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
Individuals in focus
Mr Charles Graham Pendred
- British born in March 1954
Mr Charles Graham Pendred
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1954
Mr Charles Graham Pendred
Resident in England
Registered addresses and corresponding companies5, Bevan Mews, London, W12 9AJ, England
IIF 3
- British born in March 1954
Pendred, Charles Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in March 1954
Pendred, Charles Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1954
Pendred, Charles Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1954
Pendred, Charles Graham
Resident in England
Registered addresses and corresponding companiesFlat 81 Fountain House, Park Street, London, W1K 7HQ
IIF 12
- British chief executive born in March 1954
Pendred, Charles Graham
Resident in England
Registered addresses and corresponding companiesFlat 81 Fountain House, Park Street, London, W1K 7HQ
IIF 13
- British company director born in March 1954
Pendred, Charles Graham
Resident in England
Registered addresses and corresponding companies - British director born in March 1954
Pendred, Charles Graham
Resident in England
Registered addresses and corresponding companies - British inter dealer broker born in March 1954
Pendred, Charles Graham
Resident in England
Registered addresses and corresponding companiesFlat 81 Fountain House, Park Street, London, W1K 7HQ
IIF 24
Related profiles found in government register
Offspring entities and appointments
21
- 1CORNEY & BARROW BARS HOLDINGS LIMITED - nowCORNEY & BARROW WINE BARS HOLDINGS LIMITED - 2011-05-051 Thomas More Street, LondonActive Corporate (26 parents)Officer1999-03-25 ~ 2000-05-15IIF 19 - Director → ME
- 21 Thomas More Street, LondonActive Corporate (23 parents, 6 offsprings)Officer(before 1992-06-20) ~ 2001-02-01IIF 17 - Director → ME
- 3
DA VINCI HOLDCO LIMITED
1230302185 Great Portland Street, First Floor, LondonDissolved Corporate (5 parents, 1 offspring)Officer2019-11-07 ~ 2021-12-06IIF 10 - Director → MEPerson with significant control2019-11-07 ~ 2019-11-20IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DA VINCI OPCO LIMITED
12304074Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-01
Dissolved on 2025-10-29C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (8 parents)Officer2019-11-07 ~ 2021-12-06IIF 5 - Director → ME - 5
EVERMULL LIMITED
- 1985-07-26 01895476135 Bishopsgate, London, EnglandActive Corporate (50 parents)Officer(before 1992-11-02) ~ 1997-12-31IIF 16 - Director → ME - 6GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-10-23GARBAN HOLDINGS (EUROPE) LIMITED
- 1998-09-30 00628910HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer1995-02-16 ~ 1998-04-30IIF 24 - Director → ME - 7GHL INVESTMENTS LIMITED - now
HARLOW UEDA SAVAGE (DOMESTIC MONEY MARKETS) LTD
- 1990-01-01 00977898HARLOW MEYER DOMESTIC MONEY MARKETS LIMITED
- 1985-12-04 00977898ROLLER POSTERS LIMITED
- 1984-08-23 00977898J.H. VAVASSEUR PUBLICATIONS LIMITED
- 1979-12-31 009778982 Broadgate, LondonDissolved Corporate (26 parents)Officer(before 1992-11-02) ~ 1994-06-20IIF 12 - Director → ME - 8
INTELEGENTSIA LIMITED
09446318First Floor, 106 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2019-09-30 ~ dissolvedIIF 7 - Director → ME - 9
MAXISPAN LIMITED
02298280C/o Unit 1.21 Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, United KingdomActive Corporate (3 parents)Officer(before 1991-09-20) ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-03IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2026-03-03 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 10E D & F MAN GROUP LIMITED - 2007-07-19MAN GROUP LIMITED - 2000-09-28SOURCEHELP LIMITED - 2000-05-12C/o Mofo Notices Limited City Point One, Ropemaker Street, LondonDissolved Corporate (42 parents)Officer2009-04-30 ~ 2011-01-20IIF 18 - Director → ME
- 11MAN FINANCIAL OVERSEAS LIMITED - 2007-07-19Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (23 parents)Officer2010-12-09 ~ 2011-05-26IIF 20 - Director → ME
- 12MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (20 parents)Officer2010-12-09 ~ 2011-05-26IIF 21 - Director → ME
- 13MAN FINANCIAL LIMITED - 2007-07-19E D & F MAN INTERNATIONAL LIMITED - 2001-04-02E. D. & F. MAN INTERNATIONAL LIMITED - 1999-03-24E.D. & F. MAN FINANCIAL MARKETS LIMITED - 1985-07-04MANTRAD LIMITED - 1984-10-01PRECIS SEVENTY FOUR LIMITED - 1982-01-12C/ointerpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (59 parents, 1 offspring)Officer2010-10-25 ~ nowIIF 22 - Director → ME
- 14Insolvency (Case 1) In administration
Administration started on 2011-10-31C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (23 parents)Officer2010-12-09 ~ 2011-05-26IIF 23 - Director → ME - 15MPORIUM GROUP LIMITED - 2015-06-08First Floor, 106 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2019-09-30 ~ dissolvedIIF 9 - Director → ME
- 16MPORIUM LTD - 2015-06-08First Floor, 106 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2019-09-30 ~ dissolvedIIF 8 - Director → ME
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-18 during the appointment or period of controlMOPOWERED GROUP PLC - 2015-06-08MOPOWERED GROUP LIMITED - 2013-12-11NEWINCCO 1264 LIMITED - 2013-10-17C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (24 parents, 5 offsprings)Officer2019-07-22 ~ nowIIF 11 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2019-11-20 during the appointment or period of control
Administration ended on 2020-05-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-22 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of controlMOPOWERED LIMITED - 2015-06-08MOBANK LIMITED - 2013-05-14C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2019-08-12 ~ dissolvedIIF 6 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2019-08-01 during the appointment or period of control
Administration ended on 2023-08-09 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents, 11 offsprings)Officer2013-04-01 ~ dissolvedIIF 14 - Director → ME - 20SWX EUROPE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-12
Dissolved on 2015-09-19VIRT-X LIMITED - 2008-03-03TRADEPOINT FINANCIAL NETWORKS PLC
- 2001-02-05 02578702TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13BWW SECURITIES LIMITED - 1992-03-17COMTAS PRODUCTIONS LIMITED - 1991-04-17Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (51 parents)Officer1997-08-26 ~ 1997-12-30IIF 13 - Director → ME - 21TP ICAP MARKETS LIMITED - nowICAP SECURITIES LIMITED - 2021-04-30GARBAN SECURITIES LIMITED - 2004-05-21GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05GARBAN SECURITIES LIMITED - 1999-11-01
LONDON WALL PARTICIPATIONS LIMITED
- 1981-01-16 00500777TIDEWAY PACKING COMPANY LIMITED
- 1968-03-27 00500777135 Bishopsgate, London, EnglandActive Corporate (66 parents, 1 offspring)Officer(before 1992-11-02) ~ 1998-04-30IIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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