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

    • 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

    • 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

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

      IIF 3

    • 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

    • 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

    • 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

    • 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

    • 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

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 9

    • 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

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

      IIF 11

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

      IIF 12

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 13

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

    • 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

    • 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

    • 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

    • 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

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

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    Religare House 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 21 - director → ME
  • 2
    Greyslates Tylers Causeway, Newgate Street, Hertford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    60,423 GBP2024-01-31
    Officer
    2019-01-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    2nd Floor, 100 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 17 - director → ME
  • 4
    100 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 23 - director → ME
  • 5
    100 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-30 ~ dissolved
    IIF 13 - director → ME
  • 6
    J TALLBOYS LIMITED - 2018-06-18
    MARIANA TRADING LIMITED - 2015-11-26
    4th Floor, 100 Cannon Street, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,402,992 GBP2024-01-31
    Officer
    2019-12-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    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
    10 Orange Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    12,657 GBP2023-12-31
    Officer
    2020-01-09 ~ now
    IIF 9 - director → ME
  • 8
    2nd Floor, 100 Cannon Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,090,306 USD2015-11-30
    Officer
    2014-11-24 ~ dissolved
    IIF 7 - director → ME
Ceased 12
  • 1
    2nd Floor 100 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,895,020 GBP2024-03-31
    Officer
    2015-04-21 ~ 2022-08-25
    IIF 12 - director → ME
  • 2
    FINECARD INTERNATIONAL LIMITED - 2018-05-22
    FINECARD LIMITED - 1987-10-13
    C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Dissolved corporate (5 parents)
    Equity (Company account)
    -181,913 GBP2020-03-31
    Officer
    2020-04-22 ~ 2022-08-30
    IIF 10 - director → ME
  • 3
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,426,276 GBP2023-07-31
    Officer
    2017-11-07 ~ 2018-03-23
    IIF 15 - director → ME
  • 4
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Corporate (2 parents)
    Equity (Company account)
    -3,902,742 GBP2023-07-31
    Officer
    2017-11-07 ~ 2018-03-23
    IIF 16 - director → ME
  • 5
    100 Cannon Street, 4th Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-01-11 ~ 2021-10-01
    IIF 19 - director → ME
  • 6
    100 Cannon Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    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
    100 Cannon Street, London
    Corporate (6 parents)
    Officer
    2012-11-14 ~ 2021-10-01
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 2 - Right to appoint or remove members → OE
  • 8
    MARIANA CAPITAL SALES LIMITED - 2022-01-14
    100 Cannon Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    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
    100 Cannon Street, London
    Corporate (24 parents, 2 offsprings)
    Officer
    2011-04-12 ~ 2021-10-01
    IIF 8 - llp-designated-member → ME
  • 10
    MARIANA CAPITAL MARKETS LTD - 2012-02-15
    100 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-15 ~ 2012-04-19
    IIF 5 - director → ME
  • 11
    J TALLBOYS LIMITED - 2018-06-18
    MARIANA TRADING LIMITED - 2015-11-26
    4th Floor, 100 Cannon Street, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,402,992 GBP2024-01-31
    Officer
    2015-04-01 ~ 2018-06-18
    IIF 11 - director → ME
  • 12
    4th Floor 100 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-07-07 ~ 2021-10-01
    IIF 24 - llp-designated-member → ME
    Person with significant control
    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.