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
Individuals in focus
Pendred, Charles Graham
- British chief executive born in March 1954
Pendred, Charles Graham
Resident in England
Registered addresses and corresponding companiesFlat 81 Fountain House, Park Street, London, W1K 7HQ
IIF 1
- British company director born in March 1954
Pendred, Charles Graham
Resident in England
Registered addresses and corresponding companies - British director born in March 1954
Pendred, Charles Graham
Resident in England
Registered addresses and corresponding companies - British inter dealer broker born in March 1954
Pendred, Charles Graham
Resident in England
Registered addresses and corresponding companiesFlat 81 Fountain House, Park Street, London, W1K 7HQ
IIF 12
- British born in March 1954
Pendred, Charles Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in March 1954
Pendred, Charles Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1954
Pendred, Charles Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1954
Mr Charles Graham Pendred
Resident in England
Registered addresses and corresponding companies5, Bevan Mews, London, W12 9AJ, England
IIF 21
- British born in March 1954
Mr Charles Graham Pendred
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
20
- 1CORNEY & BARROW BARS HOLDINGS LIMITED - nowCORNEY & BARROW WINE BARS HOLDINGS LIMITED - 2011-05-051 Thomas More Street, LondonActive Corporate (26 parents)Officer1999-03-25 ~ 2000-05-15IIF 7 - Director → ME
- 2CORNEY & BARROW LIMITED - 1988-11-011 Thomas More Street, LondonActive Corporate (23 parents, 6 offsprings)Officer(before 1992-06-20) ~ 2001-02-01IIF 5 - Director → ME
- 3
DA VINCI HOLDCO LIMITED
1230302185 Great Portland Street, First Floor, LondonDissolved Corporate (5 parents, 1 offspring)Officer2019-11-07 ~ 2021-12-06IIF 19 - Director → MEPerson with significant control2019-11-07 ~ 2019-11-20IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DA VINCI OPCO LIMITED
12304074C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (6 parents)Officer2019-11-07 ~ 2021-12-06IIF 14 - Director → ME - 5GARBAN SECURITIES LIMITED - 1989-09-29GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26EVERMULL LIMITED - 1985-07-26135 Bishopsgate, London, EnglandActive Corporate (48 parents)Officer(before 1992-11-02) ~ 1997-12-31IIF 4 - Director → ME
- 6GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED - now
GARBAN HOLDINGS (EUROPE) LIMITED
- 1998-09-30 00628910HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer1995-02-16 ~ 1998-04-30IIF 12 - Director → ME - 7
INTELEGENTSIA LIMITED
09446318First Floor, 106 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2019-09-30 ~ dissolvedIIF 16 - Director → ME - 8
MAXISPAN LIMITED
02298280C/o Unit 1.21 Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, United KingdomActive Corporate (3 parents)Officer(before 1991-09-20) ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-03IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2026-03-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 9E D & F MAN GROUP LIMITED - 2007-07-19MAN GROUP LIMITED - 2000-09-28SOURCEHELP LIMITED - 2000-05-12C/o Mofo Notices Limited City Point One, Ropemaker Street, LondonDissolved Corporate (42 parents)Officer2009-04-30 ~ 2011-01-20IIF 6 - Director → ME
- 10MAN FINANCIAL OVERSEAS LIMITED - 2007-07-19Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (23 parents)Officer2010-12-09 ~ 2011-05-26IIF 8 - Director → ME
- 11MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (20 parents)Officer2010-12-09 ~ 2011-05-26IIF 9 - Director → ME
- 12MAN FINANCIAL LIMITED - 2007-07-19C/ointerpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (59 parents, 1 offspring)Officer2010-10-25 ~ nowIIF 10 - Director → ME
- 13C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (18 parents)Officer2010-12-09 ~ 2011-05-26IIF 11 - Director → ME
- 14MPORIUM GROUP LIMITED - 2015-06-08First Floor, 106 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2019-09-30 ~ dissolvedIIF 18 - Director → ME
- 15MPORIUM LTD - 2015-06-08First Floor, 106 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2019-09-30 ~ dissolvedIIF 17 - Director → ME
- 16MOPOWERED GROUP PLC - 2015-06-08NEWINCCO 1264 LIMITED - 2013-10-17C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (22 parents, 5 offsprings)Officer2019-07-22 ~ nowIIF 20 - Director → ME
- 17MOPOWERED LIMITED - 2015-06-08MOBANK LIMITED - 2013-05-14C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2019-08-12 ~ dissolvedIIF 15 - Director → ME
- 182nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 11 offsprings)Officer2013-04-01 ~ dissolvedIIF 2 - Director → ME
- 19SWX EUROPE HOLDINGS LIMITED - nowVIRT-X LIMITED - 2008-03-03
TRADEPOINT FINANCIAL NETWORKS PLC
- 2001-02-05 02578702TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13BWW SECURITIES LIMITED - 1992-03-17COMTAS PRODUCTIONS LIMITED - 1991-04-17Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (49 parents)Officer1997-08-26 ~ 1997-12-30IIF 1 - Director → ME - 20TP ICAP MARKETS LIMITED - nowICAP SECURITIES LIMITED - 2021-04-30GARBAN SECURITIES LIMITED - 2004-05-21GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05GARBAN SECURITIES LIMITED - 1999-11-01GUY BUTLER (EUROPE) LIMITED - 1991-06-01LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16TIDEWAY PACKING COMPANY LIMITED - 1968-03-27135 Bishopsgate, London, EnglandActive Corporate (66 parents, 1 offspring)Officer(before 1992-11-02) ~ 1998-04-30IIF 3 - Director → ME
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