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
- 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 1Over Edge Farm, Brookhouse Lane, Congleton, Chgeshire, CW12 3QP, United Kingdom
IIF 210, Bolt Court, 3rd Floor, London, EC4A 3DQ
IIF 317, Arbemarle Street, 2nd Floor, London, W1S 4HP, United Kingdom
IIF 420, King Street, London, SW1Y 6QY, England
IIF 528, Ely Place (3rd Floor), London, EC1N 6TD, United Kingdom
IIF 6James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
IIF 7
- 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 Belgium
Registered addresses and corresponding companies10, Bolt Court, 3rd Floor, London, EC4A 3DQ
IIF 13
- British born in December 1963
Stonex, Cato Henning
Resident in England
Registered addresses and corresponding companies18 Clifford Street, London, W1S 3RF
IIF 143rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)7, Bell Yard, London, WC2A 2JR, England
IIF 19C/o Harrison North, Adam House, 7-10 Adam Street, London, WC2N 6AA, England
IIF 20Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 21
- 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 22Over Edge Farm, Brookhouse Lane, Congleton, Chgeshire, CW12 3QP, United Kingdom
IIF 2310, Bolt Court, 3rd Floor, London, EC4A 3DQ
IIF 2428, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 2528 Ely Place, 3rd Floor, London, London, United Kingdom, EC1N 6TD, United Kingdom
IIF 26Flat 4, 36, Sloane Court West, London, SW3 4TB, England
IIF 27James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
IIF 28
- born in December 1963
Stonex, Cato Henning
Resident in Belgium
Registered addresses and corresponding companiesApp 3/1, Rue Du Pepin, 1000, Brussels, Belgium
IIF 29
- born in December 1963
Stonex, Cato Henning
Resident in England
Registered addresses and corresponding companies - British director born in December 1963
Stonex, Cato
Resident in Belgium
Registered addresses and corresponding companiesBelgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
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 34 - LLP Member → ME - 2
ALBEMARLE LIFE SCIENCES LLP
OC4273423rd Floor, 16 Black Friars Lane, London, United KingdomDissolved Corporate (4 parents)Officer2023-05-05 ~ dissolvedIIF 33 - LLP Member → ME2019-05-15 ~ 2019-05-15IIF 12 - LLP Member → MEPerson with significant control2019-05-15 ~ 2019-05-15IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - 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 6 - Director → ME - 5
AXCENT PARTNERS LLP
OC3725963rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (2 parents)Officer2012-02-20 ~ nowIIF 30 - 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 14 - Director → ME - 7
C STONEX LIMITED
13661945Over Edge Farm, Brookhouse Lane, Congleton, Chgeshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-10-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-10-05 ~ dissolvedIIF 23 - 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 16 - 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 15 - 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 17 - 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 36 - 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 5 - Director → ME - 13
HARDICOTT SHOOT LLP
OC36890410 Bolt Court, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2011-10-13 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Right to surplus assets - 75% or more → OEIIF 24 - 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 29 - 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 1 - Director → MEPerson with significant control2016-07-18 ~ 2025-01-20IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 19 - 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 27 - 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 32 - 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 35 - 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 10 - LLP Designated Member → MEPerson with significant control2017-07-06 ~ 2018-12-17IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 31 - 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 21 - Director → ME
- 24
STONEX CAPITAL PARTNERS LTD
134151043rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (3 parents)Officer2021-05-24 ~ nowIIF 18 - 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 3 - Director → ME - 26
THS PARTNERS LLP
- 2008-04-04 OC33350210 Bolt Court, 3rd Floor, LondonDissolved Corporate (16 parents)Officer2007-12-10 ~ dissolvedIIF 8 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - 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 20 - 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 4 - 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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