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
Hayes, Kevin James Patrick
- British born in February 1960
Hayes, Kevin James Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1960
Hayes, Kevin James Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesColdharbour Lane, Thorpe, Surrey, TW20 8TE
IIF 25
- British finance director born in February 1960
Hayes, Kevin James Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in February 1960
Hayes, Kevin James Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1960
Hayes, Kevin James Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesSugar Quay, Lower Thames Street, London, EC3R 6DU
IIF 49
- born in February 1960
Hayes, Kevin James Patrick
Resident in United Kingdom
Registered addresses and corresponding companies30 Coleman Street, London, EC2R 5AL
IIF 50
- British company director born in February 1960
Hayes, Kevin James Patrick
Resident in England
Registered addresses and corresponding companies30, Coleman Street, London, EC2R 5AL, England
IIF 51
- British finance director born in February 1960
Hayes, Kevin James Patrick
Resident in England
Registered addresses and corresponding companies - British born in February 1960Registered addresses and corresponding companies
Hayes, Kevin James Patrick
- British accountant born in February 1960Registered addresses and corresponding companies
Hayes, Kevin James Patrick
- British company director born in February 1960Registered addresses and corresponding companies
Hayes, Kevin James Patrick
Ladymede House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
IIF 64
- British Registered addresses and corresponding companies
Hayes, Kevin James Patrick
Wood Rising, Callow Hill, Viriginia Water, Surrey, GU25 4LD, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
64
- 1CAPEGAIN LIMITED - 1989-01-31Sugar Quay, Lower Thames Street, LondonDissolved Corporate (20 parents)Officer2009-03-03 ~ dissolvedIIF 10 - Director → ME
- 2BC CAPITAL MANAGEMENT SERVICES LIMITED - nowBLUECREST CAPITAL MANAGEMENT LIMITED - 2008-12-01ONE WORLD CAPITAL LIMITED - 2000-08-02Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2009-01-22 ~ 2011-03-22IIF 29 - Director → ME
- 3Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2010-03-31 ~ 2010-04-27IIF 49 - Director → ME
- 4BLUECREST NEWPORT HOLDINGS LIMITED - 2008-04-21Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (12 parents)Officer2009-01-22 ~ 2011-03-22IIF 28 - Director → ME
- 5Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (25 parents)Officer2005-08-25 ~ 2005-09-07IIF 64 - Director → ME
- 6E.D. & F. MAN COCOA LIMITED - 1993-04-01BASESCHEME LIMITED - 1990-06-19Juniper House, Warley Hill Business Park, BrentwoodDissolved Corporate (28 parents)Officer2007-09-04 ~ 2012-06-18IIF 34 - Director → ME
- 7MAN GROUP FINANCE LIMITED - 2001-05-10E D & F MAN COFFEE INVESTMENTS LIMITED - 2001-02-07BEGININDEX LIMITED - 1992-04-03Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (21 parents)Officer2007-09-04 ~ 2012-06-18IIF 46 - Director → ME
- 8E D & F MAN (FINANCIAL) LIMITED - 1991-10-11E D & F MAN (FINANCIALS) LIMITED - 1987-07-22JEWELTOTAL LIMITED - 1987-07-2262 Wilson Street, LondonDissolved Corporate (24 parents)Officer2007-08-10 ~ dissolvedIIF 19 - Director → ME
- 9PACOL FUTURES LIMITED - 1996-10-09GILL & DUFFUS(METALS)LIMITED - 1988-02-2262 Wilson Street, LondonDissolved Corporate (17 parents)Officer2007-08-10 ~ dissolvedIIF 17 - Director → ME
- 10
DRUMMERGLADE LIMITED
- 2007-07-19 06309823Sugar Quay, Lower Thames Street, LondonDissolved Corporate (7 parents)Officer2007-07-16 ~ dissolvedIIF 8 - Director → ME - 11E D & F MAN HOLDINGS LIMITED - 2000-01-1462 Wilson Street, LondonDissolved Corporate (16 parents)Officer2007-09-04 ~ dissolvedIIF 20 - Director → ME
- 12MAN FINANCIAL LIMITED - 2001-04-02Sugar Quay, Lower Thames Street, LondonDissolved Corporate (6 parents)Officer2007-09-04 ~ dissolvedIIF 7 - Director → ME
- 13MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02Sugar Quay, Lower Thames Street, LondonDissolved Corporate (6 parents)Officer2007-09-04 ~ dissolvedIIF 9 - Director → ME
- 14GILL & DUFFUS LIMITED - 2001-04-02GILL & DUFFUS LONDON LIMITED - 1993-10-12GILL & DUFFUS LANDAUER LIMITED - 1988-02-1562 Wilson Street, LondonDissolved Corporate (19 parents)Officer2007-08-10 ~ dissolvedIIF 18 - Director → ME
- 15
MFG NOMINEES LIMITED
- 2007-07-19 06309676SPANGLECROWN LIMITED
- 2007-07-17 06309676Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2007-07-16 ~ dissolvedIIF 4 - Director → ME - 16
E D & F MAN OVERSEAS LIMITED
02780776Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (18 parents)Officer2007-08-10 ~ 2012-06-18IIF 45 - Director → ME - 17
MF GLOBAL PARIS CONSULTANTS LIMITED
- 2007-07-19 06309770DRUMMERMARSH LIMITED
- 2007-07-17 06309770Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2007-07-16 ~ dissolvedIIF 14 - Director → ME - 18E D & F MAN (WEST AFRICA) LIMITED - 1993-02-03E.D.& F.MAN(PRODUCE)LIMITED - 1989-09-1262 Wilson Street, LondonDissolved Corporate (15 parents)Officer2007-08-10 ~ dissolvedIIF 2 - Director → ME
- 19
E D & F MAN TRADE FINANCE LIMITED
0269196062 Wilson Street, LondonDissolved Corporate (16 parents)Officer2007-08-10 ~ dissolvedIIF 3 - Director → ME - 20
E D & F MAN TRADE LIMITED
0269228262 Wilson Street, LondonDissolved Corporate (15 parents)Officer2007-08-10 ~ dissolvedIIF 22 - Director → ME - 21
E D & F MAN TREASURY LIMITED
0269196662 Wilson Street, LondonDissolved Corporate (16 parents)Officer2007-08-10 ~ dissolvedIIF 15 - Director → ME - 22E D & F MAN COCOA FUTURES LIMITED - 2001-04-02GILL & DUFFUS LIMITED - 1993-08-25GILL & DUFFUS (COMMODITIES) LIMITED - 1993-04-14HARBORN LIMITED - 1990-05-2362 Wilson Street, LondonDissolved Corporate (19 parents)Officer2007-08-10 ~ dissolvedIIF 24 - Director → ME
- 23
FA SUB 3 LIMITED
FC028714P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (8 parents)Officer2010-10-04 ~ nowIIF 26 - Director → ME - 24
FACTORNEW LIMITED
02399382Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (26 parents)Officer2007-08-07 ~ 2012-06-18IIF 31 - Director → ME - 25PACOL LIMITED - 1996-10-07HOLCO MAN LIMITED - 1991-01-30PACOL LIMITED - 1990-06-183 London Bridge Street, London, EnglandDissolved Corporate (26 parents)Officer2007-08-10 ~ 2012-06-18IIF 36 - Director → ME
- 26HEINOLD LTD. - 1987-01-14HEINOLD COMMODITIES LIMITED - 1986-06-2762 Wilson Street, LondonDissolved Corporate (32 parents)Officer2007-10-08 ~ dissolvedIIF 23 - Director → ME
- 27CHALKMIST LIMITED - 2000-02-29Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (32 parents)Officer2011-04-18 ~ 2012-06-18IIF 30 - Director → ME
- 28CLIMATE AID LIMITED - 2006-11-0762 Wilson Street, LondonDissolved Corporate (13 parents)Officer2009-07-24 ~ dissolvedIIF 1 - Director → ME
- 29LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-127 More London Riverside, LondonDissolved Corporate (37 parents)Officer2002-01-18 ~ 2005-05-10IIF 61 - Director → ME
- 30CORNGREEN LIMITED - 1994-01-1325 Bank Street, LondonDissolved Corporate (29 parents)Officer2002-01-18 ~ 2005-05-10IIF 59 - Director → ME
- 31SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1993-08-02SHEARSON LEHMAN HUTTON HOLDINGS PLC - 1990-08-01SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1988-04-05SHEARSON LEHMAN PLC - 1987-01-08SHEARSON LEHMAN UK HOLDINGS LIMITED - 1986-08-07Pricewaterhousecoopers Llp, 7 More London Riverside, LondonIn Administration Corporate (56 parents, 4 offsprings)Officer2002-01-18 ~ 2005-05-10IIF 57 - Director → ME
- 32
LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254C/o Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, West MidlandsLiquidation Corporate (67 parents, 1 offspring)Officer2002-01-18 ~ 2005-05-10IIF 62 - Director → ME - 33SHEARSON LEHMAN HUTTON LIMITED - 1990-08-01SHEARSON LEHMAN BROTHERS LIMITED - 1989-03-20SHEARSON LEHMAN - 1985-03-15SHEARSON - 1984-07-06H. HENTZ & CO LIMITED - 1977-12-317 More London Riverside, LondonIn Administration Corporate (49 parents)Officer2002-01-18 ~ 2005-05-10IIF 60 - Director → ME
- 34SHEARSON UK HOLDINGS LIMITED - 1993-08-02FLUSHSHARP LIMITED - 1987-12-11Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (34 parents, 1 offspring)Officer2002-01-18 ~ 2005-05-10IIF 63 - Director → ME
- 35W.G.SPICE & COMPANY LIMITED - 2005-02-2362 Wilson Street, LondonDissolved Corporate (18 parents)Officer2007-09-10 ~ dissolvedIIF 16 - Director → ME
- 36
OASISFLAME LIMITED
- 2007-07-17 06309745Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2007-07-16 ~ dissolvedIIF 6 - Director → ME - 37
OASISDEW LIMITED
- 2007-07-19 06309685Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2007-07-16 ~ dissolvedIIF 11 - Director → ME - 38E D & F MAN FINANCE LIMITED - 2001-05-10Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (25 parents)Officer2007-08-07 ~ 2012-06-18IIF 48 - Director → ME
- 39E D & F MAN NEW ORLEANS LIMITED - 2000-09-29E D & F MAN MOLASSES LIMITED - 1993-01-04PERMITPLEDGE LIMITED - 1992-07-30Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (47 parents, 4 offsprings)Officer2007-08-07 ~ 2012-06-18IIF 39 - Director → ME
- 40Jupiter House, Warley Hill Business Park, Brentwood, EssexDissolved Corporate (19 parents)Officer2007-08-07 ~ 2012-06-18IIF 40 - Director → ME
- 41MAN GROUP OPERATIONS LIMITED - nowE.D. & F. MAN LIMITED - 1999-03-24E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31Riverbank House, 2 Swan Lane, LondonActive Corporate (52 parents, 1 offspring)Officer2007-07-13 ~ 2012-06-18IIF 43 - Director → ME
- 42E D & F MAN SERVICES LIMITED - 2001-11-01E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27BERKELEYS LIMITED - 1976-12-31Riverbank House, 2 Swan Lane, LondonActive Corporate (30 parents)Officer2007-08-07 ~ 2012-06-18IIF 42 - Director → ME
- 43
MAN GROUP UK HOLDINGS LIMITED
06238078Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2007-05-04 ~ dissolvedIIF 12 - Director → ME - 44
MAN GROUP UK LIMITED
05856654Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (30 parents, 11 offsprings)Officer2007-08-07 ~ 2012-06-18IIF 35 - Director → ME - 45MAN INVESTMENTS LIMITED - 2003-04-01RMF HOLDINGS LIMITED - 2003-02-06GILL & DUFFUS TRUSTEES LIMITED - 2002-10-24ARCADIAN WAFER PAPER COMPANY LIMITED - 1984-10-01Sugar Quay, Lower Thames Street, LondonDissolved Corporate (14 parents)Officer2007-08-10 ~ dissolvedIIF 5 - Director → ME
- 46MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14Riverbank House, 2 Swan Lane, LondonActive Corporate (31 parents, 14 offsprings)Officer2007-04-03 ~ 2012-06-18IIF 44 - Director → ME
- 47MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16ADAM, HARDING & LUECK LIMITED - 1990-11-29ACTIONPAWN LIMITED - 1989-01-31Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (42 parents, 5 offsprings)Officer2007-08-07 ~ 2012-06-18IIF 33 - Director → ME
- 48E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02ADAM, HARDING & LUECK LIMITED - 1995-03-16ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29ADAM, HARDING & LUECK LTD. - 1989-01-31BELLRANGE LIMITED - 1987-05-01Riverbank House, 2 Swan Lane, LondonActive Corporate (55 parents, 1 offspring)Officer2009-04-30 ~ 2012-06-18IIF 37 - Director → ME
- 49
MF GLOBAL SECURITIES LIMITED
- 2007-07-19 06309700OASISDOVE LIMITED
- 2007-07-17 06309700Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2007-07-16 ~ dissolvedIIF 13 - Director → ME - 50MAN STRATEGIC HOLDINGS LIMITED - nowMAN STRATEGIC HOLDINGS PLC - 2013-03-08E D & F MAN GROUP PLC - 2000-09-28Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2007-05-31 ~ 2012-06-18IIF 41 - Director → ME2007-11-08 ~ 2009-07-08IIF 65 - Secretary → ME
- 51
DRUMMERBRIGHT LIMITED
- 2007-07-17 06309797Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (12 parents)Officer2007-07-16 ~ 2012-06-18IIF 47 - Director → ME - 52
MOUNT GRANITE LTD.
FC028284Citco Building Po Box 662, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (11 parents, 1 offspring)Officer2010-11-01 ~ 2012-06-18IIF 27 - Director → ME - 53RIVER AND MERCANTILE GROUP LIMITED - nowRIVER & MERCANTILE GROUP LIMITED - 2014-04-09P-SOLVE LIMITED - 2014-03-28PSOLVE LIMITED - 2007-03-2630 Coleman Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2014-04-15 ~ 2019-12-09IIF 51 - Director → ME
- 54
RIVER AND MERCANTILE GROUP TRUSTEES LIMITED
1009884730 Coleman Street, London, EnglandDissolved Corporate (13 parents)Officer2016-04-02 ~ 2020-02-28IIF 56 - Director → ME - 55
P-SOLVE HOLDINGS LIMITED
- 2018-11-29 03558766PSIGMA GROUP LIMITED - 2014-03-28PSBM HOLDINGS LIMITED - 1999-10-2630 Coleman Street, London, EnglandDissolved Corporate (32 parents)Officer2014-05-19 ~ 2019-12-04IIF 54 - Director → ME - 56RIVER GLOBAL HOLDINGS LIMITED - now
STRANDNEWCO LIMITED
- 2014-05-20 0881474930 Coleman Street, London, EnglandActive Corporate (26 parents, 13 offsprings)Officer2014-05-19 ~ 2019-12-11IIF 52 - Director → ME - 57RIVER GLOBAL INVESTORS LLP - now30 Coleman Street, LondonActive Corporate (33 parents, 1 offspring)Officer2014-04-24 ~ 2014-04-25IIF 50 - LLP Designated Member → ME
- 58RIVER GLOBAL SERVICES LIMITED - now30 Coleman Street, London, EnglandActive Corporate (13 parents)Officer2016-03-14 ~ 2020-02-28IIF 53 - Director → ME
- 59E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2003-02-06GILL & DUFFUS GROUP LIMITED - 2001-04-02Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (25 parents)Officer2007-08-10 ~ 2012-06-18IIF 38 - Director → ME
- 60SCHRODERS IS LIMITED - now
RIVER AND MERCANTILE INVESTMENTS LIMITED
- 2022-02-01 03359127P-SOLVE INVESTMENTS LIMITED
- 2018-06-29 03359127PSIGMA INVESTMENTS LIMITED - 2009-10-31IO INVESTORS LIMITED - 2003-10-24GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16ALSTONEFIELD LIMITED - 1997-09-191 London Wall Place, London, EnglandActive Corporate (44 parents)Officer2014-05-19 ~ 2019-11-25IIF 55 - Director → ME - 61
SOUTHERN PACIFIC MORTGAGE LIMITED
032661191 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (32 parents, 1 offspring)Officer2003-09-22 ~ 2005-11-23IIF 58 - Director → ME - 62
SUGARQUAY LIMITED
04969670Jupiter House, Warley Hill Business Park, BrentwoodDissolved Corporate (20 parents, 3 offsprings)Officer2007-08-10 ~ 2012-06-18IIF 32 - Director → ME - 63TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED - nowTASIS ENGLAND - 2000-02-01AMERICAN SCHOOL IN SWITZERLAND UK(THE) - 1982-12-16Coldharbour Lane, Thorpe, SurreyActive Corporate (33 parents)Officer2013-11-18 ~ 2016-09-26IIF 25 - Director → ME
- 64MAN SECURITIES LIMITED - 2001-04-02E D & F MAN LOCALS LIMITED - 2001-02-01E. D. & F. MAN INTERNATIONAL (OCC) LTD. - 1998-05-21KIMBLECHASE LIMITED - 1985-07-3162 Wilson Street, LondonDissolved Corporate (19 parents)Officer2007-09-24 ~ dissolvedIIF 21 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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