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.
Stonex, Cato Henning
- born in December 1963
Stonex, Cato Henning
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Stonex, Cato Henning
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom
IIF 6Over Edge Farm, Brookhouse Lane, Congleton, Chgeshire, CW12 3QP, United Kingdom
IIF 710, Bolt Court, 3rd Floor, London, EC4A 3DQ
IIF 817, Arbemarle Street, 2nd Floor, London, W1S 4HP, United Kingdom
IIF 920, King Street, London, SW1Y 6QY, England
IIF 1028, Ely Place (3rd Floor), London, EC1N 6TD, United Kingdom
IIF 11James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
IIF 12
- British born in December 1963
Stonex, Cato Henning
Resident in Belgium
Registered addresses and corresponding companies10, Bolt Court, 3rd Floor, London, EC4A 3DQ
IIF 13
- born in December 1963
Stonex, Cato Henning
Resident in Belgium
Registered addresses and corresponding companiesApp 3/1, Rue Du Pepin, 1000, Brussels, Belgium
IIF 14
- born in December 1963
Stonex, Cato Henning
Resident in England
Registered addresses and corresponding companies - British born in December 1963
Stonex, Cato Henning
Resident in England
Registered addresses and corresponding companies18 Clifford Street, London, W1S 3RF
IIF 213rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)7, Bell Yard, London, WC2A 2JR, England
IIF 26C/o Harrison North, Adam House, 7-10 Adam Street, London, WC2N 6AA, England
IIF 27Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 28
- British director born in December 1963
Stonex, Cato
Resident in Belgium
Registered addresses and corresponding companiesBelgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
IIF 29
- British born in December 1963
Mr Cato Henning Stonex
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom
IIF 30Over Edge Farm, Brookhouse Lane, Congleton, Chgeshire, CW12 3QP, United Kingdom
IIF 3110, Bolt Court, 3rd Floor, London, EC4A 3DQ
IIF 3228, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 3328 Ely Place, 3rd Floor, London, London, United Kingdom, EC1N 6TD, United Kingdom
IIF 34Flat 4, 36, Sloane Court West, London, SW3 4TB, England
IIF 35James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
IIF 36
- British born in December 1963
Mr Cato Henning Stonex
Resident in Belgium
Registered addresses and corresponding companies10, Bolt Court, 3rd Floor, London, EC4A 3DQ
IIF 37
- British born in December 1963
Mr Cato Henning Stonex
Resident in England
Registered addresses and corresponding companies
- 1
AGROTRUST LLP
OC35523925 Harley Street, LondonDissolved Corporate (6 parents)Officer2011-04-30 ~ dissolvedIIF 19 - LLP Member → ME - 2
ALBEMARLE LIFE SCIENCES LLP
OC4273423rd Floor, 16 Black Friars Lane, London, United KingdomDissolved Corporate (4 parents)Officer2023-05-05 ~ dissolvedIIF 18 - LLP Member → ME2019-05-15 ~ 2019-05-15IIF 5 - LLP Member → MEPerson with significant control2019-05-15 ~ 2019-05-15IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-05-05 ~ dissolvedIIF 46 - Right to appoint or remove members → OE - 3
- 4
AXCENT LIMITED
0789088828 Ely Place (3rd Floor), London, United KingdomDissolved Corporate (3 parents)Officer2011-12-22 ~ 2012-12-20IIF 11 - Director → ME - 5
AXCENT PARTNERS LLP
OC3725963rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (2 parents)Officer2012-02-20 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to surplus assets - 75% or more → OE - 6
BUCK'S CLUB LIMITED
0327518518 Clifford Street, LondonActive Corporate (53 parents, 1 offspring)Officer2007-08-07 ~ 2022-06-29IIF 21 - Director → ME - 7
C STONEX LIMITED
13661945Over Edge Farm, Brookhouse Lane, Congleton, Chgeshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-10-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-10-05 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RAJAGROVE LIMITED
- 1996-06-04 031782853rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer1996-05-29 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 93rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2011-12-22 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 103rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-08-04 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 11
EURONAV NV, LONDON BRANCH
FC037535Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, BelgiumConverted / Closed Corporate (34 parents, 1 offspring)Officer2023-03-23 ~ 2023-11-22IIF 29 - Director → ME - 12GAM UNIT TRUST MANAGEMENT COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-01-13TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED
- 2016-09-12 02873560 OC333502... (more)TRUSHELFCO (NO. 1999) LIMITED - 1994-05-231 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (36 parents, 1 offspring)Officer1994-06-07 ~ 2016-08-31IIF 10 - Director → ME - 13
HARDICOTT SHOOT LLP
OC36890410 Bolt Court, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2011-10-13 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to surplus assets - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 14
HSVC SP I LLP
OC441283Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (9 parents)Officer2022-05-06 ~ nowIIF 14 - LLP Designated Member → ME - 15JOHN CHAPMAN BAGS UK LIMITED - 2006-04-03Bank House, Market Square, Congleton, Cheshire, United KingdomActive Corporate (9 parents)Officer2016-07-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-18 ~ 2025-01-20IIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE2025-01-20 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
OPTIMUM HEALTH LTD
119980597 Bell Yard, London, EnglandActive Corporate (5 parents)Officer2022-07-26 ~ 2023-10-20IIF 26 - Director → ME - 17STARADDLE LIMITED - 2001-03-30Broadway Court, Brighton Road, Lancing, West Sussex, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 1810 Bolt Court, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 193rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2017-02-08 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2017-02-08 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
- 20
PETWORTH ART LLP
OC3290903rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (2 parents)Officer2007-07-14 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-07-18 ~ nowIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Has significant influence or control → OE - 2110 Bolt Court, 3rd Floor, LondonDissolved Corporate (7 parents, 1 offspring)Officer2017-07-06 ~ 2018-12-17IIF 3 - LLP Designated Member → MEPerson with significant control2017-07-06 ~ 2018-12-17IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
- 22
ROUNDWOOD PARTNERS LLP
OC3601983rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (6 parents)Officer2010-12-10 ~ nowIIF 16 - LLP Designated Member → ME - 23THIRTY SIX SLOANE COURT WEST RESIDENTSLIMITED - 1979-12-31Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (32 parents)Officer2010-07-14 ~ nowIIF 28 - Director → ME
- 24
STONEX CAPITAL PARTNERS LTD
134151043rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (3 parents)Officer2021-05-24 ~ nowIIF 25 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 25
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
- 1997-12-31 00632927RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31R.I.T. MANAGEMENT LIMITED - 1981-12-31BROAD SERVICES LIMITED - 1976-12-3110 Bolt Court, 3rd Floor, LondonDissolved Corporate (28 parents, 2 offsprings)Officer1997-12-31 ~ dissolvedIIF 8 - Director → ME - 26
THS PARTNERS LLP
- 2008-04-04 OC33350210 Bolt Court, 3rd Floor, LondonDissolved Corporate (16 parents)Officer2007-12-10 ~ dissolvedIIF 1 - LLP Designated Member → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23 during the appointment or period of control
Dissolved on 2022-06-04 during the appointment or period of controlPARTNERS ASSET MANAGEMENT LIMITED
- 1997-08-12 03152142James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (23 parents, 1 offspring)Officer1996-03-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE - 28SAINT JACQUES LIMITED - 2018-06-21C/o Harrison North Adam House, 7-10 Adam Street, London, EnglandActive Corporate (5 parents)Officer2018-07-18 ~ nowIIF 27 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29
WESTMORLAND SPIRITS LIMITED
0711935973 Cornhill, LondonActive Corporate (8 parents)Officer2017-08-15 ~ nowIIF 9 - Director → ME - 30
WMC CAPITAL LTD
133821653rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2021-05-07 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
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