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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 John Martineau Kinder

    Related profiles found in government register
  • Mr John Martineau Kinder
    English born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Clarges Street, London, W1J 8AB, England

      IIF 1

    • icon of address 56, Thornhill Square, London, N1 1BE, England

      IIF 2 IIF 3 IIF 4

    • icon of address 56 Thornhill Square, Thornhill Square, London, N1 1BE, England

      IIF 5
  • Mr John Martineau Kinder
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Thornhill Square, Islington, London, N1 1BE, United Kingdom

      IIF 6

    • icon of address 56, Thornhill Square, London, N1 1BE, England

      IIF 7 IIF 8 IIF 9

    • icon of address 56 Thornhill Square, Thornhill Square, London, N1 1BE, England

      IIF 10
  • Mr John Martineau Kinder
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rivertrade Ltd, 55 Thornhill Square, London, N1 1BE, England

      IIF 11
  • Mr John Martineau Kinder
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Thornhill Square, London, N1 1BE, England

      IIF 12

    • icon of address 56, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 13

    • icon of address 48, Marlowe Road, Northwich, CW9 7GA, England

      IIF 14 IIF 15
  • Kinder, John Martineau
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 16

    • icon of address 3, St. Katharines Precinct, London, NW1 4HH, United Kingdom

      IIF 17

    • icon of address 3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH

      IIF 18 IIF 19 IIF 20

    • icon of address 3, St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH, United Kingdom

      IIF 21

    • icon of address 55, Thornhill Square, Islington, London, N1 1BE, United Kingdom

      IIF 22

    • icon of address 55, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address 56, Thornhill Square, London, N1 1BE, England

      IIF 29 IIF 30

    • icon of address 56 Thornhill Square, Thornhill Square, London, N1 1BE, England

      IIF 31

    • icon of address Kings Buildings, 16 Smith Square, Westminster, London, SW1P 3HQ, England

      IIF 32

    • icon of address 3-4, Neptune Close, Medway City Estate, Rochester, ME2 4LW, England

      IIF 33
  • Kinder, John Martineau
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kinder, John Martineau
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH

      IIF 42
  • Kinder, John Martineau
    British private equity born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH

      IIF 43
  • Kinder, John Martineau
    British private equity investor born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, St. Katharines Precinct, London, NW1 4HH, England

      IIF 44

    • icon of address 56a, Thornhill Square, London, N1 1BE

      IIF 45
  • Kinder, John Martineau
    British private investor born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH

      IIF 46

    • icon of address 55 Thornhill Square, London, N1 1BE

      IIF 47

    • icon of address 55, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 48
  • Kinder, John Martineau
    British venture capital executive born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 St. Katharines Precinct, Outer Circle, Regents Park, London, NW1 4HH, United Kingdom

      IIF 49 IIF 50

    • icon of address 3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH

      IIF 51 IIF 52

    • icon of address 55, Thornhill Square, London, London, N1 1BE, England

      IIF 53
  • Kinder, John Martineau
    British venture capital investor born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, St. Katharines Precinct, Outer Circle, Regents Park, London, NW1 4HH, United Kingdom

      IIF 54
  • Kinder, John Martineau
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rivertrade Limited, 55 Thornhill Square, London, London, N1 1BE, England

      IIF 55
  • Kinder, John Martineau
    British

    Registered addresses and corresponding companies

    • icon of address 55 Thornhill Square, London, N1 1BE

      IIF 56
  • Kinder, John Martineau
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 57
  • Kinder, John Martineau
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Bark Meadows, Dodworth, Barnsley, South Yorkshire, S75 3JB, England

      IIF 58
  • Kinder, John Martineau
    British sugar trader born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kinder, John Martineau
    British venture capital executive born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Thornhill Square, London, N1 1BE

      IIF 72
  • Kinder, John Martineau
    British venture capital investor born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Thornhill Square, London, N1 1BE

      IIF 73
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 56 Thornhill Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-22 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2002-02-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 2
    OVAL (1831) LIMITED - 2003-05-01
    icon of address 122 Bath Road, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,086 GBP2024-06-30
    Officer
    icon of calendar 2006-03-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 3
    SILBURY 190 LIMITED - 1999-02-19
    icon of address 55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-13 ~ dissolved
    IIF 52 - Director → ME
  • 4
    INTERRESOLVE HOLDINGS LIMITED - 2019-10-29
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,215,904 GBP2024-12-31
    Officer
    icon of calendar 2012-03-28 ~ now
    IIF 25 - Director → ME
  • 5
    IM 2000 LIMITED - 2018-04-16
    INTERRESOLVE LIMITED - 2011-06-01
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    -1,372,756 GBP2024-12-31
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address 56 Thornhill Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -289,186 GBP2024-03-31
    Officer
    icon of calendar 2002-04-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 1 Forstal Road, Aylesford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 30 - Director → ME
  • 8
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,624 GBP2024-03-31
    Officer
    icon of calendar 2010-03-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 1 Forstal Road, Aylesford, Kent, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    37,989 GBP2024-04-30
    Officer
    icon of calendar 2015-05-13 ~ now
    IIF 17 - Director → ME
  • 10
    icon of address 55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-20 ~ dissolved
    IIF 36 - Director → ME
  • 11
    icon of address 55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 12
    icon of address 55 Thornhill Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 53 - Director → ME
  • 13
    FLEXEYE TECHNOLOGY LIMITED - 2013-03-11
    FRONTWIRE GROUP LIMITED - 2008-12-23
    DIGITAL DEFENCE LIMITED - 2007-07-12
    icon of address Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FOUR WINDS RESORTS PLC - 2005-12-23
    FOUR WINDS HOTELS AND RESORTS PLC - 2003-11-21
    icon of address 10 Station Road, Lode, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -457,621 GBP2021-06-30
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 44 - Director → ME
  • 15
    icon of address 56 Thornhill Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 2nd Floor 130 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-23 ~ dissolved
    IIF 43 - Director → ME
  • 17
    HOLLY PARK AND GEORGIANS TENNIS CLUB - 2006-09-13
    icon of address 55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-15 ~ dissolved
    IIF 37 - Director → ME
  • 18
    icon of address 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,422 GBP2016-03-31
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    IIF 49 - Director → ME
  • 19
    AUDIOSET LIMITED - 1997-02-17
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -953,191 GBP2024-12-31
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 27 - Director → ME
  • 20
    MOTORRESOLVE LIMITED - 2010-12-01
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 24 - Director → ME
  • 21
    INTERMEDIATION LIMITED - 2004-07-09
    IM 2000 LIMITED - 2011-06-01
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,047,566 GBP2024-12-31
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 21 - Director → ME
  • 22
    ESOLVE LEGAL SERVICES LIMITED - 2014-11-18
    MYCLAIMSOLICITOR LTD - 2012-05-22
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 23 - Director → ME
  • 23
    icon of address 3 Central Business Park, Neptune Close, Medway City Estate, Rochester, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -213,424 GBP2024-10-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 33 - Director → ME
  • 24
    icon of address 56 Thornhill Square Thornhill Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,765,006 GBP2024-03-31
    Officer
    icon of calendar 2001-11-27 ~ now
    IIF 20 - Director → ME
  • 25
    IR CLAIMS EXCHANGE LIMITED - 2010-12-01
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 28 - Director → ME
  • 26
    MARK OF A PRO LIMITED - 2012-03-20
    icon of address 48 Marlowe Road, Northwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,380 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FRONTWIRE LIMITED - 2018-02-13
    LIMODE LIMITED - 1999-12-20
    BIAS INTERNATIONAL LIMITED - 2019-02-06
    RISKSPACE GROUP LIMITED - 2019-02-06
    RISK SPACE GROUP LIMITED - 2019-02-07
    icon of address 56 Thornhill Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,191,191 GBP2024-03-31
    Officer
    icon of calendar 2002-12-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 56 Thornhill Square Thornhill Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,206,342 GBP2024-03-31
    Officer
    icon of calendar 2000-07-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 29
    BDBCO NO. 633 LIMITED - 2004-03-09
    icon of address 56 Thornhill Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Kings Buildings 16 Smith Square, Westminster, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1,568,440 GBP2024-05-31
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 32 - Director → ME
  • 31
    RAVENMIND LIMITED - 2000-03-28
    icon of address 55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-17 ~ dissolved
    IIF 47 - Director → ME
  • 32
    icon of address 56 Thornhill Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2004-05-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 56 Thornhill Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -186 GBP2024-11-30
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 34
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,674 GBP2025-05-31
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 16 - Director → ME
  • 35
    Company number 04387679
    Non-active corporate
    Officer
    icon of calendar 2003-10-31 ~ now
    IIF 54 - Director → ME
Ceased 25
  • 1
    ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
    ARCOLECTRIC LIMITED - 2007-11-30
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    EASTCHART LIMITED - 2004-01-05
    icon of address 200 Science Park Milton Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-25
    IIF 72 - Director → ME
  • 2
    E D & F MAN SHIPPING LIMITED - 2020-03-16
    E.D. & F. MAN (SHIPPING) LIMITED - 1991-05-03
    DRYLOG TRADING UK LIMITED - 2023-06-01
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-10-29
    IIF 65 - Director → ME
  • 3
    ESCORTBOX LIMITED - 1994-03-03
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-08-31
    IIF 66 - Director → ME
  • 4
    SUBMITVALUE LIMITED - 1994-06-07
    icon of address 3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-08-31
    IIF 63 - Director → ME
  • 5
    PREMIER MAN LIMITED - 2017-06-26
    PREMIER AND MAN LIMITED - 1981-12-31
    AGMAN SERVICES LIMITED - 2025-02-28
    E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
    KEFPOOL LIMITED - 1981-12-31
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-08-31
    IIF 60 - Director → ME
  • 6
    E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
    E.D. & F. MAN LIMITED - 1977-12-31
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-08-31
    IIF 61 - Director → ME
  • 7
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 1999-08-31
    IIF 67 - Director → ME
  • 8
    E D & F MAN KAZAKHSTAN LIMITED - 2006-05-16
    CLASSIC IDEA LIMITED - 1994-12-12
    icon of address Cottons Centre, Hay's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-08-31
    IIF 69 - Director → ME
  • 9
    ENTERTAINMENT INSURE PARTNERS LIMITED - 2011-07-06
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2015-12-11
    IIF 50 - Director → ME
  • 10
    icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    277,015 GBP2025-03-31
    Officer
    icon of calendar 2013-05-08 ~ 2019-12-02
    IIF 55 - LLP Member → ME
  • 11
    icon of address 48 Marlowe Road, Northwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -388,215 GBP2023-07-31
    Officer
    icon of calendar 2009-10-01 ~ 2025-05-27
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ 2025-04-23
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-08-31
    IIF 62 - Director → ME
  • 13
    YALUSA TRADING COMPANY LIMITED - 2004-06-10
    icon of address 46 Clarges Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -533,415 GBP2023-09-30
    Officer
    icon of calendar 2004-06-08 ~ 2020-12-16
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    FOX CLUB POKER LIMITED - 2008-11-17
    icon of address Genting Club Star City, Watson Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-28 ~ 2011-11-22
    IIF 45 - Director → ME
  • 15
    TRESSILIAN LIMITED - 2002-10-17
    HYPERION ENTERTAINMENT FINANCE & RISK LIMITED - 2003-03-27
    HYPERION CLAIM SPECIALISTS LIMITED - 2012-03-08
    HYPERION ADJUSTERS LIMITED - 2005-12-12
    icon of address Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    744,865 GBP2017-04-30
    Officer
    icon of calendar 2003-12-18 ~ 2007-08-24
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ 2017-07-27
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-11 ~ 1999-08-31
    IIF 59 - Director → ME
  • 17
    icon of address 3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-08-31
    IIF 70 - Director → ME
  • 18
    LONG REACH CONSULTANCY LIMITED - 2001-04-10
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2015-12-11
    IIF 46 - Director → ME
  • 19
    DIRECTTURN LIMITED - 2004-06-18
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2015-12-11
    IIF 48 - Director → ME
  • 20
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    E D & F MAN LIMITED - 2020-08-05
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 1999-08-31
    IIF 64 - Director → ME
  • 21
    MAN GROUP PLC - 2012-11-06
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    E D & F MAN GROUP PLC - 2000-09-28
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-24 ~ 1999-08-31
    IIF 71 - Director → ME
  • 22
    icon of address 56 Thornhill Square Thornhill Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,765,006 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-05
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Trullwell, Box, Stroud, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    351,453 GBP2024-12-31
    Officer
    icon of calendar 2003-10-18 ~ 2010-02-28
    IIF 38 - Director → ME
  • 24
    icon of address Cottons Centre, Hay's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-07-20
    IIF 68 - Director → ME
  • 25
    icon of address C2 C2, 3 Cripps Yard, Soames Walk, Design District, Greenwich Peninsula, London, Se10 0bq, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2007-07-23
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.