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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
parent relation
Individuals in focus

Fink, Stanley

    Related profiles found in government register
  • Fink, Stanley

    Registered addresses and corresponding companies

    • Broadwalk House, 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 1
  • Fink, Stanley, Lord
    British

    Registered addresses and corresponding companies

    • 9a, Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 2
  • Fink, Stanley, Lord
    British company director

    Registered addresses and corresponding companies

    • 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 3
  • Fink, Stanley, Lord
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 30, Gresham Street, London, EC2V 7QP, England

      IIF 4

    • 3rd Floor, 34 St James's Street, London, SW1A 1HD

      IIF 5

    • 55, Baker Street, London, W1U 8EW, England

      IIF 6

    • C/o Haggards Crowther, 19 Heathmans Road, Parsons Green, London, SW6 4TJ

      IIF 7

    • The Broadwalk House 13, The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 8
  • Fink, Stanley, Lord
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, Redland Hill, Redland, Bristol, BS6 6SH, England

      IIF 9

    • Office 9 Fiveways House, Westwells Road, Hawthorn, Corsham, SN13 9RG, England

      IIF 10
  • Fink, Stanley, Lord
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 70, Westgate, Hale, Altrincham, WA15 9BB, England

      IIF 11

    • 07973792 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 15, Newland, Lincoln, Lincolnshire, LN1 1XG, England

      IIF 13

    • 1 Edcity, Edcity Walk, London, W12 7TF, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 55, Baker Street, London, W1U 8EW, England

      IIF 18

    • Alexander House, 2nd Floor, 14-16 Peterborough Road, London, SW6 3BN, England

      IIF 19

    • 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 20

    • Zenith House, A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, United Kingdom

      IIF 21
  • Fink, Stanley, Lord
    British ceo born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mayors Fund For London, 8th Floor, City Hall, The Queens Walk, More London, London, SE1 2AA, United Kingdom

      IIF 22

    • 13, The Broadwalk, Northwood, Middlesex, United Kingdom

      IIF 23
  • Fink, Stanley, Lord
    British ceo of international standard born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 52, Queen Anne Street, London, W1G 8HL

      IIF 24
  • Fink, Stanley, Lord
    British chartered accounta nt born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 25
  • Fink, Stanley, Lord
    British chartered accountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Stanley, Lord
    British chartered acountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 62
  • Fink, Stanley, Lord
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Alexander House, 2nd Floor, 14-16 Peterborough Road, London, SW6 3BN, England

      IIF 63

    • The Yellow Building, 1 Nicholas Road, London, W11 4AN, England

      IIF 64 IIF 65 IIF 66

    • 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 67
  • Fink, Stanley, Lord
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 52, Queen Anne Street, London, W1G 8HL

      IIF 68

    • 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 69 IIF 70
  • Fink, Stanley, Lord
    British director of asset manager born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 71
  • Fink, Stanley, Lord
    British none born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Conservative Party Foundation Limited, 4, Matthew Parker Street, London, SW1H 9HQ

      IIF 75
  • Fink, Stanley, Lord
    British switzerland born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 76
  • Lord Stanley Fink
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9HQ

      IIF 77

    • Alexander House, 14 -16 Peterborough Road, Fulham, London, SW6 3BN, England

      IIF 78

    • Alexander House, 2nd Floor, 14-16 Peterborough Road, London, SW6 3BN, England

      IIF 79
  • Fink, Stanley, Lord
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Westgate, Hale, Altrincham, Cheshire, United Kingdom

      IIF 80

    • Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England

      IIF 81 IIF 82

    • 39b, Portsmouth Road, Cobham, Surrey, KT11 1JQ

      IIF 83

    • 6-7 Waterside, Station Road, Harpenden, AL5 4US, England

      IIF 84

    • Wessex House, 127 High Street, Hungerford, Berkshire, RG17 0DL, United Kingdom

      IIF 85

    • 1-10, Praed Mews, Tyburnia, London, W2 1QY, England

      IIF 86 IIF 87

    • 124-130, 124-130 Tabernacle Street, London, EC2A 4SA, England

      IIF 88

    • 128, City Road, London, EC1V 2NX, England

      IIF 89

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 90 IIF 91 IIF 92

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 93

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 94

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 95

    • 2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom

      IIF 96

    • 33, Cavendish Square, 14th Floor, London, W1G 0PW, England

      IIF 97 IIF 98

    • 3rd Floor, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 99

    • 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 100

    • Apt 6 36 St Pancras Chambers, Euston Road, London, NW1 2AR, United Kingdom

      IIF 101

    • C/o City Hall, The Queens Walk, More London, London, SE1 2AA

      IIF 102

    • Ormond House, 27 Boswell Street, London, WC1N 3JZ

      IIF 103

    • 9a, Linksway, Northwood, HA6 2XA, England

      IIF 104
  • Mr Stanley Fink Lord
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 105
  • Lord Stanley Fink
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, United Kingdom

      IIF 106

    • Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 107

    • 6-7 Waterside, Station Road, Harpenden, AL5 4US, England

      IIF 108

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 109 IIF 110

    • 1-7, Harley Street, London, W1G 9QD, United Kingdom

      IIF 111

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 112

    • 3rd Floor, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 113

    • Kings Oak House, 9a Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 114

    • Kings Oak House, Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 115

    • Zenith House, A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, United Kingdom

      IIF 116
  • The Lord Fink Stanley Fink
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon Institute Building, Walton Street, Oxford, Oxon, OX1 2HG

      IIF 117
child relation
Offspring entities and appointments 98
  • 1
    ABSOLUTE RETURN FOR KIDS (ARK)
    04589451 04101629... (more)
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2004-04-26 ~ now
    IIF 17 - Director → ME
  • 2
    AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD
    - now 10553402
    AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD.
    - 2021-08-17 10553402
    AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD - 2020-05-28
    QUANTUM INVESTMENT MANAGEMENT LTD - 2018-12-17
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (13 parents)
    Officer
    2020-07-02 ~ now
    IIF 81 - Director → ME
  • 3
    AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
    - now 10410616
    PLATINUM SKIES GROUP LTD - 2018-10-31
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (11 parents, 30 offsprings)
    Officer
    2020-02-13 ~ now
    IIF 82 - Director → ME
  • 4
    AGMAN HOLDINGS LIMITED
    03901524
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (25 parents, 13 offsprings)
    Officer
    1999-12-23 ~ 2000-03-24
    IIF 50 - Director → ME
  • 5
    AIRWAY GROUP LIMITED
    - now 07958452
    JAMELOV LIMITED - 2022-02-07
    WILCHAP (LINCOLN) 45 LIMITED - 2012-03-07
    8 Burrel Road, St. Ives, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 13 - Director → ME
  • 6
    ARK ACADEMIES PROJECTS LIMITED
    - now 04101629
    ABSOLUTE RETURN FOR KIDS (ARK) TRADING LIMITED
    - 2007-07-03 04101629 05112090... (more)
    TACT TRADING LIMITED - 2003-09-30
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-05-15 ~ now
    IIF 16 - Director → ME
  • 7
    ARK MASTERS ADVISERS LIMITED
    05443569
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 71 - Director → ME
  • 8
    ARK SCHOOLS
    - now 05112090 05932797
    ARK ACADEMIES
    - 2010-09-01 05112090
    ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10
    ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-12
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-08-08 ~ now
    IIF 14 - Director → ME
  • 9
    ARK UK PROGRAMMES
    - now 05932797
    ARK SCHOOLS
    - 2010-09-01 05932797 05112090
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-09-19 ~ now
    IIF 15 - Director → ME
  • 10
    ASPINALL FINANCIAL SERVICES LIMITED
    11985075
    Office D Beresford House Town Quay, Beresford House, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2020-06-01 ~ 2022-09-13
    IIF 88 - Director → ME
  • 11
    ASSOCIATION OF BRITISH NEUROLOGISTS
    03816842
    Ormond House, 27 Boswell Street, London
    Active Corporate (89 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2025-05-09
    IIF 103 - Director → ME
  • 12
    ASTREA HOLDINGS LIMITED
    16360599 16361381
    Wessex House, 127 High Street, Hungerford, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-05 ~ now
    IIF 85 - Director → ME
  • 13
    BASILICA SERVICES LTD
    15483290
    70 Westgate, Hale, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 11 - Director → ME
  • 14
    BEETLE CAPITAL PARTNERS LLP
    OC336025
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (34 parents)
    Officer
    2008-04-09 ~ now
    IIF 8 - LLP Member → ME
  • 15
    BLACKBULLION LTD
    07629923
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 101 - Director → ME
  • 16
    BPX GLOBAL LIMITED
    14785864
    33 Cavendish Square, 14th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-08-15 ~ now
    IIF 98 - Director → ME
  • 17
    BPX MARKETS LIMITED
    15240592
    33 Cavendish Square, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-01 ~ now
    IIF 91 - Director → ME
  • 18
    BRITISH PEARL GROUP LIMITED
    09701436
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2016-08-24 ~ 2023-09-01
    IIF 90 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BRITISH PEARL LIMITED
    - now 07151774
    BRITISH PEARL FINANCE LIMITED - 2011-10-04
    33 Cavendish Square, 14th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2016-08-24 ~ 2023-09-01
    IIF 97 - Director → ME
  • 20
    BUD FINANCIAL LIMITED
    09651629
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Officer
    2019-10-03 ~ now
    IIF 94 - Director → ME
  • 21
    C&UCO MANAGEMENT LIMITED
    - now 00466375
    COLNE ASSOCIATION LIMITED - 1994-02-01
    4 Matthew Parker Street, London
    Active Corporate (34 parents)
    Officer
    2011-03-02 ~ 2022-11-21
    IIF 74 - Director → ME
  • 22
    C&UCO PROPERTIES LIMITED
    - now 00464224
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2022-11-21
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-02
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    C&UCO SERVICES LIMITED
    - now 00464776
    ARUN ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Active Corporate (33 parents)
    Officer
    2011-03-02 ~ 2022-11-21
    IIF 73 - Director → ME
  • 24
    CB GLOBAL LIMITED
    10303937
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (8 parents)
    Officer
    2016-07-29 ~ 2018-10-24
    IIF 19 - Director → ME
    Person with significant control
    2016-07-29 ~ 2019-03-27
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 25
    CEH TECHNOLOGIES LTD
    11800105
    The Gallery Blue Tower, Media City Uk, Salford, England
    Active Corporate (6 parents)
    Officer
    2021-08-02 ~ 2025-01-30
    IIF 104 - Director → ME
  • 26
    CLENZAIR LTD
    12737676
    8 Burrel Road, St. Ives, England
    Active Corporate (4 parents)
    Officer
    2020-10-30 ~ now
    IIF 84 - Director → ME
  • 27
    E D & F MAN COCOA INVESTMENTS LIMITED
    - now 02399269
    E.D. & F. MAN COCOA LIMITED
    - 1993-04-01 02399269 01287947... (more)
    BASESCHEME LIMITED
    - 1990-06-19 02399269
    Juniper House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (26 parents)
    Officer
    2000-04-03 ~ 2008-07-10
    IIF 60 - Director → ME
    (before 1992-05-31) ~ 1996-03-27
    IIF 37 - Director → ME
  • 28
    E D & F MAN FINANCE LIMITED
    - now 02696041 02690139
    MAN GROUP FINANCE LIMITED
    - 2001-05-10 02696041 02690139
    E D & F MAN COFFEE INVESTMENTS LIMITED
    - 2001-02-07 02696041
    BEGININDEX LIMITED - 1992-04-03
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (19 parents)
    Officer
    2000-04-06 ~ 2008-05-22
    IIF 39 - Director → ME
  • 29
    E D & F MAN METALS LIMITED - now
    EQUALSONG COMPANY LIMITED
    - 2012-11-22 02884198
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-04-21 ~ 1996-03-27
    IIF 36 - Director → ME
  • 30
    E D & F MAN OVERSEAS LIMITED
    02780776
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (16 parents)
    Officer
    2000-07-03 ~ 2008-07-10
    IIF 33 - Director → ME
    1993-01-22 ~ 1996-03-27
    IIF 57 - Director → ME
  • 31
    EARTH CAPITAL PARTNERS LLP
    OC338260
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2019-10-28
    IIF 5 - LLP Member → ME
  • 32
    EDCITY DEVELOPMENT LIMITED
    - now 11511870
    EDCITY LIMITED - 2018-08-21
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-10-11 ~ 2021-09-13
    IIF 64 - Director → ME
  • 33
    EDCITY MANAGEMENT COMPANY LIMITED
    11528726
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-11 ~ 2023-10-18
    IIF 66 - Director → ME
  • 34
    EDCITY OFFICE
    11596797
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-10-11 ~ 2022-07-20
    IIF 65 - Director → ME
  • 35
    ELIGO CLUB LIMITED
    06775630
    39b Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2020-03-05 ~ now
    IIF 83 - Director → ME
  • 36
    ETOPIA DEVELOPMENTS LIMITED
    11357940
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ 2021-03-30
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ETOPIA GROUP LIMITED
    - now 10190670
    PROJECT ETOPIA GROUP LIMITED
    - 2025-02-05 10190670
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2018-06-30 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-02-17 ~ 2026-03-31
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ETORO (UK) LIMITED
    07973792
    24th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-03-01 ~ now
    IIF 12 - Director → ME
  • 39
    FACTORNEW LIMITED
    02399382
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (24 parents)
    Officer
    2000-03-24 ~ 2008-07-10
    IIF 38 - Director → ME
  • 40
    FARILLIO LIMITED
    - now 10633658
    SCOOT LEGAL LTD - 2017-04-21
    128 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2023-11-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    FAXCORNER LIMITED
    - now 00546855 03165121
    PACOL LIMITED - 1996-10-07
    HOLCO MAN LIMITED - 1991-01-30
    PACOL LIMITED - 1990-06-18
    3 London Bridge Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2000-03-24 ~ 2008-07-10
    IIF 42 - Director → ME
  • 42
    FFM SPORTS MANAGEMENT LTD
    12246146
    Rose Tower, 9b Shooter Hill, Pangbourne, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FH GLOBAL LLP
    OC375730
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Officer
    2012-06-01 ~ 2018-11-07
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-06-02 ~ 2018-11-07
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 44
    FINK PROPERTIES LIMITED
    12902981
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2020-09-24 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 45
    GENCORE 2016 LIMITED
    10197673
    Attention: Paul Simon, 1-7 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 46
    GENCORE LIMITED
    04587567
    Kings Oak House, 9a Linksway, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2002-11-18 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 47
    GILL & DUFFUS LANDAUER LIMITED
    - now 00460444
    H P THOMPSON & SONS LIMITED
    - 1992-01-08 00460444
    Cottons Centre, Hay's Lane, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-31) ~ 1996-03-15
    IIF 47 - Director → ME
  • 48
    GLOBAL FREE HOLDINGS LIMITED
    07196256
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2010-03-19 ~ 2018-11-07
    IIF 29 - Director → ME
  • 49
    HAWKWOOD INTERNATIONAL LTD
    11606890
    22 The Nursery, Sutton Courtenay, Abingdon, England
    Active Corporate (3 parents)
    Officer
    2019-06-17 ~ now
    IIF 96 - Director → ME
  • 50
    HAY HILL WEALTH MANAGEMENT LIMITED
    - now 05416229
    GLENDEVON KING LIMITED
    - 2017-04-26 05416229
    KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
    LUDGATE 356 LIMITED - 2005-07-22
    24 Upper Brook Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-02-24 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 112 - Has significant influence or control → OE
  • 51
    HOLCO MAN LIMITED
    - now 01638058 00546855
    HOLCO BROKERS LIMITED - 1991-02-15
    HOLCO MAN LIMITED - 1990-06-18
    BLINKGOLD LIMITED - 1982-10-28
    25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    1992-05-07 ~ 1996-03-27
    IIF 52 - Director → ME
  • 52
    HOLCO TRADING CO LIMITED
    00318748
    3 London Bridge Street, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-03-27
    IIF 54 - Director → ME
  • 53
    ISAM (EUROPE) LLP
    OC379966
    55 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 54
    ISAM (UK) LIMITED
    - now 04979510 06817754
    ROYSHER LIMITED
    - 2008-11-04 04979510
    MARSHDRIVE LIMITED - 2003-12-10
    52 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-24 ~ 2013-11-15
    IIF 28 - Director → ME
  • 55
    ISAM FUNDS (UK) LIMITED - now
    ISAM SERVICES (UK) LIMITED
    - 2017-07-12 06817754 04979510
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-02-12 ~ 2013-03-28
    IIF 68 - Director → ME
    2009-02-12 ~ 2011-01-11
    IIF 1 - Secretary → ME
  • 56
    JAMES BUDGETT SUGARS LIMITED
    - now 01472422
    JAMES BUDGETT & SON LIMITED
    - 1992-08-10 01472422
    LEGIBUS SEVENTY-TWO LIMITED
    - 1980-12-31 01472422
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-10-25) ~ 1996-09-12
    IIF 67 - Director → ME
  • 57
    KEREM NABOTH LIMITED
    - now 13619624
    CURVE OS GROUP LIMITED
    - 2026-02-26 13619624
    LAW 2518 TOPCO LIMITED - 2021-12-13
    1-10 Praed Mews, Tyburnia, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-12-16 ~ 2025-07-29
    IIF 87 - Director → ME
    2025-07-31 ~ now
    IIF 86 - Director → ME
  • 58
    KEY-2 LUXURY LTD
    05257130
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2019-02-07
    IIF 27 - Director → ME
  • 59
    KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
    12992836
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-03 ~ now
    IIF 100 - Director → ME
  • 60
    L.K.& S.TRADING COMPANY LIMITED
    00519047
    3 London Bridge Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-31) ~ 1993-10-08
    IIF 56 - Director → ME
  • 61
    MAN BLUESKY LIMITED
    05696703
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-02-03 ~ 2008-07-10
    IIF 43 - Director → ME
  • 62
    MAN GROUP FINANCE LIMITED
    - now 02690139 02696041
    E D & F MAN FINANCE LIMITED
    - 2001-05-10 02690139 02696041
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (23 parents)
    Officer
    2000-06-02 ~ 2008-07-10
    IIF 58 - Director → ME
    1992-02-20 ~ 1996-01-25
    IIF 48 - Director → ME
  • 63
    MAN GROUP HOLDINGS LIMITED
    - now 02686240
    E D & F MAN NEW ORLEANS LIMITED
    - 2000-09-29 02686240
    E D & F MAN MOLASSES LIMITED - 1993-01-04
    PERMITPLEDGE LIMITED - 1992-07-30
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2000-07-03 ~ 2008-07-10
    IIF 46 - Director → ME
  • 64
    MAN GROUP INVESTMENTS LIMITED
    05035663 03385406
    Jupiter House, Warley Hill Business Park, Brentwood, Essex
    Dissolved Corporate (17 parents)
    Officer
    2004-02-05 ~ 2008-07-10
    IIF 53 - Director → ME
  • 65
    MAN GROUP OPERATIONS LIMITED - now
    E D & F MAN LIMITED
    - 2020-08-05 01150601 00489204... (more)
    E.D. & F. MAN LIMITED
    - 1999-03-24 01150601 00489204... (more)
    E. D. & F. MAN (HOLDINGS) LIMITED
    - 1980-12-31 01150601 03909548
    Riverbank House, 2 Swan Lane, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    ~ 2008-07-10
    IIF 40 - Director → ME
  • 66
    MAN GROUP UK LIMITED
    05856654
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2006-06-23 ~ 2008-04-01
    IIF 55 - Director → ME
  • 67
    MAN INVESTMENTS HOLDINGS LIMITED
    - now 02299292
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED
    - 2003-04-01 02299292
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED
    - 2001-04-02 02299292 00426631
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    ACTIONPAWN LIMITED - 1989-01-31
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    1996-03-01 ~ 2008-04-01
    IIF 61 - Director → ME
  • 68
    MAN INVESTMENTS LIMITED - now
    E D & F MAN INVESTMENT PRODUCTS LIMITED
    - 2001-04-02 02093429
    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
    Riverbank House, 2 Swan Lane, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-06-19
    IIF 76 - Director → ME
  • 69
    MAN MASH LIMITED - now
    E D & F MAN MASH LIMITED
    - 2001-04-02 02772394
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1993-03-24 ~ 1996-03-27
    IIF 32 - Director → ME
  • 70
    MAN STRATEGIC HOLDINGS LIMITED - now
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC
    - 2012-11-06 02921462 08172396... (more)
    E D & F MAN GROUP PLC
    - 2000-09-28 02921462 02225802
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1994-04-22 ~ 2008-07-10
    IIF 59 - Director → ME
    1994-04-22 ~ 1994-08-04
    IIF 3 - Secretary → ME
  • 71
    MAREX GROUP PLC
    - now 05613060 12948692
    MAREX GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX SPECTRON GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED
    - 2011-07-04 05613060 12948692
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2010-02-15 ~ 2023-09-30
    IIF 93 - Director → ME
  • 72
    MCML LIMITED - now
    E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
    E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
    E D & F MAN DEALERS LIMITED - 2000-11-27
    HOLCO INTERNATIONAL LIMITED
    - 2000-06-01 01292851
    INTERNATIO-MULLER U.K. LIMITED
    - 1982-08-26 01292851
    TRUSHELFCO (NO. 107) LIMITED
    - 1977-12-31 01292851 02819738... (more)
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    ~ 1996-03-27
    IIF 25 - Director → ME
  • 73
    MF GLOBAL HOLDINGS EUROPE LIMITED
    - now 02225802
    E D & F MAN GROUP LIMITED
    - 2007-07-19 02225802 02921462
    MAN GROUP LIMITED
    - 2000-09-28 02225802 08172396... (more)
    SOURCEHELP LIMITED
    - 2000-05-12 02225802
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1991-06-14) ~ 1996-03-27
    IIF 49 - Director → ME
    2000-05-02 ~ 2007-07-19
    IIF 34 - Director → ME
  • 74
    MF GLOBAL OVERSEAS LIMITED
    - now 05626737 06309797
    MAN FINANCIAL HOLDINGS LIMITED
    - 2007-07-19 05626737
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (20 parents)
    Officer
    2005-11-17 ~ 2007-07-19
    IIF 41 - Director → ME
  • 75
    MF GLOBAL UK LIMITED - now
    MAN FINANCIAL LIMITED
    - 2007-07-19 01600658
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (59 parents, 1 offspring)
    Officer
    ~ 2001-04-30
    IIF 44 - Director → ME
  • 76
    MFFL SOLUTIONS LIMITED
    09753703
    169 Union Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-10-06 ~ 2017-06-13
    IIF 22 - Director → ME
  • 77
    NORTHERN SCHOOLS TRUST - now
    NORTHERN SCHOOLD TRUST - 2013-06-19
    NORTH LIVERPOOL ACADEMY LIMITED
    - 2013-06-19 05067702
    North Liverpool Academy, 120 Heyworth Street, Liverpool
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2008-01-01 ~ 2013-06-16
    IIF 62 - Director → ME
  • 78
    OUTWARD VC FUND LLP
    - now OC415059
    INVC LLP - 2019-07-01
    FP INVESTMENTS III LLP - 2018-10-03
    30 Gresham Street, London, England
    Active Corporate (68 parents)
    Officer
    2019-07-25 ~ now
    IIF 4 - LLP Member → ME
  • 79
    OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES
    - now 01109384
    OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
    Clarendon Institute Building, Walton Street, Oxford, Oxon
    Active Corporate (86 parents)
    Officer
    2004-03-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 117 - Has significant influence or control → OE
  • 80
    PENNY FOR LONDON LIMITED
    08684244
    Mayor's Fund For London, City Hall The Queens Walk, More London, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-26 ~ 2016-02-05
    IIF 23 - Director → ME
  • 81
    QUANTUM SALISBURY CENTRE LLP
    OC379317
    Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
    Active Corporate (34 parents)
    Officer
    2024-11-15 ~ now
    IIF 10 - LLP Member → ME
    2024-05-24 ~ 2024-05-24
    IIF 9 - LLP Member → ME
  • 82
    RESILIENCE CONSTELLATION MANAGEMENT LIMITED
    SC639514
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2020-04-28 ~ 2020-06-17
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    RMF HOLDINGS LIMITED
    - now 00426631
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED
    - 2003-02-06 00426631 02299292
    GILL & DUFFUS GROUP LIMITED
    - 2001-04-02 00426631
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (23 parents)
    Officer
    2000-04-03 ~ 2008-07-10
    IIF 45 - Director → ME
  • 84
    SENECA LEARNING LTD
    10379489
    Thomas House Seneca, Thomas House, 84 Eccleston Square, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-10 ~ 2022-02-01
    IIF 80 - Director → ME
  • 85
    SINCE 9/11 - now
    9/11 LONDON PROJECT FOUNDATION
    - 2014-10-03 07230819
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (26 parents)
    Officer
    2010-04-21 ~ 2011-05-30
    IIF 24 - Director → ME
  • 86
    SRC PROPERTY DEVELOPMENT LTD
    12240926
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-03 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    SS REALISATIONS 2012 - now
    SPECIALIST SCHOOLS AND ACADEMIES TRUST
    - 2012-06-21 02124695
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (165 parents)
    Officer
    2005-11-07 ~ 2007-11-14
    IIF 51 - Director → ME
  • 88
    STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
    HEDGE FUND STANDARDS BOARD LIMITED
    - 2017-11-29 06465317
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2008-02-01 ~ 2008-07-09
    IIF 31 - Director → ME
  • 89
    SUGARQUAY LIMITED
    04969670
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2003-11-19 ~ 2008-07-10
    IIF 35 - Director → ME
  • 90
    THE CONSERVATIVE PARTY FOUNDATION LIMITED
    05289086
    Conservative Party Foundation Limited, 4, Matthew Parker Street, London
    Active Corporate (33 parents)
    Officer
    2010-06-15 ~ 2018-06-15
    IIF 75 - Director → ME
  • 91
    THE GLOBAL PARTY LIMITED
    07213229
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ 2019-02-04
    IIF 30 - Director → ME
  • 92
    THE GLOBAL PR NETWORK LIMITED
    06463270
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2018-09-01
    IIF 26 - Director → ME
  • 93
    THE MAYOR'S FUND FOR LONDON
    06621189 07530077
    169 Union Street, London, England
    Active Corporate (39 parents)
    Officer
    2008-06-16 ~ 2017-06-13
    IIF 102 - Director → ME
  • 94
    THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
    - now 01844281
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
    The National Hospital, Queen Square, London
    Active Corporate (69 parents)
    Officer
    2006-01-01 ~ 2008-06-23
    IIF 20 - Director → ME
  • 95
    THE NORTHVIEW GROUP LIMITED - now
    KENSINGTON GROUP LIMITED
    - 2015-12-31 03050321 03598974
    NORLAND CAPITAL GROUP PLC
    - 1998-12-11 03050321 03598974
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (60 parents, 4 offsprings)
    Officer
    1997-04-25 ~ 2002-03-22
    IIF 70 - Director → ME
  • 96
    TPD GLOBAL LIMITED
    09338670
    Alexander House 2nd Floor, 14-16 Peterborough Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ 2018-11-07
    IIF 63 - Director → ME
  • 97
    WESTFERRY HOUSING LIMITED - now
    RD CRUSADERS LIMITED
    - 2017-06-27 06449735
    10 Lower Thames Street, London
    Active Corporate (10 parents)
    Officer
    2008-01-04 ~ 2017-05-09
    IIF 69 - Director → ME
  • 98
    ZENITH HYGIENE GROUP LIMITED - now
    ZENITH HYGIENE GROUP PLC
    - 2018-05-31 06707511 05132069... (more)
    PINNACLE BIDCO HOLDINGS PLC
    - 2008-12-10 06707511
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2008-09-25 ~ 2018-04-16
    IIF 21 - Director → ME
    Person with significant control
    2017-10-20 ~ 2018-05-14
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.