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

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 accountant born in September 1968

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • 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 10
  • Hanney, Mark
    British group finance controler born in September 1968

    Registered addresses and corresponding companies

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

      IIF 11
  • Hanney, Mark
    British group financial controller born in September 1968

    Registered addresses and corresponding companies

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

      IIF 12
  • Hanney, Mark
    British ceo born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • One Fleet Place, London, EC4M 7WS

      IIF 13
  • 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 14
  • 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 15 IIF 16
  • Hanney, Mark
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22
  • 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 24 IIF 25
  • 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 26
  • 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 27
  • 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 28
child relation
Offspring entities and appointments
Active 3
  • 1
    CBH EUROPE LIMITED - 2022-02-15
    WHITEGOLD FUND MANAGEMENT LIMITED - 2013-01-11
    One Fleet Place, London
    Active Corporate (8 parents)
    Officer
    2024-11-11 ~ now
    IIF 13 - Director → ME
  • 2
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,392 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 17 - Director → ME
    2022-09-20 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    HANNEY CONSULTING SERVICES LTD - 2010-03-23
    Satago Cottage, 360a Brighton Road, South Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,616 GBP2020-03-31
    Officer
    2010-03-09 ~ dissolved
    IIF 27 - Director → ME
Ceased 22
  • 1
    MIS BROKERS GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2000-07-27 ~ 2001-07-26
    IIF 12 - Director → ME
  • 2
    TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (COMMODITIES) LIMITED - 2004-10-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-07-27 ~ 2001-07-26
    IIF 11 - Director → ME
  • 3
    CANTOR FITZGERALD INTERNATIONAL - 2004-10-01
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    SWIFT 1599 LIMITED - 1986-03-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-08-09 ~ 2001-07-26
    IIF 3 - Director → ME
  • 4
    CANTOR FITZGERALD GILTS - 2000-07-19
    CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
    SPEED 288 LIMITED - 1990-07-23
    110 Bishopsgate 4th Floor, London, England
    Active Corporate (5 parents)
    Officer
    1999-08-09 ~ 2001-07-26
    IIF 7 - Director → ME
  • 5
    CARDENA - 1996-12-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-09 ~ 2001-07-26
    IIF 5 - Director → ME
  • 6
    DECM HOLD LIMITED - 2000-04-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2001-07-26
    IIF 6 - Director → ME
  • 7
    Level 5 155 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    2007-10-02 ~ 2008-08-15
    IIF 2 - LLP Designated Member → ME
  • 8
    TSL 4 LIMITED - 2006-01-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-24 ~ 2008-07-02
    IIF 21 - Director → ME
  • 9
    TSL 3 LIMITED - 2006-01-25
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-24 ~ 2008-07-02
    IIF 20 - Director → ME
  • 10
    VALBURY CAPITAL LIMITED - 2021-03-09
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-30 ~ 2020-10-31
    IIF 19 - Director → ME
  • 11
    VALBURY CAPITAL NOMINEES LIMITED - 2024-02-20
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-10 ~ 2020-10-31
    IIF 18 - Director → ME
  • 12
    JEFFERIES INVESTMENT MANAGEMENT LIMITED - 2013-12-02
    100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2002-07-03 ~ 2002-10-15
    IIF 4 - Director → ME
  • 13
    TSL 1 LIMITED - 2006-01-25
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-24 ~ 2008-07-02
    IIF 23 - Director → ME
  • 14
    TSL 2 LIMITED - 2006-01-25
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-24 ~ 2008-07-02
    IIF 22 - Director → ME
  • 15
    MAREX FINANCIAL LIMITED - 2018-11-08
    WATCHMOTOR LIMITED - 2005-12-16
    155 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-21 ~ 2008-07-02
    IIF 16 - Director → ME
  • 16
    MAREX TRADING SERVICES LIMITED - 2009-05-29
    DIALSTAMP LIMITED - 2005-12-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-05 ~ 2008-07-02
    IIF 15 - Director → ME
  • 17
    MAREX CARLTON LIMITED - 2009-03-04
    REFCO CARLTON LIMITED - 2006-02-07
    CARLTON BROKERAGE LIMITED - 2003-06-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2008-07-02
    IIF 25 - Director → ME
  • 18
    GOLDSCHMIDT & CHARTERIS LIMITED - 1983-10-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-07 ~ 2008-06-20
    IIF 14 - Director → ME
  • 19
    MAWLAW 594 LIMITED - 2003-06-08
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-04 ~ 2008-06-20
    IIF 8 - Director → ME
  • 20
    MAC TRADING SERVICES LIMITED - 2004-11-03
    MACFUTURES LIMITED - 2004-03-10
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-04 ~ 2008-06-20
    IIF 24 - Director → ME
    2003-03-07 ~ 2003-03-27
    IIF 10 - Director → ME
  • 21
    ITD CAPITAL MARKETS LIMITED - 2004-10-01
    CANTOR FITZGERALD (ITALY) LIMITED - 2002-09-02
    GERTLEIGH LIMITED - 1997-04-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-09 ~ 2001-07-26
    IIF 9 - Director → ME
  • 22
    1 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-01 ~ 2023-04-04
    IIF 26 - Director → ME

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