOWER BRIDGE SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-07
    Dissolved on 2013-08-03
    ITD CAPITAL MARKETS LIMITED - 2004-10-01
    CANTOR FITZGERALD (ITALY) LIMITED
    - 2002-09-02 03284846
    GERTLEIGH LIMITED - 1997-04-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1999-08-09 ~ 2001-07-26
    IIF 12 - Director → ME
  • 28
    TRADEZERO UK LTD
    13903071
    Richmond House Eastbourne Road, Blindley Heath, Lingfield, England
    Active Corporate (9 parents)
    Officer
    2022-11-01 ~ 2023-04-04
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.