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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fink, Stanley, Lord

    Related profiles found in government register
  • Fink, Stanley, Lord
    British accountant 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 1
  • Fink, Stanley, Lord
    British ceo born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • Fink, Stanley, Lord
    British chairman born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • 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 46
  • Fink, Stanley, Lord
    British chief executive born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Fink, Stanley, Lord
    British chief executive public company born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Fink, Stanley, Lord
    British co director, philanthropist, member house of lords born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Fink, Stanley, Lord
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56
  • Fink, Stanley, Lord
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71
  • Fink, Stanley, Lord
    British non executive director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, 24th Floor, London, E14 5AB, England

      IIF 72

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

      IIF 73
  • Fink, Stanley, Lord
    British non-executive director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77
  • Fink, Stanley, Lord
    British none born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83
  • 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 84
  • Fink, Stanley, Lord
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • Lord Stanley Fink
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102
  • 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 103
  • Fink, Stanley, Lord
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104

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

      IIF 105
  • Fink, Stanley, Lord
    British investment director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106
  • Fink, Stanley, Lord
    British none born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107

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

      IIF 108
  • Fink, Stanley, Lord
    British

    Registered addresses and corresponding companies

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

      IIF 109
  • Fink, Stanley, Lord
    British company director

    Registered addresses and corresponding companies

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

      IIF 110
  • 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 111
  • 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 112

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

      IIF 113

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

      IIF 114
  • Fink, Stanley

    Registered addresses and corresponding companies

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

      IIF 115
child relation
Offspring entities and appointments
Active 34
  • 1
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-04-26 ~ now
    IIF 70 - director → ME
  • 2
    AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD. - 2021-08-17
    AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD - 2020-05-28
    QUANTUM INVESTMENT MANAGEMENT LTD - 2018-12-17
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (6 parents)
    Equity (Company account)
    631 GBP2024-01-31
    Officer
    2020-07-02 ~ now
    IIF 104 - director → ME
  • 3
    PLATINUM SKIES GROUP LTD - 2018-10-31
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    -15,385,159 GBP2024-01-31
    Officer
    2020-02-13 ~ now
    IIF 78 - director → ME
  • 4
    JAMELOV LIMITED - 2022-02-07
    WILCHAP (LINCOLN) 45 LIMITED - 2012-03-07
    8 Burrel Road, St. Ives, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,797 GBP2024-02-29
    Officer
    2023-03-01 ~ now
    IIF 59 - director → ME
  • 5
    ABSOLUTE RETURN FOR KIDS (ARK) TRADING LIMITED - 2007-07-03
    TACT TRADING LIMITED - 2003-09-30
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-05-15 ~ now
    IIF 51 - director → ME
  • 6
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 71 - director → ME
  • 7
    ARK ACADEMIES - 2010-09-01
    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
    Corporate (10 parents, 1 offspring)
    Officer
    2006-08-08 ~ now
    IIF 9 - director → ME
  • 8
    ARK SCHOOLS - 2010-09-01
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-19 ~ now
    IIF 50 - director → ME
  • 9
    Ormond House, 27 Boswell Street, London
    Corporate (20 parents)
    Officer
    2013-09-30 ~ now
    IIF 49 - director → ME
  • 10
    70 Westgate, Hale, Altrincham, England
    Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 57 - director → ME
  • 11
    52 Debden Road, Saffron Walden, Essex
    Corporate (26 parents)
    Officer
    2008-04-09 ~ now
    IIF 91 - llp-member → ME
  • 12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -52,674 GBP2023-05-31
    Officer
    2019-04-29 ~ now
    IIF 108 - director → ME
  • 13
    33 Cavendish Square, 14th Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,150,100 GBP2023-12-31
    Officer
    2023-08-15 ~ now
    IIF 63 - director → ME
  • 14
    33 Cavendish Square, 14th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-01 ~ now
    IIF 75 - director → ME
  • 15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,472,351 GBP2023-03-31
    Person with significant control
    2019-10-11 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (6 parents)
    Equity (Company account)
    17,185,564 GBP2023-11-30
    Officer
    2019-10-03 ~ now
    IIF 73 - director → ME
  • 17
    8 Burrel Road, St. Ives, England
    Corporate (4 parents)
    Equity (Company account)
    -214,330 GBP2024-07-31
    Officer
    2020-10-30 ~ now
    IIF 58 - director → ME
  • 18
    LAW 2518 TOPCO LIMITED - 2021-12-13
    1-10 Praed Mews, Tyburnia, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 60 - director → ME
  • 19
    39b Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Equity (Company account)
    887,250 GBP2023-12-31
    Officer
    2020-03-05 ~ now
    IIF 105 - director → ME
  • 20
    PROJECT ETOPIA GROUP LIMITED - 2025-02-05
    3rd Floor, Millbank Tower, Millbank, London, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    20,051,981 GBP2024-03-31
    Officer
    2018-06-30 ~ now
    IIF 106 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    24th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2021-03-01 ~ now
    IIF 72 - director → ME
  • 22
    SCOOT LEGAL LTD - 2017-04-21
    128 City Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -340,123 GBP2023-12-31
    Officer
    2023-11-28 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Rose Tower, 9b Shooter Hill, Pangbourne, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -47,946 GBP2020-10-31
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 24
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -74,435 GBP2023-03-31
    Officer
    2020-09-24 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 25
    Attention: Paul Simon, 1-7 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 26
    Kings Oak House, 9a Linksway, Northwood, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-11-18 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 100 - Has significant influence or control → OE
  • 27
    22 The Nursery, Sutton Courtenay, Abingdon, England
    Corporate (3 parents)
    Equity (Company account)
    38,005 GBP2023-10-31
    Officer
    2019-06-17 ~ now
    IIF 79 - director → ME
  • 28
    GLENDEVON KING LIMITED - 2017-04-26
    KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
    LUDGATE 356 LIMITED - 2005-07-22
    24 Upper Brook Street, London, England
    Corporate (6 parents)
    Officer
    2017-02-24 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    55 Baker Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 89 - llp-designated-member → ME
  • 30
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,983,208 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 64 - director → ME
  • 31
    INVC LLP - 2019-07-01
    FP INVESTMENTS III LLP - 2018-10-03
    30 Gresham Street, London, England
    Corporate (65 parents)
    Officer
    2019-07-25 ~ now
    IIF 87 - llp-member → ME
  • 32
    OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
    Clarendon Institute Building, Walton Street, Oxford, Oxon
    Corporate (13 parents)
    Officer
    2004-03-23 ~ now
    IIF 48 - director → ME
  • 33
    Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
    Corporate (18 parents)
    Officer
    2024-11-15 ~ now
    IIF 86 - llp-member → ME
  • 34
    6-7 Waterside Station Road, Harpenden, England
    Corporate (3 parents)
    Equity (Company account)
    -343,062 GBP2023-03-31
    Person with significant control
    2019-10-03 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 66
  • 1
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-12-23 ~ 2000-03-24
    IIF 34 - director → ME
  • 2
    Office D Beresford House Town Quay, Beresford House, Southampton
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2020-05-31
    Officer
    2020-06-01 ~ 2022-09-13
    IIF 107 - director → ME
  • 3
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,472,351 GBP2023-03-31
    Officer
    2016-08-24 ~ 2023-09-01
    IIF 74 - director → ME
  • 4
    BRITISH PEARL FINANCE LIMITED - 2011-10-04
    33 Cavendish Square, 14th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,531,419 GBP2023-03-31
    Officer
    2016-08-24 ~ 2023-09-01
    IIF 77 - director → ME
  • 5
    COLNE ASSOCIATION LIMITED - 1994-02-01
    4 Matthew Parker Street, London
    Corporate (6 parents)
    Equity (Company account)
    68 GBP2020-12-31
    Officer
    2011-03-02 ~ 2022-11-21
    IIF 82 - director → ME
  • 6
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,109,271 GBP2020-12-31
    Officer
    2011-03-02 ~ 2022-11-21
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-02
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 7
    ARUN ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Corporate (6 parents)
    Equity (Company account)
    32 GBP2020-12-31
    Officer
    2011-03-02 ~ 2022-11-21
    IIF 81 - director → ME
  • 8
    Eccleston Yards, 25 Eccleston Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    408,609 GBP2023-12-31
    Officer
    2016-07-29 ~ 2018-10-24
    IIF 1 - director → ME
    Person with significant control
    2016-07-29 ~ 2019-03-27
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 9
    The Gallery Blue Tower, Media City Uk, Salford, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -386,820 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-08-02 ~ 2025-01-30
    IIF 68 - director → ME
  • 10
    E.D. & F. MAN COCOA LIMITED - 1993-04-01
    BASESCHEME LIMITED - 1990-06-19
    Juniper House, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2000-04-03 ~ 2008-07-10
    IIF 44 - director → ME
    ~ 1996-03-27
    IIF 21 - director → ME
  • 11
    MAN GROUP FINANCE LIMITED - 2001-05-10
    E D & F MAN COFFEE INVESTMENTS LIMITED - 2001-02-07
    BEGININDEX LIMITED - 1992-04-03
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2008-05-22
    IIF 23 - director → ME
  • 12
    EQUALSONG COMPANY LIMITED - 2012-11-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-21 ~ 1996-03-27
    IIF 20 - director → ME
  • 13
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2000-07-03 ~ 2008-07-10
    IIF 17 - director → ME
    1993-01-22 ~ 1996-03-27
    IIF 41 - director → ME
  • 14
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2019-10-28
    IIF 88 - llp-member → ME
  • 15
    EDCITY LIMITED - 2018-08-21
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-10-11 ~ 2021-09-13
    IIF 53 - director → ME
  • 16
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-11 ~ 2023-10-18
    IIF 55 - director → ME
  • 17
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-11 ~ 2022-07-20
    IIF 54 - director → ME
  • 18
    3rd Floor, Millbank Tower, Millbank, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2018-11-06 ~ 2021-03-30
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 19
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-03-24 ~ 2008-07-10
    IIF 22 - director → ME
  • 20
    PACOL LIMITED - 1996-10-07
    HOLCO MAN LIMITED - 1991-01-30
    PACOL LIMITED - 1990-06-18
    3 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-24 ~ 2008-07-10
    IIF 26 - director → ME
  • 21
    Eccleston Yards, 25 Eccleston Place, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    38,616 GBP2024-03-30
    Officer
    2012-06-01 ~ 2018-11-07
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2016-06-02 ~ 2018-11-07
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 22
    H P THOMPSON & SONS LIMITED - 1992-01-08
    Cottons Centre, Hay's Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-03-15
    IIF 31 - director → ME
  • 23
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2010-03-19 ~ 2018-11-07
    IIF 13 - director → ME
  • 24
    HOLCO BROKERS LIMITED - 1991-02-15
    HOLCO MAN LIMITED - 1990-06-18
    BLINKGOLD LIMITED - 1982-10-28
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-05-07 ~ 1996-03-27
    IIF 36 - director → ME
  • 25
    3 London Bridge Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-03-27
    IIF 38 - director → ME
  • 26
    ROYSHER LIMITED - 2008-11-04
    MARSHDRIVE LIMITED - 2003-12-10
    52 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-24 ~ 2013-11-15
    IIF 12 - director → ME
  • 27
    ISAM SERVICES (UK) LIMITED - 2017-07-12
    100 Bishopsgate, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-02-12 ~ 2013-03-28
    IIF 65 - director → ME
    2009-02-12 ~ 2011-01-11
    IIF 115 - secretary → ME
  • 28
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-09-12
    IIF 56 - director → ME
  • 29
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2007-09-20 ~ 2019-02-07
    IIF 11 - director → ME
  • 30
    3 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-10-08
    IIF 40 - director → ME
  • 31
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-02-03 ~ 2008-07-10
    IIF 27 - director → ME
  • 32
    E D & F MAN FINANCE LIMITED - 2001-05-10
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (4 parents)
    Officer
    2000-06-02 ~ 2008-07-10
    IIF 42 - director → ME
    1992-02-20 ~ 1996-01-25
    IIF 32 - director → ME
  • 33
    E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
    E D & F MAN MOLASSES LIMITED - 1993-01-04
    PERMITPLEDGE LIMITED - 1992-07-30
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-07-03 ~ 2008-07-10
    IIF 30 - director → ME
  • 34
    Jupiter House, Warley Hill Business Park, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-02-05 ~ 2008-07-10
    IIF 37 - director → ME
  • 35
    E D & F MAN LIMITED - 2020-08-05
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    Riverbank House, 2 Swan Lane, London
    Corporate (10 parents)
    Officer
    ~ 2008-07-10
    IIF 24 - director → ME
  • 36
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-06-23 ~ 2008-04-01
    IIF 39 - director → ME
  • 37
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
    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 (6 parents)
    Officer
    1996-03-01 ~ 2008-04-01
    IIF 45 - director → ME
  • 38
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    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
    Corporate (7 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-06-19
    IIF 84 - director → ME
  • 39
    E D & F MAN MASH LIMITED - 2001-04-02
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1993-03-24 ~ 1996-03-27
    IIF 16 - director → ME
  • 40
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1994-04-22 ~ 2008-07-10
    IIF 43 - director → ME
    1994-04-22 ~ 1994-08-04
    IIF 110 - secretary → ME
  • 41
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Corporate (10 parents, 9 offsprings)
    Officer
    2010-02-15 ~ 2023-09-30
    IIF 2 - director → ME
  • 42
    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
    INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
    TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
    Chadwick Court, 15 Hatfields, London, England
    Corporate (3 parents)
    Officer
    ~ 1996-03-27
    IIF 8 - director → ME
  • 43
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-02 ~ 2007-07-19
    IIF 18 - director → ME
    ~ 1996-03-27
    IIF 33 - director → ME
  • 44
    MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate
    Officer
    2005-11-17 ~ 2007-07-19
    IIF 25 - director → ME
  • 45
    MAN FINANCIAL LIMITED - 2007-07-19
    C/ointerpath Ltd, 10 Fleet Place, London
    Corporate (1 parent, 1 offspring)
    Officer
    ~ 2001-04-30
    IIF 28 - director → ME
  • 46
    169 Union Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-06 ~ 2017-06-13
    IIF 4 - director → ME
  • 47
    North Liverpool Academy, 120 Heyworth Street, Liverpool
    Corporate (13 parents, 5 offsprings)
    Officer
    2008-01-01 ~ 2013-06-16
    IIF 46 - director → ME
  • 48
    OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
    Clarendon Institute Building, Walton Street, Oxford, Oxon
    Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 111 - Has significant influence or control → OE
  • 49
    Mayor's Fund For London, City Hall The Queens Walk, More London, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ 2016-02-05
    IIF 5 - director → ME
  • 50
    Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
    Corporate (18 parents)
    Officer
    2024-05-24 ~ 2024-05-24
    IIF 85 - llp-member → ME
  • 51
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    25,226 GBP2023-08-31
    Person with significant control
    2020-04-28 ~ 2020-06-17
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2003-02-06
    GILL & DUFFUS GROUP LIMITED - 2001-04-02
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-04-03 ~ 2008-07-10
    IIF 29 - director → ME
  • 53
    Thomas House Seneca, Thomas House, 84 Eccleston Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    215,665 GBP2023-12-31
    Officer
    2018-01-10 ~ 2022-02-01
    IIF 7 - director → ME
  • 54
    9/11 LONDON PROJECT FOUNDATION - 2014-10-03
    Botanic House, 100 Hills Road, Cambridge, England
    Corporate (10 parents)
    Officer
    2010-04-21 ~ 2011-05-30
    IIF 6 - director → ME
  • 55
    SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (9 parents)
    Officer
    2005-11-07 ~ 2007-11-14
    IIF 35 - director → ME
  • 56
    HEDGE FUND STANDARDS BOARD LIMITED - 2017-11-29
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,256,651 GBP2024-01-31
    Officer
    2008-02-01 ~ 2008-07-09
    IIF 15 - director → ME
  • 57
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2003-11-19 ~ 2008-07-10
    IIF 19 - director → ME
  • 58
    Conservative Party Foundation Limited, 4, Matthew Parker Street, London
    Corporate (10 parents)
    Equity (Company account)
    5,170,969 GBP2020-12-31
    Officer
    2010-06-15 ~ 2018-06-15
    IIF 83 - director → ME
  • 59
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-06 ~ 2019-02-04
    IIF 14 - director → ME
  • 60
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ 2018-09-01
    IIF 10 - director → ME
  • 61
    169 Union Street, London, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2008-06-16 ~ 2017-06-13
    IIF 3 - director → ME
  • 62
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
    The National Hospital, Queen Square, London
    Corporate (14 parents)
    Officer
    2006-01-01 ~ 2008-06-23
    IIF 47 - director → ME
  • 63
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    1997-04-25 ~ 2002-03-22
    IIF 67 - director → ME
  • 64
    Alexander House 2nd Floor, 14-16 Peterborough Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27 GBP2017-12-31
    Officer
    2015-03-25 ~ 2018-11-07
    IIF 52 - director → ME
  • 65
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2008-01-04 ~ 2017-05-09
    IIF 66 - director → ME
  • 66
    ZENITH HYGIENE GROUP PLC - 2018-05-31
    PINNACLE BIDCO HOLDINGS PLC - 2008-12-10
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-09-25 ~ 2018-04-16
    IIF 69 - director → ME
    Person with significant control
    2017-10-20 ~ 2018-05-14
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.