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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

Mr Daniel Benedict Hawkins

    Related profiles found in government register
  • Mr Daniel Benedict Hawkins
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 100 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 1
  • Mr Daniel Hawkins
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 2
  • Mr Daniel Benedict Hawkins
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 100, Cannon Street, London, EC4N 6EU, England

      IIF 3

    • icon of address 4th Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 4
  • Hawkins, Daniel Benedict
    British none born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA

      IIF 5
  • Mr Daniel Hawkins
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 6
  • Hawkins, Daniel
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 7
  • Hawkins, Daniel Benedict
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU, England

      IIF 8
  • Hawkins, Daniel Benedict
    British ceo born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Orange Street, London, WC2H 7DQ, England

      IIF 9

    • icon of address Religare House, 100 Cannon Street, Mariana Investment Partners, London, EC4N 6EU, England

      IIF 10
  • Hawkins, Daniel Benedict
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greyslates, Tylers Causeway, Newgate Street, Hertford, Hertfordshire, SG13 8QN, England

      IIF 11

    • icon of address 704 Neptune Marina, Coprolite Street, Ipswich, Suffolk, IP3 0BN, England

      IIF 12

    • icon of address 100, Cannon Street, London, EC4N 6EU, England

      IIF 13

    • icon of address 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 14

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 15 IIF 16

    • icon of address 2nd Floor, 100, Cannon Street, London, EC4N 6EU, England

      IIF 17 IIF 18 IIF 19

    • icon of address 4th Floor, 100, Cannon Street, London, EC4N 6EU, England

      IIF 20
  • Hawkins, Daniel Benedict
    British financial services born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Religare House, 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, London, EC4N 6EU, England

      IIF 21
  • Hawkins, Daniel
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 22
  • Hawkins, Daniel
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 23
  • Hawkins, Daniel Benedict
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Religare House 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 21 - Director → ME
  • 2
    icon of address Greyslates Tylers Causeway, Newgate Street, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    60,423 GBP2024-01-31
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address 100 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 23 - Director → ME
  • 5
    icon of address 100 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-30 ~ dissolved
    IIF 13 - Director → ME
  • 6
    J TALLBOYS LIMITED - 2018-06-18
    MARIANA TRADING LIMITED - 2015-11-26
    icon of address 4th Floor, 100 Cannon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,402,992 GBP2024-01-31
    Officer
    icon of calendar 2019-12-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    FINANCE FLOW CAPITAL (UK) LIMITED - 2021-05-24
    FINANCE FLOW TECHNOLOGIES LIMITED - 2017-10-17
    icon of address 10 Orange Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,150 GBP2024-12-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 2nd Floor, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,090,306 USD2015-11-30
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 7 - Director → ME
Ceased 12
  • 1
    icon of address 2nd Floor 100 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,895,020 GBP2024-03-31
    Officer
    icon of calendar 2015-04-21 ~ 2022-08-25
    IIF 12 - Director → ME
  • 2
    FINECARD INTERNATIONAL LIMITED - 2018-05-22
    FINECARD LIMITED - 1987-10-13
    icon of address C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -181,913 GBP2020-03-31
    Officer
    icon of calendar 2020-04-22 ~ 2022-08-30
    IIF 10 - Director → ME
  • 3
    icon of address Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,586,921 GBP2024-03-31
    Officer
    icon of calendar 2017-11-07 ~ 2018-03-23
    IIF 15 - Director → ME
  • 4
    icon of address Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,414,941 GBP2024-03-31
    Officer
    icon of calendar 2017-11-07 ~ 2018-03-23
    IIF 16 - Director → ME
  • 5
    icon of address 100 Cannon Street, 4th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2021-10-01
    IIF 19 - Director → ME
  • 6
    icon of address 100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01
    icon of address 100 Cannon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-14 ~ 2021-10-01
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    IIF 2 - Right to appoint or remove members → OE
  • 8
    MARIANA CAPITAL SALES LIMITED - 2022-01-14
    icon of address 100 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-10-01
    IIF 14 - Director → ME
  • 9
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    icon of address 100 Cannon Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2021-10-01
    IIF 8 - LLP Designated Member → ME
  • 10
    MARIANA CAPITAL MARKETS LTD - 2012-02-15
    icon of address 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-15 ~ 2012-04-19
    IIF 5 - Director → ME
  • 11
    J TALLBOYS LIMITED - 2018-06-18
    MARIANA TRADING LIMITED - 2015-11-26
    icon of address 4th Floor, 100 Cannon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,402,992 GBP2024-01-31
    Officer
    icon of calendar 2015-04-01 ~ 2018-06-18
    IIF 11 - Director → ME
  • 12
    icon of address 4th Floor 100 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-07 ~ 2021-10-01
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ 2021-10-01
    IIF 4 - Has significant influence or control → OE

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