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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pendred, Charles Graham

    Related profiles found in government register
  • Pendred, Charles Graham
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Pendred, Charles Graham
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Graham Pendred
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Graham Pendred
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    CORNEY & BARROW BARS HOLDINGS LIMITED - now
    CORNEY & BARROW WINE BARS HOLDINGS LIMITED - 2011-05-05
    MAWLAW 425 LIMITED
    - 2000-06-16 03703177 03690475... (more)
    Active Corporate (26 parents)
    Officer
    1999-03-25 ~ 2000-05-15
    IIF 9 - Director → ME
  • 2
    CORNEY AND BARROW GROUP LIMITED
    - now 00946880 04617383
    CORNEY & BARROW LIMITED
    - 1988-11-01 00946880 02296476
    Active Corporate (23 parents, 6 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-02-01
    IIF 2 - Director → ME
  • 3
    DA VINCI HOLDCO LIMITED
    12303021
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2021-12-06
    IIF 16 - Director → ME
    Person with significant control
    2019-11-07 ~ 2019-11-20
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DA VINCI OPCO LIMITED
    12304074
    Dissolved Corporate (8 parents)
    Officer
    2019-11-07 ~ 2021-12-06
    IIF 15 - Director → ME
  • 5
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED
    - 1989-09-29 01895476 00500777... (more)
    GUY BUTLER EUROPE (C.D.) LIMITED
    - 1986-02-26 01895476 00500777
    EVERMULL LIMITED
    - 1985-07-26 01895476
    Active Corporate (50 parents)
    Officer
    (before 1992-11-02) ~ 1997-12-31
    IIF 8 - Director → ME
  • 6
    GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED - now
    GARBAN HOLDINGS (EUROPE) LIMITED
    - 1998-09-30 00628910
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    Dissolved Corporate (30 parents)
    Officer
    1995-02-16 ~ 1998-04-30
    IIF 5 - Director → ME
  • 7
    GHL INVESTMENTS LIMITED - now
    GARBAN HOLDINGS LIMITED
    - 1996-02-27 00977898 03136860
    HARLOW UEDA SAVAGE (DOMESTIC MONEY MARKETS) LTD
    - 1990-01-01 00977898
    HARLOW MEYER DOMESTIC MONEY MARKETS LIMITED
    - 1985-12-04 00977898
    ROLLER POSTERS LIMITED
    - 1984-08-23 00977898
    J.H. VAVASSEUR PUBLICATIONS LIMITED
    - 1979-12-31 00977898
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-11-02) ~ 1994-06-20
    IIF 3 - Director → ME
  • 8
    INTELEGENTSIA LIMITED
    09446318
    Dissolved Corporate (8 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 9
    MAXISPAN LIMITED
    02298280
    Active Corporate (3 parents)
    Officer
    (before 1991-09-20) ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-03
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    2026-03-03 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    MF GLOBAL HOLDINGS EUROPE LIMITED
    - now 02225802
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    Dissolved Corporate (42 parents)
    Officer
    2009-04-30 ~ 2011-01-20
    IIF 6 - Director → ME
  • 11
    MF GLOBAL HOLDINGS OVERSEAS LIMITED
    - now 06004687
    MAN FINANCIAL OVERSEAS LIMITED - 2007-07-19
    Active Corporate (23 parents)
    Officer
    2010-12-09 ~ 2011-05-26
    IIF 10 - Director → ME
  • 12
    MF GLOBAL OVERSEAS LIMITED
    - now 05626737 06309797
    MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19
    Liquidation Corporate (20 parents)
    Officer
    2010-12-09 ~ 2011-05-26
    IIF 11 - Director → ME
  • 13
    MF GLOBAL UK LIMITED
    - now 01600658 06309745... (more)
    MAN FINANCIAL LIMITED - 2007-07-19
    E D & F MAN INTERNATIONAL LIMITED - 2001-04-02
    E. D. & F. MAN INTERNATIONAL LIMITED - 1999-03-24
    E.D. & F. MAN FINANCIAL MARKETS LIMITED - 1985-07-04
    MANTRAD LIMITED - 1984-10-01
    PRECIS SEVENTY FOUR LIMITED - 1982-01-12
    In Administration Corporate (63 parents, 1 offspring)
    Officer
    2010-10-25 ~ now
    IIF 12 - Director → ME
  • 14
    MF GLOBAL UK SERVICES LIMITED
    06233208 01600658... (more)
    In Administration Corporate (23 parents)
    Officer
    2010-12-09 ~ 2011-05-26
    IIF 13 - Director → ME
  • 15
    MOPOWERED GROUP LIMITED
    - now 09460238 08696120... (more)
    MPORIUM GROUP LIMITED - 2015-06-08
    Dissolved Corporate (7 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 16
    MOPOWERED LIMITED
    - now 09055715 06032042
    MPORIUM LTD - 2015-06-08
    Dissolved Corporate (8 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 19 - Director → ME
  • 17
    MPORIUM GROUP PLC
    - now 08696120 09460238
    MOPOWERED GROUP PLC - 2015-06-08
    MOPOWERED GROUP LIMITED - 2013-12-11
    NEWINCCO 1264 LIMITED - 2013-10-17
    Liquidation Corporate (24 parents, 5 offsprings)
    Officer
    2019-07-22 ~ now
    IIF 21 - Director → ME
  • 18
    MPORIUM LIMITED
    - now 06032042 09055715
    MOPOWERED LIMITED - 2015-06-08
    MOBANK LIMITED - 2013-05-14
    Dissolved Corporate (18 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 17 - Director → ME
  • 19
    ORWELL GROUP HOLDING LTD
    07706658 OC377831
    Dissolved Corporate (14 parents, 11 offsprings)
    Officer
    2013-04-01 ~ dissolved
    IIF 1 - Director → ME
  • 20
    SWX EUROPE HOLDINGS LIMITED - now
    VIRT-X LIMITED - 2008-03-03
    TRADEPOINT FINANCIAL NETWORKS PLC
    - 2001-02-05 02578702
    TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08
    TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13
    BWW SECURITIES LIMITED - 1992-03-17
    COMTAS PRODUCTIONS LIMITED - 1991-04-17
    Dissolved Corporate (51 parents)
    Officer
    1997-08-26 ~ 1997-12-30
    IIF 7 - Director → ME
  • 21
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GARBAN SECURITIES LIMITED - 1999-11-01
    GARBAN EUROPE LIMITED
    - 1998-10-01 00500777 02512915
    GUY BUTLER (EUROPE) LIMITED
    - 1991-06-01 00500777 01895476
    LONDON WALL PARTICIPATIONS LIMITED
    - 1981-01-16 00500777
    TIDEWAY PACKING COMPANY LIMITED
    - 1968-03-27 00500777
    Active Corporate (67 parents, 1 offspring)
    Officer
    (before 1992-11-02) ~ 1998-04-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.