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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

Hanney, Mark

    Related profiles found in government register
  • Hanney, Mark
    British ceo born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Fleet Place, London, EC4M 7WS

      IIF 1
  • Hanney, Mark
    British chartered accountant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX

      IIF 2
  • Hanney, Mark
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX

      IIF 3 IIF 4
  • Hanney, Mark
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 5

    • icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 6 IIF 7

    • icon of address Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX

      IIF 8 IIF 9 IIF 10
  • Hanney, Mark
    British financial director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX

      IIF 12 IIF 13
  • Hanney, Mark
    British non-executive director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 14
  • Hanney, Mark
    British none born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Epsom Lane South, Tadworth, Surrey, KT20 5SX, United Kingdom

      IIF 15
  • Hanney, Mark
    born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Downsgate, 17 Epsom Lane South, Tadworth, KT20 5SX

      IIF 16
  • Hanney, Mark
    British accountant born in September 1968

    Registered addresses and corresponding companies
  • Hanney, Mark
    British finance director born in September 1968

    Registered addresses and corresponding companies
  • Hanney, Mark
    British financial director born in September 1968

    Registered addresses and corresponding companies

    • icon of address 9 Kingsdown Road, Epsom, Surrey, KT17 3PU

      IIF 24
  • Hanney, Mark
    British group finance controler born in September 1968

    Registered addresses and corresponding companies

    • icon of address 9 Kingsdown Road, Epsom, Surrey, KT17 3PU

      IIF 25
  • Hanney, Mark
    British group financial controller born in September 1968

    Registered addresses and corresponding companies

    • icon of address 9 Kingsdown Road, Epsom, Surrey, KT17 3PU

      IIF 26
  • Mr Mark Hanney
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 27
  • Hanney, Mark

    Registered addresses and corresponding companies

    • icon of address 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    120,151 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 5 - Director → ME
    icon of calendar 2022-09-20 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    HANNEY CONSULTING SERVICES LTD - 2010-03-23
    icon of address Satago Cottage, 360a Brighton Road, South Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,616 GBP2020-03-31
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    IIF 15 - Director → ME
Ceased 23
  • 1
    MIS BROKERS GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2001-07-26
    IIF 26 - Director → ME
  • 2
    CANTOR FITZGERALD (COMMODITIES) LIMITED - 2004-10-06
    TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2001-07-26
    IIF 25 - Director → ME
  • 3
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    SWIFT 1599 LIMITED - 1986-03-24
    CANTOR FITZGERALD INTERNATIONAL - 2004-10-01
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-09 ~ 2001-07-26
    IIF 17 - Director → ME
  • 4
    CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
    CANTOR FITZGERALD GILTS - 2000-07-19
    SPEED 288 LIMITED - 1990-07-23
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-09 ~ 2001-07-26
    IIF 21 - Director → ME
  • 5
    CARDENA - 1996-12-13
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-09 ~ 2001-07-26
    IIF 19 - Director → ME
  • 6
    DECM HOLD LIMITED - 2000-04-17
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-09 ~ 2001-07-26
    IIF 20 - Director → ME
  • 7
    icon of address Level 5 155 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2008-08-15
    IIF 16 - LLP Designated Member → ME
  • 8
    WHITEGOLD FUND MANAGEMENT LIMITED - 2013-01-11
    CBH EUROPE LIMITED - 2022-02-15
    icon of address One Fleet Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-11 ~ 2025-06-11
    IIF 1 - Director → ME
  • 9
    TSL 4 LIMITED - 2006-01-25
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2008-07-02
    IIF 9 - Director → ME
  • 10
    TSL 3 LIMITED - 2006-01-25
    icon of address Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-24 ~ 2008-07-02
    IIF 8 - Director → ME
  • 11
    VALBURY CAPITAL LIMITED - 2021-03-09
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2020-10-31
    IIF 7 - Director → ME
  • 12
    VALBURY CAPITAL NOMINEES LIMITED - 2024-02-20
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-10 ~ 2020-10-31
    IIF 6 - Director → ME
  • 13
    JEFFERIES INVESTMENT MANAGEMENT LIMITED - 2013-12-02
    icon of address 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-03 ~ 2002-10-15
    IIF 18 - Director → ME
  • 14
    TSL 1 LIMITED - 2006-01-25
    icon of address Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-24 ~ 2008-07-02
    IIF 11 - Director → ME
  • 15
    TSL 2 LIMITED - 2006-01-25
    icon of address Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-24 ~ 2008-07-02
    IIF 10 - Director → ME
  • 16
    MAREX FINANCIAL LIMITED - 2018-11-08
    WATCHMOTOR LIMITED - 2005-12-16
    icon of address 155 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2008-07-02
    IIF 4 - Director → ME
  • 17
    MAREX TRADING SERVICES LIMITED - 2009-05-29
    DIALSTAMP LIMITED - 2005-12-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2008-07-02
    IIF 3 - Director → ME
  • 18
    MAREX CARLTON LIMITED - 2009-03-04
    REFCO CARLTON LIMITED - 2006-02-07
    CARLTON BROKERAGE LIMITED - 2003-06-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2008-07-02
    IIF 13 - Director → ME
  • 19
    GOLDSCHMIDT & CHARTERIS LIMITED - 1983-10-31
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2008-06-20
    IIF 2 - Director → ME
  • 20
    MAWLAW 594 LIMITED - 2003-06-08
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2008-06-20
    IIF 22 - Director → ME
  • 21
    MAC TRADING SERVICES LIMITED - 2004-11-03
    MACFUTURES LIMITED - 2004-03-10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2008-06-20
    IIF 12 - Director → ME
    icon of calendar 2003-03-07 ~ 2003-03-27
    IIF 24 - Director → ME
  • 22
    ITD CAPITAL MARKETS LIMITED - 2004-10-01
    CANTOR FITZGERALD (ITALY) LIMITED - 2002-09-02
    GERTLEIGH LIMITED - 1997-04-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-09 ~ 2001-07-26
    IIF 23 - Director → ME
  • 23
    icon of address 1 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-01 ~ 2023-04-04
    IIF 14 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.