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
Fink, Stanley
- Registered addresses and corresponding companies
Fink, Stanley
Broadwalk House, 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
IIF 1
- British Registered addresses and corresponding companies
Fink, Stanley, Lord
9a, Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 2
- British company directorRegistered addresses and corresponding companies
Fink, Stanley, Lord
13 The Broadwalk, Northwood, Middlesex, HA6 2XF
IIF 3
- born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companiesNightingale House, Redland Hill, Redland, Bristol, BS6 6SH, England
IIF 4Office 9 Fiveways House, Westwells Road, Hawthorn, Corsham, SN13 9RG, England
IIF 530, Gresham Street, London, EC2V 7QP, England
IIF 63rd Floor, 34 St James's Street, London, SW1A 1HD
IIF 755, Baker Street, London, W1U 8EW, England
IIF 8C/o Haggards Crowther, 19 Heathmans Road, Parsons Green, London, SW6 4TJ
IIF 9The Broadwalk House 13, The Broadwalk, Northwood, Middlesex, HA6 2XF
IIF 10
- British born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companies70, Westgate, Hale, Altrincham, WA15 9BB, England
IIF 11Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England
IIF 1207973792 - Companies House Default Address, Cardiff, CF14 8LH
IIF 136-7 Waterside, Station Road, Harpenden, AL5 4US, England
IIF 1415, Newland, Lincoln, Lincolnshire, LN1 1XG, England
IIF 151 Edcity, Edcity Walk, London, W12 7TF, United Kingdom
IIF 16 IIF 17 IIF 18 (more)1-10, Praed Mews, Tyburnia, London, W2 1QY, England
IIF 20 IIF 21128, City Road, London, EC1V 2NX, England
IIF 2214th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 23 IIF 24 IIF 25167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2624, Upper Brook Street, London, W1K 7QB, England
IIF 272nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom
IIF 2833, Cavendish Square, 14th Floor, London, W1G 0PW, England
IIF 294th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 3055, Baker Street, London, W1U 8EW, England
IIF 31Alexander House, 2nd Floor, 14-16 Peterborough Road, London, SW6 3BN, England
IIF 3213 The Broadwalk, Northwood, Middlesex, HA6 2XF
IIF 339a, Linksway, Northwood, HA6 2XA, England
IIF 34Zenith House, A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, United Kingdom
IIF 35
- British ceo born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companies155, Bishopsgate, London, EC2M 3TQ, United Kingdom
IIF 36C/o City Hall, The Queens Walk, More London, London, SE1 2AA
IIF 37C/o Mayors Fund For London, 8th Floor, City Hall, The Queens Walk, More London, London, SE1 2AA, United Kingdom
IIF 3813, The Broadwalk, Northwood, Middlesex, United Kingdom
IIF 39
- British ceo of international standard born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companies52, Queen Anne Street, London, W1G 8HL
IIF 40
- British chairman born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companies70, Westgate, Hale, Altrincham, Cheshire, United Kingdom
IIF 41
- British chartered accounta nt born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companies13 The Broadwalk, Northwood, Middlesex, HA6 2XF
IIF 42
- British chartered accountant born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companies2-4, Peterborough Mews, London, SW6 3BL, United Kingdom
IIF 432nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 4452, Queen Anne Street, London, W1G 8HL
IIF 45Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 46 IIF 4713 The Broadwalk, Northwood, Middlesex, HA6 2XF
IIF 48 IIF 49 IIF 50 (more)
- British chartered acountant born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companies13 The Broadwalk, Northwood, Middlesex, HA6 2XF
IIF 79
- British co director, philanthropist, member house of lords born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companiesOrmond House, 27 Boswell Street, London, WC1N 3JZ
IIF 80
- British company director born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companies - British director born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companies - British director of asset manager born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 89
- British non-executive director born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companies33, Cavendish Square, 14th Floor, London, W1G 0PW, England
IIF 90
- British none born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companies - British switzerland born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companies13 The Broadwalk, Northwood, Middlesex, HA6 2XF
IIF 95
- British born in September 1957
Lord Stanley Fink
Resident in England
Registered addresses and corresponding companiesQuartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 966-7 Waterside, Station Road, Harpenden, AL5 4US, England
IIF 9714th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 98 IIF 9924, Upper Brook Street, London, W1K 7QB, England
IIF 1004, Matthew Parker Street, London, SW1H 9HQ
IIF 101Alexander House, 14 -16 Peterborough Road, Fulham, London, SW6 3BN, England
IIF 102Alexander House, 2nd Floor, 14-16 Peterborough Road, London, SW6 3BN, England
IIF 103Kings Oak House, 9a Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 104Kings Oak House, Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 105Zenith House, A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, United Kingdom
IIF 106
- British born in September 1957
Fink, Stanley, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England
IIF 10739b, Portsmouth Road, Cobham, Surrey, KT11 1JQ
IIF 108124-130, 124-130 Tabernacle Street, London, EC2A 4SA, England
IIF 1093rd Floor, Millbank Tower, Millbank, London, SW1P 4QP, England
IIF 110Apt 6 36 St Pancras Chambers, Euston Road, London, NW1 2AR, United Kingdom
IIF 111
- British born in September 1957
Mr Stanley Fink Lord
Resident in England
Registered addresses and corresponding companies9a, Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 112
- British born in September 1957
Lord Stanley Fink
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
The Lord Fink Stanley Fink
Resident in England
Registered addresses and corresponding companiesClarendon Institute Building, Walton Street, Oxford, Oxon, OX1 2HG
IIF 116
Related profiles found in government register
Offspring entities and appointments
97
- 11 Edcity Edcity Walk, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2004-04-26 ~ nowIIF 19 - Director → ME
- 2
AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD.
- 2021-08-17 10553402AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD - 2020-05-28QUANTUM INVESTMENT MANAGEMENT LTD - 2018-12-17Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (13 parents)Officer2020-07-02 ~ nowIIF 107 - Director → ME - 3PLATINUM SKIES GROUP LTD - 2018-10-31Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (11 parents, 30 offsprings)Officer2020-02-13 ~ nowIIF 12 - Director → ME
- 4
AGMAN HOLDINGS LIMITED
03901524Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (25 parents, 13 offsprings)Officer1999-12-23 ~ 2000-03-24IIF 67 - Director → ME - 5JAMELOV LIMITED - 2022-02-07WILCHAP (LINCOLN) 45 LIMITED - 2012-03-078 Burrel Road, St. Ives, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 15 - Director → ME
- 6TACT TRADING LIMITED - 2003-09-301 Edcity Edcity Walk, London, United KingdomActive Corporate (29 parents)Officer2007-05-15 ~ nowIIF 18 - Director → ME
- 7
ARK MASTERS ADVISERS LIMITED
05443569Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (12 parents)Officer2005-09-15 ~ dissolvedIIF 89 - Director → ME - 8
ARK ACADEMIES
- 2010-09-01 05112090ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-121 Edcity Edcity Walk, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2006-08-08 ~ nowIIF 16 - Director → ME - 91 Edcity Edcity Walk, London, United KingdomActive Corporate (21 parents)Officer2006-09-19 ~ nowIIF 17 - Director → ME
- 10
ASPINALL FINANCIAL SERVICES LIMITED
11985075Office D Beresford House Town Quay, Beresford House, SouthamptonDissolved Corporate (9 parents)Officer2020-06-01 ~ 2022-09-13IIF 109 - Director → ME - 11
ASSOCIATION OF BRITISH NEUROLOGISTS
03816842Ormond House, 27 Boswell Street, LondonActive Corporate (89 parents, 1 offspring)Officer2013-09-30 ~ 2025-05-09IIF 80 - Director → ME - 12
BASILICA SERVICES LTD
1548329070 Westgate, Hale, Altrincham, EnglandActive Corporate (3 parents)Officer2024-05-02 ~ nowIIF 11 - Director → ME - 13
BEETLE CAPITAL PARTNERS LLP
OC33602552 Debden Road, Saffron Walden, EssexActive Corporate (34 parents)Officer2008-04-09 ~ nowIIF 10 - LLP Member → ME - 14
BLACKBULLION LTD
076299235 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-04-29 ~ nowIIF 111 - Director → ME - 15
BPX GLOBAL LIMITED
1478586433 Cavendish Square, 14th Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-08-15 ~ nowIIF 29 - Director → ME - 16
BPX MARKETS LIMITED
1524059233 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-04-01 ~ nowIIF 24 - Director → ME - 17
BRITISH PEARL GROUP LIMITED
0970143614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2016-08-24 ~ 2023-09-01IIF 23 - Director → MEPerson with significant control2019-10-11 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18BRITISH PEARL FINANCE LIMITED - 2011-10-0433 Cavendish Square, 14th Floor, London, EnglandActive Corporate (12 parents)Officer2016-08-24 ~ 2023-09-01IIF 90 - Director → ME
- 19
BUD FINANCIAL LIMITED
09651629167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (16 parents)Officer2019-10-03 ~ nowIIF 26 - Director → ME - 20COLNE ASSOCIATION LIMITED - 1994-02-014 Matthew Parker Street, LondonActive Corporate (34 parents)Officer2011-03-02 ~ 2022-11-21IIF 93 - Director → ME
- 21BOURNE ASSOCIATION LIMITED - 1994-01-314 Matthew Parker Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2011-03-02 ~ 2022-11-21IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-02IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22ARUN ASSOCIATION LIMITED - 1994-01-314 Matthew Parker Street, LondonActive Corporate (33 parents)Officer2011-03-02 ~ 2022-11-21IIF 92 - Director → ME
- 23
CB GLOBAL LIMITED
10303937Eccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (8 parents)Officer2016-07-29 ~ 2018-10-24IIF 32 - Director → MEPerson with significant control2016-07-29 ~ 2019-03-27IIF 103 - Has significant influence or control as a member of a firm → OE - 24
CEH TECHNOLOGIES LTD
11800105The Gallery Blue Tower, Media City Uk, Salford, EnglandActive Corporate (6 parents)Officer2021-08-02 ~ 2025-01-30IIF 34 - Director → ME - 25
CLENZAIR LTD
127376768 Burrel Road, St. Ives, EnglandActive Corporate (4 parents)Officer2020-10-30 ~ nowIIF 14 - Director → ME - 26LAW 2518 TOPCO LIMITED - 2021-12-131-10 Praed Mews, Tyburnia, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-12-16 ~ 2025-07-29IIF 21 - Director → ME2025-07-31 ~ nowIIF 20 - Director → ME
- 27
BASESCHEME LIMITED
- 1990-06-19 02399269Juniper House, Warley Hill Business Park, BrentwoodDissolved Corporate (26 parents)Officer2000-04-03 ~ 2008-07-10IIF 77 - Director → ME~ 1996-03-27IIF 54 - Director → ME - 28
E D & F MAN COFFEE INVESTMENTS LIMITED
- 2001-02-07 02696041BEGININDEX LIMITED - 1992-04-03Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (19 parents)Officer2000-04-06 ~ 2008-05-22IIF 56 - Director → ME - 29E D & F MAN METALS LIMITED - now
EQUALSONG COMPANY LIMITED
- 2012-11-22 0288419825 Farringdon Street, LondonDissolved Corporate (25 parents)Officer1994-04-21 ~ 1996-03-27IIF 53 - Director → ME - 30
E D & F MAN OVERSEAS LIMITED
02780776Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (16 parents)Officer2000-07-03 ~ 2008-07-10IIF 50 - Director → ME1993-01-22 ~ 1996-03-27IIF 74 - Director → ME - 31
EARTH CAPITAL PARTNERS LLP
OC338260Hyde Park House, 5 Manfred Road, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2010-06-16 ~ 2019-10-28IIF 7 - LLP Member → ME - 32EDCITY LIMITED - 2018-08-211 Edcity Edcity Walk, London, United KingdomActive Corporate (13 parents)Officer2018-10-11 ~ 2021-09-13IIF 82 - Director → ME
- 33
EDCITY MANAGEMENT COMPANY LIMITED
115287261 Edcity Edcity Walk, London, United KingdomActive Corporate (14 parents)Officer2018-10-11 ~ 2023-10-18IIF 84 - Director → ME - 34
EDCITY OFFICE
115967971 Edcity Edcity Walk, London, United KingdomActive Corporate (12 parents)Officer2018-10-11 ~ 2022-07-20IIF 83 - Director → ME - 35
ELIGO CLUB LIMITED
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ETOPIA DEVELOPMENTS LIMITED
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PROJECT ETOPIA GROUP LIMITED
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ETORO (UK) LIMITED
0797379224th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer2021-03-01 ~ nowIIF 13 - Director → ME - 39
FACTORNEW LIMITED
02399382Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (24 parents)Officer2000-03-24 ~ 2008-07-10IIF 55 - Director → ME - 40SCOOT LEGAL LTD - 2017-04-21128 City Road, London, EnglandActive Corporate (9 parents)Officer2023-11-28 ~ nowIIF 22 - Director → MEPerson with significant control2021-12-31 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 41PACOL LIMITED - 1996-10-07HOLCO MAN LIMITED - 1991-01-30PACOL LIMITED - 1990-06-183 London Bridge Street, London, EnglandDissolved Corporate (26 parents)Officer2000-03-24 ~ 2008-07-10IIF 59 - Director → ME
- 42
FFM SPORTS MANAGEMENT LTD
12246146Rose Tower, 9b Shooter Hill, Pangbourne, Berkshire, EnglandDissolved Corporate (3 parents)Person with significant control2019-10-07 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 43
FH GLOBAL LLP
OC375730Eccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (4 parents)Officer2012-06-01 ~ 2018-11-07IIF 9 - LLP Designated Member → MEPerson with significant control2016-06-02 ~ 2018-11-07IIF 102 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 44
FINK PROPERTIES LIMITED
1290298114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 8 offsprings)Officer2020-09-24 ~ nowIIF 25 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 45
GENCORE 2016 LIMITED
10197673Attention: Paul Simon, 1-7 Harley Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-05-25 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 46
GENCORE LIMITED
04587567Kings Oak House, 9a Linksway, Northwood, Middlesex, EnglandActive Corporate (4 parents)Officer2002-11-18 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Has significant influence or control → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 47
H P THOMPSON & SONS LIMITED
- 1992-01-08 00460444Cottons Centre, Hay's Lane, LondonDissolved Corporate (19 parents)Officer~ 1996-03-15IIF 64 - Director → ME - 48
GLOBAL FREE HOLDINGS LIMITED
071962562nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (3 parents, 7 offsprings)Officer2010-03-19 ~ 2018-11-07IIF 46 - Director → ME - 49
HAWKWOOD INTERNATIONAL LTD
1160689022 The Nursery, Sutton Courtenay, Abingdon, EnglandActive Corporate (3 parents)Officer2019-06-17 ~ nowIIF 28 - Director → ME - 50
GLENDEVON KING LIMITED
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- 52
HOLCO TRADING CO LIMITED
003187483 London Bridge Street, London, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer~ 1996-03-27IIF 71 - Director → ME - 53
ISAM (EUROPE) LLP
OC37996655 Baker Street, London, EnglandDissolved Corporate (7 parents)Officer2013-03-25 ~ dissolvedIIF 8 - LLP Designated Member → ME - 54
ROYSHER LIMITED
- 2008-11-04 04979510MARSHDRIVE LIMITED - 2003-12-1052 Queen Anne Street, LondonDissolved Corporate (11 parents)Officer2008-09-24 ~ 2013-11-15IIF 45 - Director → ME - 55ISAM FUNDS (UK) LIMITED - now100 Bishopsgate, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-02-12 ~ 2013-03-28IIF 86 - Director → ME2009-02-12 ~ 2011-01-11IIF 1 - Secretary → ME
- 56
JAMES BUDGETT & SON LIMITED
- 1992-08-10 01472422LEGIBUS SEVENTY-TWO LIMITED
- 1980-12-31 014724224 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (28 parents)Officer~ 1996-09-12IIF 85 - Director → ME - 57
KEY-2 LUXURY LTD
052571302nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (3 parents)Officer2007-09-20 ~ 2019-02-07IIF 44 - Director → ME - 58
KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
129928364th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-11-03 ~ nowIIF 30 - Director → ME - 59
L.K.& S.TRADING COMPANY LIMITED
005190473 London Bridge Street, London, EnglandDissolved Corporate (29 parents)Officer~ 1993-10-08IIF 73 - Director → ME - 60
MAN BLUESKY LIMITED
05696703Kings Orchard, 1 Queen Street, BristolDissolved Corporate (15 parents, 1 offspring)Officer2006-02-03 ~ 2008-07-10IIF 60 - Director → ME - 61Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (23 parents)Officer2000-06-02 ~ 2008-07-10IIF 75 - Director → ME1992-02-20 ~ 1996-01-25IIF 65 - Director → ME
- 62
E D & F MAN NEW ORLEANS LIMITED
- 2000-09-29 02686240E D & F MAN MOLASSES LIMITED - 1993-01-04PERMITPLEDGE LIMITED - 1992-07-30Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (47 parents, 4 offsprings)Officer2000-07-03 ~ 2008-07-10IIF 63 - Director → ME - 63Jupiter House, Warley Hill Business Park, Brentwood, EssexDissolved Corporate (17 parents)Officer2004-02-05 ~ 2008-07-10IIF 70 - Director → ME
- 64MAN GROUP OPERATIONS LIMITED - nowRiverbank House, 2 Swan Lane, LondonActive Corporate (52 parents, 1 offspring)Officer~ 2008-07-10IIF 57 - Director → ME
- 65
MAN GROUP UK LIMITED
05856654Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (30 parents, 11 offsprings)Officer2006-06-23 ~ 2008-04-01IIF 72 - Director → ME - 66
MAN INVESTMENT PRODUCTS HOLDINGS LIMITED
- 2003-04-01 02299292ADAM, 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 (40 parents, 4 offsprings)Officer1996-03-01 ~ 2008-04-01IIF 78 - Director → ME - 67MAN INVESTMENTS LIMITED - now
E D & F MAN INVESTMENT PRODUCTS LIMITED
- 2001-04-02 02093429ADAM, 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)Officer1996-03-01 ~ 1996-06-19IIF 95 - Director → ME - 68MAN MASH LIMITED - now
E D & F MAN MASH LIMITED
- 2001-04-02 02772394Riverbank House, 2 Swan Lane, LondonDissolved Corporate (40 parents, 2 offsprings)Officer1993-03-24 ~ 1996-03-27IIF 49 - Director → ME - 69MAN STRATEGIC HOLDINGS LIMITED - nowMAN STRATEGIC HOLDINGS PLC - 2013-03-08Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (52 parents, 2 offsprings)Officer1994-04-22 ~ 2008-07-10IIF 76 - Director → ME1994-04-22 ~ 1994-08-04IIF 3 - Secretary → ME
- 70MAREX GROUP LIMITED - 2021-05-24VIEWFOOD LIMITED - 2005-12-16155 Bishopsgate, London, United KingdomActive Corporate (41 parents, 10 offsprings)Officer2010-02-15 ~ 2023-09-30IIF 36 - Director → ME
- 71MCML LIMITED - nowE D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02E D & F MAN DEALERS LIMITED - 2000-11-27
HOLCO INTERNATIONAL LIMITED
- 2000-06-01 01292851INTERNATIO-MULLER U.K. LIMITED
- 1982-08-26 01292851Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (38 parents, 1 offspring)Officer~ 1996-03-27IIF 42 - Director → ME - 72MF GLOBAL HOLDINGS EUROPE LIMITED - now
SOURCEHELP LIMITED
- 2000-05-12 02225802C/o Mofo Notices Limited City Point One, Ropemaker Street, LondonDissolved Corporate (42 parents)Officer~ 1996-03-27IIF 66 - Director → ME2000-05-02 ~ 2007-07-19IIF 51 - Director → ME - 73MF GLOBAL OVERSEAS LIMITED - now
MAN FINANCIAL HOLDINGS LIMITED
- 2007-07-19 05626737C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (20 parents)Officer2005-11-17 ~ 2007-07-19IIF 58 - Director → ME - 74MF GLOBAL UK LIMITED - now
MAN FINANCIAL LIMITED
- 2007-07-19 01600658C/ointerpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (59 parents, 1 offspring)Officer~ 2001-04-30IIF 61 - Director → ME - 75
MFFL SOLUTIONS LIMITED
09753703169 Union Street, London, EnglandActive Corporate (7 parents)Officer2015-10-06 ~ 2017-06-13IIF 38 - Director → ME - 76
NORTHERN SCHOOLS TRUST
05067702North Liverpool Academy, 120 Heyworth Street, LiverpoolActive Corporate (20 parents, 5 offsprings)Officer2008-01-01 ~ 2013-06-16IIF 79 - Director → ME - 77INVC LLP - 2019-07-01FP INVESTMENTS III LLP - 2018-10-0330 Gresham Street, London, EnglandActive Corporate (68 parents)Officer2019-07-25 ~ nowIIF 6 - LLP Member → ME
- 78OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11Clarendon Institute Building, Walton Street, Oxford, OxonActive Corporate (86 parents)Officer2004-03-23 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 116 - Has significant influence or control → OE
- 79
PENNY FOR LONDON LIMITED
08684244Mayor's Fund For London, City Hall The Queens Walk, More London, LondonDissolved Corporate (7 parents)Officer2014-11-26 ~ 2016-02-05IIF 39 - Director → ME - 80
QUANTUM SALISBURY CENTRE LLP
OC379317Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, EnglandActive Corporate (34 parents)Officer2024-05-24 ~ 2024-05-24IIF 4 - LLP Member → ME2024-11-15 ~ nowIIF 5 - LLP Member → ME - 81
RESILIENCE CONSTELLATION MANAGEMENT LIMITED
SC6395145 South Charlotte Street, Edinburgh, ScotlandActive Corporate (12 parents)Person with significant control2020-04-28 ~ 2020-06-17IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82
GILL & DUFFUS GROUP LIMITED
- 2001-04-02 00426631Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (23 parents)Officer2000-04-03 ~ 2008-07-10IIF 62 - Director → ME - 83
SENECA LEARNING LTD
10379489Thomas House Seneca, Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (5 parents)Officer2018-01-10 ~ 2022-02-01IIF 41 - Director → ME - 84SINCE 9/11 - now
9/11 LONDON PROJECT FOUNDATION
- 2014-10-03 07230819Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (26 parents)Officer2010-04-21 ~ 2011-05-30IIF 40 - Director → ME - 85
SRC PROPERTY DEVELOPMENT LTD
122409261 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (3 parents)Person with significant control2019-10-03 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST
- 2012-06-21 02124695SPECIALIST SCHOOLS TRUST - 2005-10-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (165 parents)Officer2005-11-07 ~ 2007-11-14IIF 68 - Director → ME - 87STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29 064653176th Floor 2 London Wall Place, Barbican, London, United KingdomActive Corporate (55 parents)Officer2008-02-01 ~ 2008-07-09IIF 48 - Director → ME - 88
SUGARQUAY LIMITED
04969670Jupiter House, Warley Hill Business Park, BrentwoodDissolved Corporate (18 parents, 3 offsprings)Officer2003-11-19 ~ 2008-07-10IIF 52 - Director → ME - 89
THE CONSERVATIVE PARTY FOUNDATION LIMITED
05289086Conservative Party Foundation Limited, 4, Matthew Parker Street, LondonActive Corporate (33 parents)Officer2010-06-15 ~ 2018-06-15IIF 94 - Director → ME - 90
THE GLOBAL PARTY LIMITED
07213229Haggards Crowther, Heathmans House, 19 Heathmans Road, LondonDissolved Corporate (4 parents)Officer2010-04-06 ~ 2019-02-04IIF 47 - Director → ME - 91
THE GLOBAL PR NETWORK LIMITED
064632702nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (3 parents)Officer2008-01-31 ~ 2018-09-01IIF 43 - Director → ME - 92
THE MAYOR'S FUND FOR LONDON
06621189169 Union Street, London, EnglandActive Corporate (39 parents)Officer2008-06-16 ~ 2017-06-13IIF 37 - Director → ME - 93NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18The National Hospital, Queen Square, LondonActive Corporate (68 parents)Officer2006-01-01 ~ 2008-06-23IIF 33 - Director → ME
- 94THE NORTHVIEW GROUP LIMITED - nowFRAMLEYBROOK LIMITED - 1995-08-0330 Finsbury Square, LondonDissolved Corporate (60 parents, 4 offsprings)Officer1997-04-25 ~ 2002-03-22IIF 88 - Director → ME
- 95
TPD GLOBAL LIMITED
09338670Alexander House 2nd Floor, 14-16 Peterborough Road, London, EnglandDissolved Corporate (3 parents)Officer2015-03-25 ~ 2018-11-07IIF 81 - Director → ME - 96WESTFERRY HOUSING LIMITED - now
RD CRUSADERS LIMITED
- 2017-06-27 0644973510 Lower Thames Street, LondonActive Corporate (10 parents)Officer2008-01-04 ~ 2017-05-09IIF 87 - Director → ME - 97ZENITH HYGIENE GROUP LIMITED - now
PINNACLE BIDCO HOLDINGS PLC
- 2008-12-10 06707511Deer Park Court Deer Park Court, Donnington Wood, Telford, EnglandActive Corporate (21 parents, 5 offsprings)Officer2008-09-25 ~ 2018-04-16IIF 35 - Director → MEPerson with significant control2017-10-20 ~ 2018-05-14IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OE
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