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

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

    • icon of address 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

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

      IIF 7
  • Hayes, Kevin James Patrick
    British

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 17 IIF 18

    • icon of address 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

    • icon of address Sugar Quay, Lower Thames Street, London, EC3R 6DU

      IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2011-03-22
    IIF 20 - Director → ME
  • 2
    icon of address Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2010-04-27
    IIF 40 - Director → ME
  • 3
    BLUECREST NEWPORT HOLDINGS LIMITED - 2008-04-21
    icon of address Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -91,183 GBP2021-12-31
    Officer
    icon of calendar 2009-01-22 ~ 2011-03-22
    IIF 19 - Director → ME
  • 4
    ALNERY NO.2530 LIMITED - 2005-08-25
    icon of address Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate
    Officer
    icon of calendar 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
    icon of address Juniper House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2012-06-18
    IIF 37 - Director → ME
  • 7
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2012-06-18
    IIF 36 - Director → ME
  • 8
    icon of address Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2012-06-18
    IIF 27 - Director → ME
  • 10
    CHALKMIST LIMITED - 2000-02-29
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-04-18 ~ 2012-06-18
    IIF 21 - Director → ME
  • 11
    LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-18 ~ 2005-05-10
    IIF 2 - Director → ME
  • 12
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate (3 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2005-05-10
    IIF 1 - Director → ME
  • 13
    icon of address Regus Level 5 Tower 42, 25 Old Broad Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-18 ~ 2005-05-10
    IIF 3 - Director → ME
  • 14
    icon of address 7 More London Riverside, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2002-01-18 ~ 2005-05-10
    IIF 5 - Director → ME
  • 15
    SHEARSON UK HOLDINGS LIMITED - 1993-08-02
    FLUSHSHARP LIMITED - 1987-12-11
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-01-18 ~ 2005-05-10
    IIF 4 - Director → ME
  • 16
    E D & F MAN FINANCE LIMITED - 2001-05-10
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2012-06-18
    IIF 30 - Director → ME
  • 18
    icon of address Jupiter House, Warley Hill Business Park, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 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
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-08-07 ~ 2012-06-18
    IIF 33 - Director → ME
  • 21
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2012-06-18
    IIF 26 - Director → ME
  • 22
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 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
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2012-06-18
    IIF 32 - Director → ME
    icon of calendar 2007-11-08 ~ 2009-07-08
    IIF 8 - Secretary → ME
  • 26
    MF GLOBAL OVERSEAS LIMITED - 2007-07-19
    DRUMMERBRIGHT LIMITED - 2007-07-17
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2012-06-18
    IIF 38 - Director → ME
  • 27
    icon of address Citco Building Po Box 662, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-15 ~ 2019-12-09
    IIF 9 - Director → ME
  • 29
    icon of address 30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-19 ~ 2019-12-04
    IIF 12 - Director → ME
  • 31
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    icon of address 30 Coleman Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2019-12-11
    IIF 10 - Director → ME
  • 32
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
    icon of address 30 Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2014-04-25
    IIF 15 - LLP Designated Member → ME
  • 33
    RIVER AND MERCANTILE GROUP SERVICES LIMITED - 2023-12-01
    icon of address 30 Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-05-19 ~ 2019-11-25
    IIF 13 - Director → ME
  • 36
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2005-11-23
    IIF 7 - Director → ME
  • 37
    icon of address Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Coldharbour Lane, Thorpe, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-11-18 ~ 2016-09-26
    IIF 16 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.