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.
Mr. Kenneth Cordele Griffin
- American born in October 1968
Mr. Kenneth Cordele Griffin
Resident in United States
Registered addresses and corresponding companiesC/o Citadel Enterprise Americas Llc, Floor 15, 830 Brickell Plaza, Miami, Florida, 33131, United States
IIF 1
- American born in October 1968
Mr Kenneth Cordele Griffin
Resident in United States
Registered addresses and corresponding companies131, South Dearborn Street, Chicago, Illinois, IL 60603, United States
IIF 2Citadel, Floor 15, 830 Brickell Plaza, Miami, Fl 33131, United States
IIF 3 IIF 4 IIF 5 (more)C/o Citadel Enterprise Americas Llc, Floor 15, 830 Brickell Plaza, Miami, Florida, 33131, United States
IIF 9 IIF 10 IIF 11 (more)C/o Citadel Enterprise Americas Llc, Floor 15, 830 Brickell Plaza, Miami, Florida, FL 33131, United States
IIF 13C/o Citadel Enterprises Americas Llc, Floor 15, 830 Bricknell Plaza, Miami, Florida, 33131, United States
IIF 14 IIF 15
- American born in October 1968
Kenneth Cordele Griffin
Resident in United States
Registered addresses and corresponding companies - American born in October 1968
Mr Kenneth Griffin Cordele
Resident in United States
Registered addresses and corresponding companiesCitadel, 33rd Floor, Southeast Financial Center, 200 S. Biscayne Blvd, Miami, FL 33131, United States
IIF 18
- American born in October 1968
Kenneth Cordele Griffin
Resident in United States Of America / Illinois
Registered addresses and corresponding companies131, S. Dearborn Street, Chicago, Illinois, IL 60603, United States Of America
IIF 19
- 1
CITADEL HEDGE FUND SERVICES (EUROPE) LIMITED
- 2017-11-13 10930267120 London Wall, LondonActive Corporate (6 parents, 1 offspring)Person with significant control2018-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2017-08-23 ~ 2018-01-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
CITADEL INVESTMENT GROUP (EUROPE) LIMITED
- 2018-01-02 03666898120 London Wall, LondonActive Corporate (17 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3120 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-09-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4
CITADEL ENTERPRISE TECHNOLOGY SERVICES LIMITED
15284779120 London Wall, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5120 London Wall, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2020-10-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6120 London Wall, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2021-07-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7120 London Wall, London, United KingdomActive Corporate (4 parents)Person with significant control2025-12-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8CITADEL DERIVATIVES GROUP (EUROPE) LIMITED - 2009-08-13HACKREMCO (NO. 2275) LIMITED - 2005-08-24120 London Wall, LondonActive Corporate (25 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9120 London Wall, London, United KingdomActive Corporate (4 parents)Person with significant control2025-12-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 10120 London Wall, London, EnglandActive Corporate (4 parents)Person with significant control2022-09-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 11
CITADEL SECURITIES FINANCE (UK) LIMITED
11966286120 London Wall, LondonActive Corporate (9 parents)Person with significant control2019-04-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 12
CSFT HOLDINGS (UK) LIMITED
- 2025-06-02 13806566120 London Wall, London, United KingdomActive Corporate (8 parents)Person with significant control2021-12-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13
CSIDA UK LIMITED
16450715120 London Wall, London, United KingdomActive Corporate (4 parents)Person with significant control2025-05-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 14
CSR2 HOLDINGS (UK) LIMITED
15404417120 London Wall, London, EnglandActive Corporate (3 parents)Person with significant control2024-01-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 15
DALBINI LIMITED
12502822Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)553,826 GBP2024-03-31Person with significant control2020-09-30 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 16
GFS II LIMITED
12184049120 London Wall, LondonActive Corporate (2 parents)Equity (Company account)-15,479 GBP2024-12-31Person with significant control2019-09-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 17
OCTERTESS LIMITED
12009643120 London Wall, LondonDissolved Corporate (4 parents)Person with significant control2019-05-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 18
PBLY LIMITED
14440909120 London Wall, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-10-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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