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.
Hawkins, Daniel Benedict
- born in September 1979
Hawkins, Daniel Benedict
Resident in England
Registered addresses and corresponding companies4th Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 1
- British born in September 1979
Hawkins, Daniel Benedict
Resident in England
Registered addresses and corresponding companiesGreyslates, Tylers Causeway, Newgate Street, Hertford, Hertfordshire, SG13 8QN, England
IIF 2704 Neptune Marina, Coprolite Street, Ipswich, Suffolk, IP3 0BN, England
IIF 310, Orange Street, London, WC2H 7DQ, England
IIF 4100, Cannon Street, London, EC4N 6EU, England
IIF 5100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 627-28, Eastcastle Street, London, W1W 8DH, England
IIF 7 IIF 82nd Floor, 100, Cannon Street, London, EC4N 6EU, England
IIF 9 IIF 10 IIF 114th Floor, 100, Cannon Street, London, EC4N 6EU, England
IIF 12Religare House, 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, London, EC4N 6EU, England
IIF 13Religare House, 100 Cannon Street, Mariana Investment Partners, London, EC4N 6EU, England
IIF 14
- born in September 1979
Hawkins, Daniel Benedict
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, England
IIF 15
- British born in September 1979
Hawkins, Daniel
Resident in England
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 16
- born in September 1979
Hawkins, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 17
- British born in September 1979
Hawkins, Daniel Benedict
Resident in United Kingdom
Registered addresses and corresponding companiesSpring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA
IIF 18
- British born in September 1979
Mr Daniel Hawkins
Resident in England
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 19
- British born in September 1979
Hawkins, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 20
- British born in September 1979
Mr Daniel Benedict Hawkins
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr Daniel Hawkins
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 23
- British born in September 1979
Mr Daniel Benedict Hawkins
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 100 Cannon Street, London, EC4N 6EU, United Kingdom
IIF 24
- 1
BLUESTREAM TRADING CO LIMITED
0955347120 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-04-21 ~ 2022-08-25IIF 3 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2022-10-26
Administration ended on 2024-11-06FINECARD INTERNATIONAL LIMITED - 2018-05-22FINECARD LIMITED - 1987-10-13C/o Interpath Advisory, 10th Floor One Marsden Street, ManchesterDissolved Corporate (15 parents)Officer2020-04-22 ~ 2022-08-30IIF 14 - Director → ME - 3
GSME - FF RECEIVABLES LIMITED
11811050Religare House 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, London, EnglandDissolved Corporate (5 parents)Officer2019-02-06 ~ dissolvedIIF 13 - Director → ME - 4
LEVIN TRADING LIMITED
11784458Greyslates Tylers Causeway, Newgate Street, Hertford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2019-01-23 ~ nowIIF 10 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
LISSON ESTATES LIMITED
10892270Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-11-07 ~ 2018-03-23IIF 7 - Director → ME - 6
MALVERN HOLDINGS LIMITED
10891870Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (14 parents)Officer2017-11-07 ~ 2018-03-23IIF 8 - Director → ME - 7
MARIANA CAPITAL HOLDINGS LIMITED
09919039100 Cannon Street, 4th Floor, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-01-11 ~ 2021-10-01IIF 11 - Director → ME - 8
MARIANA CAPITAL SERVICES LTD
08292214100 Cannon Street, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-10-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
MARIANA COMMODITIES LIMITED
107016582nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2017-04-11 ~ dissolvedIIF 9 - Director → ME - 10
MARIANA CAPITAL MANAGEMENT LLP
- 2014-07-01 OC380187100 Cannon Street, LondonActive Corporate (22 parents, 1 offspring)Officer2012-11-14 ~ 2021-10-01IIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 23 - Right to appoint or remove members → OE - 11MARIANA UFP (AMERICAS) LIMITED - now
MARIANA CAPITAL SALES LIMITED
- 2022-01-14 09234018100 Cannon Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2014-10-01 ~ 2021-10-01IIF 6 - Director → ME - 12
- 13100 Cannon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-11-15 ~ 2012-04-19IIF 18 - Director → ME
- 14
MUFP QUANT LABS LIMITED
12218157100 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-09-20 ~ dissolvedIIF 16 - Director → ME - 15
PARADIGM SECURITIES LIMITED
11202645100 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer2019-12-30 ~ dissolvedIIF 5 - Director → ME - 16
J TALLBOYS LIMITED
- 2018-06-18 09393618MARIANA TRADING LIMITED
- 2015-11-26 093936184th Floor, 100 Cannon Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-04-01 ~ 2018-06-18IIF 2 - Director → ME2019-12-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 17
- 18
VOLATILITY TRADING LIMITED
093238262nd Floor, 100 Cannon Street, LondonDissolved Corporate (2 parents)Officer2014-11-24 ~ dissolvedIIF 20 - Director → ME - 19
VOLATILITY TRADING STRATEGIES LLP
OC4382324th Floor 100 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-07 ~ 2021-10-01IIF 1 - LLP Designated Member → MEPerson with significant control2021-07-07 ~ 2021-10-01IIF 22 - Has significant influence or control → OE
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