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

Hayes, Kevin James Patrick

    Related profiles found in government register
  • Hayes, Kevin James Patrick
    British accountant born in February 1960

    Registered addresses and corresponding companies
  • Hayes, Kevin James Patrick
    British company director born in February 1960

    Registered addresses and corresponding companies

    • Ladymede House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH

      IIF 6
  • Hayes, Kevin James Patrick
    British director born in February 1960

    Registered addresses and corresponding companies

    • Ladymede House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH

      IIF 7
  • Hayes, Kevin James Patrick
    British

    Registered addresses and corresponding companies

    • Wood Rising, Callow Hill, Viriginia Water, Surrey, GU25 4LD, United Kingdom

      IIF 8
  • Hayes, Kevin James Patrick
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 9
  • Hayes, Kevin James Patrick
    British finance director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hayes, Kevin James Patrick
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Coleman Street, London, EC2R 5AL

      IIF 15
  • Hayes, Kevin James Patrick
    British accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coldharbour Lane, Thorpe, Surrey, TW20 8TE

      IIF 16
  • Hayes, Kevin James Patrick
    British finance director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House 2, Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 17 IIF 18

    • Wood Rising, Callow Hill, Viriginia Water, Surrey, GU25 4LD, United Kingdom

      IIF 19 IIF 20
  • Hayes, Kevin James Patrick
    British manager born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayes, Kevin James Patrick
    British none born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sugar Quay, Lower Thames Street, London, EC3R 6DU

      IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin Islands
    Corporate (6 parents)
    Officer
    2010-10-04 ~ now
    IIF 17 - director → ME
Ceased 38
  • 1
    BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED - 2014-06-23
    BLUECREST CAPITAL MANAGEMENT LIMITED - 2008-12-01
    ONE WORLD CAPITAL LIMITED - 2000-08-02
    Nova North, 11 Bressenden Place, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2009-01-22 ~ 2011-03-22
    IIF 20 - director → ME
  • 2
    Nova North, 11 Bressenden Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2010-04-27
    IIF 40 - director → ME
  • 3
    BLUECREST NEWPORT HOLDINGS LIMITED - 2008-04-21
    Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -91,183 GBP2021-12-31
    Officer
    2009-01-22 ~ 2011-03-22
    IIF 19 - director → ME
  • 4
    ALNERY NO.2530 LIMITED - 2005-08-25
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved corporate
    Officer
    2005-08-25 ~ 2005-09-07
    IIF 6 - director → ME
  • 5
    E.D. & F. MAN COCOA LIMITED - 1993-04-01
    BASESCHEME LIMITED - 1990-06-19
    Juniper House, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2007-09-04 ~ 2012-06-18
    IIF 25 - director → ME
  • 6
    MAN GROUP FINANCE LIMITED - 2001-05-10
    E D & F MAN COFFEE INVESTMENTS LIMITED - 2001-02-07
    BEGININDEX LIMITED - 1992-04-03
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2007-09-04 ~ 2012-06-18
    IIF 37 - director → ME
  • 7
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2012-06-18
    IIF 36 - director → ME
  • 8
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 22 - director → ME
  • 9
    PACOL LIMITED - 1996-10-07
    HOLCO MAN LIMITED - 1991-01-30
    PACOL LIMITED - 1990-06-18
    3 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ 2012-06-18
    IIF 27 - director → ME
  • 10
    CHALKMIST LIMITED - 2000-02-29
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    2011-04-18 ~ 2012-06-18
    IIF 21 - director → ME
  • 11
    LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-18 ~ 2005-05-10
    IIF 2 - director → ME
  • 12
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Corporate (3 offsprings)
    Officer
    2002-01-18 ~ 2005-05-10
    IIF 1 - director → ME
  • 13
    Regus Level 5 Tower 42, 25 Old Broad Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2005-05-10
    IIF 3 - director → ME
  • 14
    7 More London Riverside, London
    Corporate (2 parents)
    Officer
    2002-01-18 ~ 2005-05-10
    IIF 5 - director → ME
  • 15
    SHEARSON UK HOLDINGS LIMITED - 1993-08-02
    FLUSHSHARP LIMITED - 1987-12-11
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate
    Officer
    2002-01-18 ~ 2005-05-10
    IIF 4 - director → ME
  • 16
    E D & F MAN FINANCE LIMITED - 2001-05-10
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (4 parents)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 39 - director → ME
  • 17
    E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
    E D & F MAN MOLASSES LIMITED - 1993-01-04
    PERMITPLEDGE LIMITED - 1992-07-30
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 30 - director → ME
  • 18
    Jupiter House, Warley Hill Business Park, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 31 - director → ME
  • 19
    E D & F MAN LIMITED - 2020-08-05
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    Riverbank House, 2 Swan Lane, London
    Corporate (10 parents)
    Officer
    2007-07-13 ~ 2012-06-18
    IIF 34 - director → ME
  • 20
    E D & F MAN SERVICES LIMITED - 2001-11-01
    E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
    BERKELEYS LIMITED - 1976-12-31
    Riverbank House, 2 Swan Lane, London
    Corporate (7 parents)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 33 - director → ME
  • 21
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 26 - director → ME
  • 22
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London
    Corporate (8 parents, 13 offsprings)
    Officer
    2007-04-03 ~ 2012-06-18
    IIF 35 - director → ME
  • 23
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    ACTIONPAWN LIMITED - 1989-01-31
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 24 - director → ME
  • 24
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    ADAM, HARDING & LUECK LIMITED - 1995-03-16
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
    ADAM, HARDING & LUECK LTD. - 1989-01-31
    BELLRANGE LIMITED - 1987-05-01
    Riverbank House, 2 Swan Lane, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2012-06-18
    IIF 28 - director → ME
  • 25
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2012-06-18
    IIF 32 - director → ME
    2007-11-08 ~ 2009-07-08
    IIF 8 - secretary → ME
  • 26
    MF GLOBAL OVERSEAS LIMITED - 2007-07-19
    DRUMMERBRIGHT LIMITED - 2007-07-17
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2007-07-16 ~ 2012-06-18
    IIF 38 - director → ME
  • 27
    Citco Building Po Box 662, Road Town, Tortola, British Virgin Islands
    Corporate (5 parents)
    Officer
    2010-11-01 ~ 2012-06-18
    IIF 18 - director → ME
  • 28
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2014-04-15 ~ 2019-12-09
    IIF 9 - director → ME
  • 29
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2016-04-02 ~ 2020-02-28
    IIF 14 - director → ME
  • 30
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2014-05-19 ~ 2019-12-04
    IIF 12 - director → ME
  • 31
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2014-05-19 ~ 2019-12-11
    IIF 10 - director → ME
  • 32
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
    30 Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2014-04-25
    IIF 15 - llp-designated-member → ME
  • 33
    RIVER AND MERCANTILE GROUP SERVICES LIMITED - 2023-12-01
    30 Coleman Street, London, England
    Corporate (4 parents)
    Officer
    2016-03-14 ~ 2020-02-28
    IIF 11 - director → ME
  • 34
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2003-02-06
    GILL & DUFFUS GROUP LIMITED - 2001-04-02
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2012-06-18
    IIF 29 - director → ME
  • 35
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    IO INVESTORS LIMITED - 2003-10-24
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    ALSTONEFIELD LIMITED - 1997-09-19
    1 London Wall Place, London, England
    Corporate (7 parents)
    Officer
    2014-05-19 ~ 2019-11-25
    IIF 13 - director → ME
  • 36
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-22 ~ 2005-11-23
    IIF 7 - director → ME
  • 37
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ 2012-06-18
    IIF 23 - director → ME
  • 38
    TASIS THE AMERICAN SCHOOL IN ENGLAND - 2020-02-11
    TASIS ENGLAND - 2000-02-01
    AMERICAN SCHOOL IN SWITZERLAND UK(THE) - 1982-12-16
    Coldharbour Lane, Thorpe, Surrey
    Corporate (9 parents)
    Officer
    2013-11-18 ~ 2016-09-26
    IIF 16 - director → ME

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