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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fink, Stanley, Lord

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32
  • 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 69
  • 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 70
  • 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 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75
  • 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 76

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

      IIF 77 IIF 78
  • 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 79
  • Fink, Stanley, Lord
    British non-executive director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • 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 81 IIF 82 IIF 83

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

      IIF 84
  • 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 85
  • 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 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • 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 93

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

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103
  • 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 104
  • Fink, Stanley, Lord
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109
  • Fink, Stanley, Lord
    British

    Registered addresses and corresponding companies

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

      IIF 110
  • Fink, Stanley, Lord
    British company director

    Registered addresses and corresponding companies

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

      IIF 111
  • 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 112
  • 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 113

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

      IIF 114

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

      IIF 115
  • Fink, Stanley

    Registered addresses and corresponding companies

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

      IIF 116
child relation
Offspring entities and appointments
Active 33
  • 1
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-04-26 ~ now
    IIF 9 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    631 GBP2024-01-31
    Officer
    2020-07-02 ~ now
    IIF 105 - Director → ME
  • 3
    PLATINUM SKIES GROUP LTD - 2018-10-31
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    -15,385,159 GBP2024-01-31
    Officer
    2020-02-13 ~ now
    IIF 2 - Director → ME
  • 4
    JAMELOV LIMITED - 2022-02-07
    WILCHAP (LINCOLN) 45 LIMITED - 2012-03-07 08055658, 08055811, 08077938... (more)
    8 Burrel Road, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,797 GBP2024-02-29
    Officer
    2023-03-01 ~ now
    IIF 5 - Director → ME
  • 5
    ABSOLUTE RETURN FOR KIDS (ARK) TRADING LIMITED - 2007-07-03 04589451, 05112090
    TACT TRADING LIMITED - 2003-09-30
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-05-15 ~ now
    IIF 8 - Director → ME
  • 6
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 79 - Director → ME
  • 7
    ARK ACADEMIES - 2010-09-01
    ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10 04101629, 04589451
    ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-12 04101629, 04589451
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-08-08 ~ now
    IIF 6 - Director → ME
  • 8
    ARK SCHOOLS - 2010-09-01 05112090
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-19 ~ now
    IIF 7 - Director → ME
  • 9
    70 Westgate, Hale, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,398,693 GBP2024-12-31
    Officer
    2024-05-02 ~ now
    IIF 1 - Director → ME
  • 10
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (26 parents)
    Officer
    2008-04-09 ~ now
    IIF 92 - LLP Member → ME
  • 11
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,243,095 GBP2024-05-31
    Officer
    2019-04-29 ~ now
    IIF 109 - Director → ME
  • 12
    33 Cavendish Square, 14th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,024,242 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 19 - Director → ME
  • 13
    33 Cavendish Square, 14th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -411,708 GBP2024-12-31
    Officer
    2024-04-01 ~ now
    IIF 14 - Director → ME
  • 14
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,472,351 GBP2024-03-31
    Person with significant control
    2019-10-11 ~ 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
  • 15
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -13,651,020 GBP2023-12-01 ~ 2024-11-30
    Officer
    2019-10-03 ~ now
    IIF 16 - Director → ME
  • 16
    8 Burrel Road, St. Ives, England
    Active Corporate (4 parents)
    Equity (Company account)
    -214,330 GBP2024-07-31
    Officer
    2020-10-30 ~ now
    IIF 4 - Director → ME
  • 17
    LAW 2518 TOPCO LIMITED - 2021-12-13
    1-10 Praed Mews, Tyburnia, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 10 - Director → ME
  • 18
    39b Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    95,236 GBP2024-12-31
    Officer
    2020-03-05 ~ now
    IIF 106 - Director → ME
  • 19
    PROJECT ETOPIA GROUP LIMITED - 2025-02-05
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    20,051,981 GBP2024-03-31
    Officer
    2018-06-30 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    24th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-01 ~ now
    IIF 3 - Director → ME
  • 21
    SCOOT LEGAL LTD - 2017-04-21
    128 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -716,071 GBP2024-12-31
    Officer
    2023-11-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -74,537 GBP2024-03-31
    Officer
    2020-09-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 24
    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 114 - Ownership of shares – 75% or more → OE
  • 25
    Kings Oak House, 9a Linksway, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-11-30
    Officer
    2002-11-18 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    22 The Nursery, Sutton Courtenay, Abingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,005 GBP2023-10-31
    Officer
    2019-06-17 ~ now
    IIF 18 - Director → ME
  • 27
    GLENDEVON KING LIMITED - 2017-04-26
    KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
    LUDGATE 356 LIMITED - 2005-07-22 03044694, 03044696, 03044702... (more)
    24 Upper Brook Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 97 - Has significant influence or control → OE
  • 28
    55 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 29
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,775,409 GBP2024-12-31
    Officer
    2020-11-03 ~ now
    IIF 20 - Director → ME
  • 30
    INVC LLP - 2019-07-01
    FP INVESTMENTS III LLP - 2018-10-03
    30 Gresham Street, London, England
    Active Corporate (65 parents)
    Equity (Company account)
    47,328,493 GBP2024-12-31
    Officer
    2019-07-25 ~ now
    IIF 88 - LLP Member → ME
  • 31
    OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
    Clarendon Institute Building, Walton Street, Oxford, Oxon
    Active Corporate (15 parents)
    Officer
    2004-03-23 ~ now
    IIF 21 - Director → ME
  • 32
    Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
    Active Corporate (18 parents)
    Officer
    2024-11-15 ~ now
    IIF 87 - LLP Member → ME
  • 33
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -632,731 GBP2024-03-31
    Person with significant control
    2019-10-03 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 68
  • 1
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1999-12-23 ~ 2000-03-24
    IIF 57 - Director → ME
  • 2
    Office D Beresford House Town Quay, Beresford House, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2020-05-31
    Officer
    2020-06-01 ~ 2022-09-13
    IIF 107 - Director → ME
  • 3
    Ormond House, 27 Boswell Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2025-05-09
    IIF 70 - Director → ME
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,472,351 GBP2024-03-31
    Officer
    2016-08-24 ~ 2023-09-01
    IIF 13 - Director → ME
  • 5
    BRITISH PEARL FINANCE LIMITED - 2011-10-04 10575280, 10575284, 09701503... (more)
    33 Cavendish Square, 14th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,389,361 GBP2024-03-31
    Officer
    2016-08-24 ~ 2023-09-01
    IIF 80 - Director → ME
  • 6
    COLNE ASSOCIATION LIMITED - 1994-02-01
    4 Matthew Parker Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    68 GBP2020-12-31
    Officer
    2011-03-02 ~ 2022-11-21
    IIF 83 - Director → ME
  • 7
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,109,271 GBP2020-12-31
    Officer
    2011-03-02 ~ 2022-11-21
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-02
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ARUN ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    32 GBP2020-12-31
    Officer
    2011-03-02 ~ 2022-11-21
    IIF 82 - Director → ME
  • 9
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    408,609 GBP2023-12-31
    Officer
    2016-07-29 ~ 2018-10-24
    IIF 22 - Director → ME
    Person with significant control
    2016-07-29 ~ 2019-03-27
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 10
    The Gallery Blue Tower, Media City Uk, Salford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -386,820 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-08-02 ~ 2025-01-30
    IIF 24 - Director → ME
  • 11
    LAW 2518 TOPCO LIMITED - 2021-12-13
    1-10 Praed Mews, Tyburnia, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-16 ~ 2025-07-29
    IIF 11 - Director → ME
  • 12
    E.D. & F. MAN COCOA LIMITED - 1993-04-01 00128702, 01287947
    BASESCHEME LIMITED - 1990-06-19
    Juniper House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    2000-04-03 ~ 2008-07-10
    IIF 67 - Director → ME
    ~ 1996-03-27
    IIF 44 - Director → ME
  • 13
    MAN GROUP FINANCE LIMITED - 2001-05-10 02690139
    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 46 - Director → ME
  • 14
    EQUALSONG COMPANY LIMITED - 2012-11-22
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-04-21 ~ 1996-03-27
    IIF 43 - Director → ME
  • 15
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    2000-07-03 ~ 2008-07-10
    IIF 40 - Director → ME
    1993-01-22 ~ 1996-03-27
    IIF 64 - Director → ME
  • 16
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ 2019-10-28
    IIF 89 - LLP Member → ME
  • 17
    EDCITY LIMITED - 2018-08-21
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ 2021-09-13
    IIF 72 - Director → ME
  • 18
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ 2023-10-18
    IIF 74 - Director → ME
  • 19
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-11 ~ 2022-07-20
    IIF 73 - Director → ME
  • 20
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-03-31
    Person with significant control
    2018-11-06 ~ 2021-03-30
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 21
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ 2008-07-10
    IIF 45 - Director → ME
  • 22
    PACOL LIMITED - 1996-10-07 03165121
    HOLCO MAN LIMITED - 1991-01-30 01638058
    PACOL LIMITED - 1990-06-18 03165121
    3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ 2008-07-10
    IIF 49 - Director → ME
  • 23
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    38,616 GBP2024-03-30
    Officer
    2012-06-01 ~ 2018-11-07
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2016-06-02 ~ 2018-11-07
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 24
    H P THOMPSON & SONS LIMITED - 1992-01-08
    Cottons Centre, Hay's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-03-15
    IIF 54 - Director → ME
  • 25
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2010-03-19 ~ 2018-11-07
    IIF 36 - Director → ME
  • 26
    HOLCO BROKERS LIMITED - 1991-02-15
    HOLCO MAN LIMITED - 1990-06-18 00546855
    BLINKGOLD LIMITED - 1982-10-28
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-05-07 ~ 1996-03-27
    IIF 59 - Director → ME
  • 27
    3 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-03-27
    IIF 61 - Director → ME
  • 28
    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 35 - Director → ME
  • 29
    ISAM SERVICES (UK) LIMITED - 2017-07-12 04979510
    100 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-02-12 ~ 2013-03-28
    IIF 76 - Director → ME
    2009-02-12 ~ 2011-01-11
    IIF 116 - Secretary → ME
  • 30
    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 75 - Director → ME
  • 31
    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 34 - Director → ME
  • 32
    3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-10-08
    IIF 63 - Director → ME
  • 33
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-03 ~ 2008-07-10
    IIF 50 - Director → ME
  • 34
    E D & F MAN FINANCE LIMITED - 2001-05-10 02696041
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (4 parents)
    Officer
    2000-06-02 ~ 2008-07-10
    IIF 65 - Director → ME
    1992-02-20 ~ 1996-01-25
    IIF 55 - Director → ME
  • 35
    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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-07-03 ~ 2008-07-10
    IIF 53 - Director → ME
  • 36
    Jupiter House, Warley Hill Business Park, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-02-05 ~ 2008-07-10
    IIF 60 - Director → ME
  • 37
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31 03909548
    Riverbank House, 2 Swan Lane, London
    Active Corporate (9 parents)
    Officer
    ~ 2008-07-10
    IIF 47 - Director → ME
  • 38
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-06-23 ~ 2008-04-01
    IIF 62 - Director → ME
  • 39
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02 00426631
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29 02093429
    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 68 - Director → ME
  • 40
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    ADAM, HARDING & LUECK LIMITED - 1995-03-16 02299292
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29 02299292
    ADAM, HARDING & LUECK LTD. - 1989-01-31 02299292
    BELLRANGE LIMITED - 1987-05-01
    Riverbank House, 2 Swan Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-06-19
    IIF 85 - Director → ME
  • 41
    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 39 - Director → ME
  • 42
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08 08172396
    MAN GROUP PLC - 2012-11-06 00459151, 02225802, 08172396
    E D & F MAN GROUP PLC - 2000-09-28 02225802
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-04-22 ~ 2008-07-10
    IIF 66 - Director → ME
    1994-04-22 ~ 1994-08-04
    IIF 111 - Secretary → ME
  • 43
    MAREX GROUP LIMITED - 2021-05-24 12948692
    MAREX SPECTRON GROUP LIMITED - 2021-05-24 12948692
    MAREX GROUP LIMITED - 2011-07-04 12948692
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2010-02-15 ~ 2023-09-30
    IIF 26 - Director → ME
  • 44
    E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12 12298881
    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 01184635, 01233998, 01238892... (more)
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1996-03-27
    IIF 32 - Director → ME
  • 45
    E D & F MAN GROUP LIMITED - 2007-07-19 02921462
    MAN GROUP LIMITED - 2000-09-28 00459151, 02921462, 08172396
    SOURCEHELP LIMITED - 2000-05-12
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-03-27
    IIF 56 - Director → ME
    2000-05-02 ~ 2007-07-19
    IIF 41 - Director → ME
  • 46
    MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate
    Officer
    2005-11-17 ~ 2007-07-19
    IIF 48 - Director → ME
  • 47
    MAN FINANCIAL LIMITED - 2007-07-19
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    ~ 2001-04-30
    IIF 51 - Director → ME
  • 48
    169 Union Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-10-06 ~ 2017-06-13
    IIF 28 - Director → ME
  • 49
    North Liverpool Academy, 120 Heyworth Street, Liverpool
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2008-01-01 ~ 2013-06-16
    IIF 69 - Director → ME
  • 50
    OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
    Clarendon Institute Building, Walton Street, Oxford, Oxon
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 112 - Has significant influence or control → OE
  • 51
    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 29 - Director → ME
  • 52
    Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
    Active Corporate (18 parents)
    Officer
    2024-05-24 ~ 2024-05-24
    IIF 86 - LLP Member → ME
  • 53
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -78,272 GBP2024-08-31
    Person with significant control
    2020-04-28 ~ 2020-06-17
    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
  • 54
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2003-02-06 02299292
    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 52 - Director → ME
  • 55
    Thomas House Seneca, Thomas House, 84 Eccleston Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    627,461 GBP2024-12-31
    Officer
    2018-01-10 ~ 2022-02-01
    IIF 31 - Director → ME
  • 56
    9/11 LONDON PROJECT FOUNDATION - 2014-10-03
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2010-04-21 ~ 2011-05-30
    IIF 30 - Director → ME
  • 57
    SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    2005-11-07 ~ 2007-11-14
    IIF 58 - Director → ME
  • 58
    HEDGE FUND STANDARDS BOARD LIMITED - 2017-11-29
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,277,828 GBP2025-01-31
    Officer
    2008-02-01 ~ 2008-07-09
    IIF 38 - Director → ME
  • 59
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ 2008-07-10
    IIF 42 - Director → ME
  • 60
    Conservative Party Foundation Limited, 4, Matthew Parker Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    16,354,462 GBP2024-12-31
    Officer
    2010-06-15 ~ 2018-06-15
    IIF 84 - Director → ME
  • 61
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ 2019-02-04
    IIF 37 - Director → ME
  • 62
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ 2018-09-01
    IIF 33 - Director → ME
  • 63
    169 Union Street, London, England
    Active Corporate (11 parents)
    Officer
    2008-06-16 ~ 2017-06-13
    IIF 27 - Director → ME
  • 64
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
    The National Hospital, Queen Square, London
    Active Corporate (13 parents)
    Officer
    2006-01-01 ~ 2008-06-23
    IIF 23 - Director → ME
  • 65
    KENSINGTON GROUP LIMITED - 2015-12-31 03598974
    NORLAND CAPITAL GROUP PLC - 1998-12-11 03598974
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    1997-04-25 ~ 2002-03-22
    IIF 78 - Director → ME
  • 66
    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 71 - Director → ME
  • 67
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2008-01-04 ~ 2017-05-09
    IIF 77 - Director → ME
  • 68
    ZENITH HYGIENE GROUP PLC - 2018-05-31 05132069
    PINNACLE BIDCO HOLDINGS PLC - 2008-12-10
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-09-25 ~ 2018-04-16
    IIF 25 - Director → ME
    Person with significant control
    2017-10-20 ~ 2018-05-14
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.