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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

Lord Stanley Fink

    Related profiles found in government register
  • Lord Stanley Fink
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, United Kingdom

      IIF 1

    • 1-7, Harley Street, London, W1G 9QD, United Kingdom

      IIF 2

    • 3rd Floor, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 3
  • Fink, Stanley, Lord
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England

      IIF 4

    • 39b, Portsmouth Road, Cobham, Surrey, KT11 1JQ

      IIF 5

    • 124-130, 124-130 Tabernacle Street, London, EC2A 4SA, England

      IIF 6

    • 3rd Floor, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 7

    • Apt 6 36 St Pancras Chambers, Euston Road, London, NW1 2AR, United Kingdom

      IIF 8
  • Lord Stanley Fink
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 9

    • 6-7 Waterside, Station Road, Harpenden, AL5 4US, England

      IIF 10

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 11 IIF 12

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 13

    • 4, Matthew Parker Street, London, SW1H 9HQ

      IIF 14

    • Alexander House, 14 -16 Peterborough Road, Fulham, London, SW6 3BN, England

      IIF 15

    • Alexander House, 2nd Floor, 14-16 Peterborough Road, London, SW6 3BN, England

      IIF 16

    • Kings Oak House, 9a Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 17

    • Kings Oak House, Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 18

    • Zenith House, A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, United Kingdom

      IIF 19
  • Mr Stanley Fink Lord
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 20
  • The Lord Fink Stanley Fink
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon Institute Building, Walton Street, Oxford, Oxon, OX1 2HG

      IIF 21
  • Fink, Stanley, Lord
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 70, Westgate, Hale, Altrincham, WA15 9BB, England

      IIF 22

    • Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England

      IIF 23

    • 07973792 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24

    • 6-7 Waterside, Station Road, Harpenden, AL5 4US, England

      IIF 25

    • 15, Newland, Lincoln, Lincolnshire, LN1 1XG, England

      IIF 26

    • 1 Edcity, Edcity Walk, London, W12 7TF, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 1-10, Praed Mews, Tyburnia, London, W2 1QY, England

      IIF 31 IIF 32

    • 128, City Road, London, EC1V 2NX, England

      IIF 33

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 37

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 38

    • 2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom

      IIF 39

    • 33, Cavendish Square, 14th Floor, London, W1G 0PW, England

      IIF 40

    • 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 41

    • 55, Baker Street, London, W1U 8EW, England

      IIF 42

    • Alexander House, 2nd Floor, 14-16 Peterborough Road, London, SW6 3BN, England

      IIF 43

    • 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 44

    • 9a, Linksway, Northwood, HA6 2XA, England

      IIF 45

    • Zenith House, A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, United Kingdom

      IIF 46
  • Fink, Stanley, Lord
    British ceo born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 47

    • C/o City Hall, The Queens Walk, More London, London, SE1 2AA

      IIF 48

    • C/o Mayors Fund For London, 8th Floor, City Hall, The Queens Walk, More London, London, SE1 2AA, United Kingdom

      IIF 49

    • 13, The Broadwalk, Northwood, Middlesex, United Kingdom

      IIF 50
  • Fink, Stanley, Lord
    British ceo of international standard born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 52, Queen Anne Street, London, W1G 8HL

      IIF 51
  • Fink, Stanley, Lord
    British chairman born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 70, Westgate, Hale, Altrincham, Cheshire, United Kingdom

      IIF 52
  • Fink, Stanley, Lord
    British chartered accounta nt born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 53
  • Fink, Stanley, Lord
    British chartered accountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Stanley, Lord
    British chartered acountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 90
  • Fink, Stanley, Lord
    British co director, philanthropist, member house of lords born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ormond House, 27 Boswell Street, London, WC1N 3JZ

      IIF 91
  • Fink, Stanley, Lord
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Alexander House, 2nd Floor, 14-16 Peterborough Road, London, SW6 3BN, England

      IIF 92

    • The Yellow Building, 1 Nicholas Road, London, W11 4AN, England

      IIF 93 IIF 94 IIF 95

    • 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 96
  • Fink, Stanley, Lord
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 52, Queen Anne Street, London, W1G 8HL

      IIF 97

    • 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 98 IIF 99
  • Fink, Stanley, Lord
    British director of asset manager born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 100
  • Fink, Stanley, Lord
    British non-executive director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 14th Floor, London, W1G 0PW, England

      IIF 101
  • Fink, Stanley, Lord
    British none born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom

      IIF 102 IIF 103 IIF 104

    • Conservative Party Foundation Limited, 4, Matthew Parker Street, London, SW1H 9HQ

      IIF 105
  • Fink, Stanley, Lord
    British switzerland born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 106
  • Fink, Stanley, Lord
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House, Redland Hill, Redland, Bristol, BS6 6SH, England

      IIF 107

    • Office 9 Fiveways House, Westwells Road, Hawthorn, Corsham, SN13 9RG, England

      IIF 108

    • 30, Gresham Street, London, EC2V 7QP, England

      IIF 109

    • 3rd Floor, 34 St James's Street, London, SW1A 1HD

      IIF 110

    • 55, Baker Street, London, W1U 8EW, England

      IIF 111

    • C/o Haggards Crowther, 19 Heathmans Road, Parsons Green, London, SW6 4TJ

      IIF 112

    • The Broadwalk House 13, The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 113
  • Fink, Stanley, Lord
    British

    Registered addresses and corresponding companies

    • 9a, Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 114
  • Fink, Stanley, Lord
    British company director

    Registered addresses and corresponding companies

    • 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 115
  • Fink, Stanley

    Registered addresses and corresponding companies

    • Broadwalk House, 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

      IIF 116
child relation
Offspring entities and appointments 97
  • 1
    ABSOLUTE RETURN FOR KIDS (ARK)
    04589451 04101629... (more)
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2004-04-26 ~ now
    IIF 30 - Director → ME
  • 2
    AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD
    - now 10553402
    AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD.
    - 2021-08-17 10553402
    AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD - 2020-05-28
    QUANTUM INVESTMENT MANAGEMENT LTD - 2018-12-17
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (13 parents)
    Officer
    2020-07-02 ~ now
    IIF 4 - Director → ME
  • 3
    AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
    - now 10410616
    PLATINUM SKIES GROUP LTD - 2018-10-31
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (11 parents, 30 offsprings)
    Officer
    2020-02-13 ~ now
    IIF 23 - Director → ME
  • 4
    AGMAN HOLDINGS LIMITED
    03901524
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (25 parents, 13 offsprings)
    Officer
    1999-12-23 ~ 2000-03-24
    IIF 78 - Director → ME
  • 5
    AIRWAY GROUP LIMITED
    - now 07958452
    JAMELOV LIMITED - 2022-02-07
    WILCHAP (LINCOLN) 45 LIMITED - 2012-03-07
    8 Burrel Road, St. Ives, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 26 - Director → ME
  • 6
    ARK ACADEMIES PROJECTS LIMITED
    - now 04101629
    ABSOLUTE RETURN FOR KIDS (ARK) TRADING LIMITED
    - 2007-07-03 04101629 05112090... (more)
    TACT TRADING LIMITED - 2003-09-30
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-05-15 ~ now
    IIF 29 - Director → ME
  • 7
    ARK MASTERS ADVISERS LIMITED
    05443569
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 100 - Director → ME
  • 8
    ARK SCHOOLS
    - now 05112090 05932797
    ARK ACADEMIES
    - 2010-09-01 05112090
    ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10
    ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-12
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-08-08 ~ now
    IIF 27 - Director → ME
  • 9
    ARK UK PROGRAMMES
    - now 05932797
    ARK SCHOOLS
    - 2010-09-01 05932797 05112090
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-19 ~ now
    IIF 28 - Director → ME
  • 10
    ASPINALL FINANCIAL SERVICES LIMITED
    11985075
    Office D Beresford House Town Quay, Beresford House, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2020-06-01 ~ 2022-09-13
    IIF 6 - Director → ME
  • 11
    ASSOCIATION OF BRITISH NEUROLOGISTS
    03816842
    Ormond House, 27 Boswell Street, London
    Active Corporate (89 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2025-05-09
    IIF 91 - Director → ME
  • 12
    BASILICA SERVICES LTD
    15483290
    70 Westgate, Hale, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 22 - Director → ME
  • 13
    BEETLE CAPITAL PARTNERS LLP
    OC336025
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (34 parents)
    Officer
    2008-04-09 ~ now
    IIF 113 - LLP Member → ME
  • 14
    BLACKBULLION LTD
    07629923
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 8 - Director → ME
  • 15
    BPX GLOBAL LIMITED
    14785864
    33 Cavendish Square, 14th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-08-15 ~ now
    IIF 40 - Director → ME
  • 16
    BPX MARKETS LIMITED
    15240592
    33 Cavendish Square, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-01 ~ now
    IIF 35 - Director → ME
  • 17
    BRITISH PEARL GROUP LIMITED
    09701436
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2016-08-24 ~ 2023-09-01
    IIF 34 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BRITISH PEARL LIMITED
    - now 07151774
    BRITISH PEARL FINANCE LIMITED - 2011-10-04
    33 Cavendish Square, 14th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2016-08-24 ~ 2023-09-01
    IIF 101 - Director → ME
  • 19
    BUD FINANCIAL LIMITED
    09651629
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Officer
    2019-10-03 ~ now
    IIF 37 - Director → ME
  • 20
    C&UCO MANAGEMENT LIMITED
    - now 00466375
    COLNE ASSOCIATION LIMITED - 1994-02-01
    4 Matthew Parker Street, London
    Active Corporate (34 parents)
    Officer
    2011-03-02 ~ 2022-11-21
    IIF 104 - Director → ME
  • 21
    C&UCO PROPERTIES LIMITED
    - now 00464224
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2022-11-21
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-02
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C&UCO SERVICES LIMITED
    - now 00464776
    ARUN ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Active Corporate (33 parents)
    Officer
    2011-03-02 ~ 2022-11-21
    IIF 103 - Director → ME
  • 23
    CB GLOBAL LIMITED
    10303937
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (8 parents)
    Officer
    2016-07-29 ~ 2018-10-24
    IIF 43 - Director → ME
    Person with significant control
    2016-07-29 ~ 2019-03-27
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 24
    CEH TECHNOLOGIES LTD
    11800105
    The Gallery Blue Tower, Media City Uk, Salford, England
    Active Corporate (6 parents)
    Officer
    2021-08-02 ~ 2025-01-30
    IIF 45 - Director → ME
  • 25
    CLENZAIR LTD
    12737676
    8 Burrel Road, St. Ives, England
    Active Corporate (4 parents)
    Officer
    2020-10-30 ~ now
    IIF 25 - Director → ME
  • 26
    CURVE OS GROUP LIMITED
    - now 13619624
    LAW 2518 TOPCO LIMITED - 2021-12-13
    1-10 Praed Mews, Tyburnia, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-12-16 ~ 2025-07-29
    IIF 32 - Director → ME
    2025-07-31 ~ now
    IIF 31 - Director → ME
  • 27
    E D & F MAN COCOA INVESTMENTS LIMITED
    - now 02399269
    E.D. & F. MAN COCOA LIMITED
    - 1993-04-01 02399269 01287947... (more)
    BASESCHEME LIMITED
    - 1990-06-19 02399269
    Juniper House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (26 parents)
    Officer
    2000-04-03 ~ 2008-07-10
    IIF 88 - Director → ME
    ~ 1996-03-27
    IIF 65 - Director → ME
  • 28
    E D & F MAN FINANCE LIMITED
    - now 02696041 02690139
    MAN GROUP FINANCE LIMITED
    - 2001-05-10 02696041 02690139
    E D & F MAN COFFEE INVESTMENTS LIMITED
    - 2001-02-07 02696041
    BEGININDEX LIMITED - 1992-04-03
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (19 parents)
    Officer
    2000-04-06 ~ 2008-05-22
    IIF 67 - Director → ME
  • 29
    E D & F MAN METALS LIMITED - now
    EQUALSONG COMPANY LIMITED
    - 2012-11-22 02884198
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-04-21 ~ 1996-03-27
    IIF 64 - Director → ME
  • 30
    E D & F MAN OVERSEAS LIMITED
    02780776
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (16 parents)
    Officer
    2000-07-03 ~ 2008-07-10
    IIF 61 - Director → ME
    1993-01-22 ~ 1996-03-27
    IIF 85 - Director → ME
  • 31
    EARTH CAPITAL PARTNERS LLP
    OC338260
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2019-10-28
    IIF 110 - LLP Member → ME
  • 32
    EDCITY DEVELOPMENT LIMITED
    - now 11511870
    EDCITY LIMITED - 2018-08-21
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-10-11 ~ 2021-09-13
    IIF 93 - Director → ME
  • 33
    EDCITY MANAGEMENT COMPANY LIMITED
    11528726
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-11 ~ 2023-10-18
    IIF 95 - Director → ME
  • 34
    EDCITY OFFICE
    11596797
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-10-11 ~ 2022-07-20
    IIF 94 - Director → ME
  • 35
    ELIGO CLUB LIMITED
    06775630
    39b Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2020-03-05 ~ now
    IIF 5 - Director → ME
  • 36
    ETOPIA DEVELOPMENTS LIMITED
    11357940
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ 2021-03-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    ETOPIA GROUP LIMITED
    - now 10190670
    PROJECT ETOPIA GROUP LIMITED
    - 2025-02-05 10190670
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2018-06-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ETORO (UK) LIMITED
    07973792
    24th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-03-01 ~ now
    IIF 24 - Director → ME
  • 39
    FACTORNEW LIMITED
    02399382
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (24 parents)
    Officer
    2000-03-24 ~ 2008-07-10
    IIF 66 - Director → ME
  • 40
    FARILLIO LIMITED
    - now 10633658
    SCOOT LEGAL LTD - 2017-04-21
    128 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2023-11-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    FAXCORNER LIMITED
    - now 00546855 03165121
    PACOL LIMITED - 1996-10-07
    HOLCO MAN LIMITED - 1991-01-30
    PACOL LIMITED - 1990-06-18
    3 London Bridge Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2000-03-24 ~ 2008-07-10
    IIF 70 - Director → ME
  • 42
    FFM SPORTS MANAGEMENT LTD
    12246146
    Rose Tower, 9b Shooter Hill, Pangbourne, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FH GLOBAL LLP
    OC375730
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Officer
    2012-06-01 ~ 2018-11-07
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-06-02 ~ 2018-11-07
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 44
    FINK PROPERTIES LIMITED
    12902981
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2020-09-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 45
    GENCORE 2016 LIMITED
    10197673
    Attention: Paul Simon, 1-7 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 46
    GENCORE LIMITED
    04587567
    Kings Oak House, 9a Linksway, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2002-11-18 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 47
    GILL & DUFFUS LANDAUER LIMITED
    - now 00460444
    H P THOMPSON & SONS LIMITED
    - 1992-01-08 00460444
    Cottons Centre, Hay's Lane, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1996-03-15
    IIF 75 - Director → ME
  • 48
    GLOBAL FREE HOLDINGS LIMITED
    07196256
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2010-03-19 ~ 2018-11-07
    IIF 57 - Director → ME
  • 49
    HAWKWOOD INTERNATIONAL LTD
    11606890
    22 The Nursery, Sutton Courtenay, Abingdon, England
    Active Corporate (3 parents)
    Officer
    2019-06-17 ~ now
    IIF 39 - Director → ME
  • 50
    HAY HILL WEALTH MANAGEMENT LIMITED
    - now 05416229
    GLENDEVON KING LIMITED
    - 2017-04-26 05416229
    KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
    LUDGATE 356 LIMITED - 2005-07-22
    24 Upper Brook Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-02-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 13 - Has significant influence or control → OE
  • 51
    HOLCO MAN LIMITED
    - now 01638058 00546855
    HOLCO BROKERS LIMITED - 1991-02-15
    HOLCO MAN LIMITED - 1990-06-18
    BLINKGOLD LIMITED - 1982-10-28
    25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    1992-05-07 ~ 1996-03-27
    IIF 80 - Director → ME
  • 52
    HOLCO TRADING CO LIMITED
    00318748
    3 London Bridge Street, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    ~ 1996-03-27
    IIF 82 - Director → ME
  • 53
    ISAM (EUROPE) LLP
    OC379966
    55 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 54
    ISAM (UK) LIMITED
    - now 04979510 06817754
    ROYSHER LIMITED
    - 2008-11-04 04979510
    MARSHDRIVE LIMITED - 2003-12-10
    52 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-24 ~ 2013-11-15
    IIF 56 - Director → ME
  • 55
    ISAM FUNDS (UK) LIMITED - now
    ISAM SERVICES (UK) LIMITED
    - 2017-07-12 06817754 04979510
    100 Bishopsgate, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-02-12 ~ 2013-03-28
    IIF 97 - Director → ME
    2009-02-12 ~ 2011-01-11
    IIF 116 - Secretary → ME
  • 56
    JAMES BUDGETT SUGARS LIMITED
    - now 01472422
    JAMES BUDGETT & SON LIMITED
    - 1992-08-10 01472422
    LEGIBUS SEVENTY-TWO LIMITED
    - 1980-12-31 01472422
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (28 parents)
    Officer
    ~ 1996-09-12
    IIF 96 - Director → ME
  • 57
    KEY-2 LUXURY LTD
    05257130
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2019-02-07
    IIF 55 - Director → ME
  • 58
    KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
    12992836
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-03 ~ now
    IIF 41 - Director → ME
  • 59
    L.K.& S.TRADING COMPANY LIMITED
    00519047
    3 London Bridge Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-10-08
    IIF 84 - Director → ME
  • 60
    MAN BLUESKY LIMITED
    05696703
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-02-03 ~ 2008-07-10
    IIF 71 - Director → ME
  • 61
    MAN GROUP FINANCE LIMITED
    - now 02690139 02696041
    E D & F MAN FINANCE LIMITED
    - 2001-05-10 02690139 02696041
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (23 parents)
    Officer
    2000-06-02 ~ 2008-07-10
    IIF 86 - Director → ME
    1992-02-20 ~ 1996-01-25
    IIF 76 - Director → ME
  • 62
    MAN GROUP HOLDINGS LIMITED
    - now 02686240
    E D & F MAN NEW ORLEANS LIMITED
    - 2000-09-29 02686240
    E D & F MAN MOLASSES LIMITED - 1993-01-04
    PERMITPLEDGE LIMITED - 1992-07-30
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2000-07-03 ~ 2008-07-10
    IIF 74 - Director → ME
  • 63
    MAN GROUP INVESTMENTS LIMITED
    05035663 03385406
    Jupiter House, Warley Hill Business Park, Brentwood, Essex
    Dissolved Corporate (17 parents)
    Officer
    2004-02-05 ~ 2008-07-10
    IIF 81 - Director → ME
  • 64
    MAN GROUP OPERATIONS LIMITED - now
    E D & F MAN LIMITED
    - 2020-08-05 01150601 00489204... (more)
    E.D. & F. MAN LIMITED
    - 1999-03-24 01150601 00489204... (more)
    E. D. & F. MAN (HOLDINGS) LIMITED
    - 1980-12-31 01150601 03909548
    Riverbank House, 2 Swan Lane, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    ~ 2008-07-10
    IIF 68 - Director → ME
  • 65
    MAN GROUP UK LIMITED
    05856654
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2006-06-23 ~ 2008-04-01
    IIF 83 - Director → ME
  • 66
    MAN INVESTMENTS HOLDINGS LIMITED
    - now 02299292
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED
    - 2003-04-01 02299292
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED
    - 2001-04-02 02299292 00426631
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    ACTIONPAWN LIMITED - 1989-01-31
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    1996-03-01 ~ 2008-04-01
    IIF 89 - Director → ME
  • 67
    MAN INVESTMENTS LIMITED - now
    E D & F MAN INVESTMENT PRODUCTS LIMITED
    - 2001-04-02 02093429
    ADAM, HARDING & LUECK LIMITED - 1995-03-16
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
    ADAM, HARDING & LUECK LTD. - 1989-01-31
    BELLRANGE LIMITED - 1987-05-01
    Riverbank House, 2 Swan Lane, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-06-19
    IIF 106 - Director → ME
  • 68
    MAN MASH LIMITED - now
    E D & F MAN MASH LIMITED
    - 2001-04-02 02772394
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1993-03-24 ~ 1996-03-27
    IIF 60 - Director → ME
  • 69
    MAN STRATEGIC HOLDINGS LIMITED - now
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC
    - 2012-11-06 02921462 02225802... (more)
    E D & F MAN GROUP PLC
    - 2000-09-28 02921462 02225802
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1994-04-22 ~ 2008-07-10
    IIF 87 - Director → ME
    1994-04-22 ~ 1994-08-04
    IIF 115 - Secretary → ME
  • 70
    MAREX GROUP PLC
    - now 05613060 12948692
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED
    - 2011-07-04 05613060 12948692
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2010-02-15 ~ 2023-09-30
    IIF 47 - Director → ME
  • 71
    MCML LIMITED - now
    E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
    E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
    E D & F MAN DEALERS LIMITED - 2000-11-27
    HOLCO INTERNATIONAL LIMITED
    - 2000-06-01 01292851
    INTERNATIO-MULLER U.K. LIMITED
    - 1982-08-26 01292851
    TRUSHELFCO (NO. 107) LIMITED
    - 1977-12-31 01292851 01345070... (more)
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    ~ 1996-03-27
    IIF 53 - Director → ME
  • 72
    MF GLOBAL HOLDINGS EUROPE LIMITED - now
    E D & F MAN GROUP LIMITED
    - 2007-07-19 02225802 02921462
    MAN GROUP LIMITED
    - 2000-09-28 02225802 02921462... (more)
    SOURCEHELP LIMITED
    - 2000-05-12 02225802
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved Corporate (42 parents)
    Officer
    ~ 1996-03-27
    IIF 77 - Director → ME
    2000-05-02 ~ 2007-07-19
    IIF 62 - Director → ME
  • 73
    MF GLOBAL OVERSEAS LIMITED - now
    MAN FINANCIAL HOLDINGS LIMITED
    - 2007-07-19 05626737
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (20 parents)
    Officer
    2005-11-17 ~ 2007-07-19
    IIF 69 - Director → ME
  • 74
    MF GLOBAL UK LIMITED - now
    MAN FINANCIAL LIMITED
    - 2007-07-19 01600658
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (59 parents, 1 offspring)
    Officer
    ~ 2001-04-30
    IIF 72 - Director → ME
  • 75
    MFFL SOLUTIONS LIMITED
    09753703
    169 Union Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-10-06 ~ 2017-06-13
    IIF 49 - Director → ME
  • 76
    NORTHERN SCHOOLS TRUST
    05067702
    North Liverpool Academy, 120 Heyworth Street, Liverpool
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2008-01-01 ~ 2013-06-16
    IIF 90 - Director → ME
  • 77
    OUTWARD VC FUND LLP
    - now OC415059
    INVC LLP - 2019-07-01
    FP INVESTMENTS III LLP - 2018-10-03
    30 Gresham Street, London, England
    Active Corporate (68 parents)
    Officer
    2019-07-25 ~ now
    IIF 109 - LLP Member → ME
  • 78
    OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES
    - now 01109384
    OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
    Clarendon Institute Building, Walton Street, Oxford, Oxon
    Active Corporate (86 parents)
    Officer
    2004-03-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 21 - Has significant influence or control → OE
  • 79
    PENNY FOR LONDON LIMITED
    08684244
    Mayor's Fund For London, City Hall The Queens Walk, More London, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-26 ~ 2016-02-05
    IIF 50 - Director → ME
  • 80
    QUANTUM SALISBURY CENTRE LLP
    OC379317
    Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
    Active Corporate (34 parents)
    Officer
    2024-05-24 ~ 2024-05-24
    IIF 107 - LLP Member → ME
    2024-11-15 ~ now
    IIF 108 - LLP Member → ME
  • 81
    RESILIENCE CONSTELLATION MANAGEMENT LIMITED
    SC639514
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2020-04-28 ~ 2020-06-17
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    RMF HOLDINGS LIMITED
    - now 00426631
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED
    - 2003-02-06 00426631 02299292
    GILL & DUFFUS GROUP LIMITED
    - 2001-04-02 00426631
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (23 parents)
    Officer
    2000-04-03 ~ 2008-07-10
    IIF 73 - Director → ME
  • 83
    SENECA LEARNING LTD
    10379489
    Thomas House Seneca, Thomas House, 84 Eccleston Square, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-10 ~ 2022-02-01
    IIF 52 - Director → ME
  • 84
    SINCE 9/11 - now
    9/11 LONDON PROJECT FOUNDATION
    - 2014-10-03 07230819
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (26 parents)
    Officer
    2010-04-21 ~ 2011-05-30
    IIF 51 - Director → ME
  • 85
    SRC PROPERTY DEVELOPMENT LTD
    12240926
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    SS REALISATIONS 2012 - now
    SPECIALIST SCHOOLS AND ACADEMIES TRUST
    - 2012-06-21 02124695
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (165 parents)
    Officer
    2005-11-07 ~ 2007-11-14
    IIF 79 - Director → ME
  • 87
    STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
    HEDGE FUND STANDARDS BOARD LIMITED
    - 2017-11-29 06465317
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2008-02-01 ~ 2008-07-09
    IIF 59 - Director → ME
  • 88
    SUGARQUAY LIMITED
    04969670
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2003-11-19 ~ 2008-07-10
    IIF 63 - Director → ME
  • 89
    THE CONSERVATIVE PARTY FOUNDATION LIMITED
    05289086
    Conservative Party Foundation Limited, 4, Matthew Parker Street, London
    Active Corporate (33 parents)
    Officer
    2010-06-15 ~ 2018-06-15
    IIF 105 - Director → ME
  • 90
    THE GLOBAL PARTY LIMITED
    07213229
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ 2019-02-04
    IIF 58 - Director → ME
  • 91
    THE GLOBAL PR NETWORK LIMITED
    06463270
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2018-09-01
    IIF 54 - Director → ME
  • 92
    THE MAYOR'S FUND FOR LONDON
    06621189 07530077
    169 Union Street, London, England
    Active Corporate (39 parents)
    Officer
    2008-06-16 ~ 2017-06-13
    IIF 48 - Director → ME
  • 93
    THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
    - now 01844281
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
    The National Hospital, Queen Square, London
    Active Corporate (68 parents)
    Officer
    2006-01-01 ~ 2008-06-23
    IIF 44 - Director → ME
  • 94
    THE NORTHVIEW GROUP LIMITED - now
    KENSINGTON GROUP LIMITED
    - 2015-12-31 03050321 03598974
    NORLAND CAPITAL GROUP PLC
    - 1998-12-11 03050321 03598974
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (60 parents, 4 offsprings)
    Officer
    1997-04-25 ~ 2002-03-22
    IIF 99 - Director → ME
  • 95
    TPD GLOBAL LIMITED
    09338670
    Alexander House 2nd Floor, 14-16 Peterborough Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ 2018-11-07
    IIF 92 - Director → ME
  • 96
    WESTFERRY HOUSING LIMITED - now
    RD CRUSADERS LIMITED
    - 2017-06-27 06449735
    10 Lower Thames Street, London
    Active Corporate (10 parents)
    Officer
    2008-01-04 ~ 2017-05-09
    IIF 98 - Director → ME
  • 97
    ZENITH HYGIENE GROUP LIMITED - now
    ZENITH HYGIENE GROUP PLC
    - 2018-05-31 06707511 05132069... (more)
    PINNACLE BIDCO HOLDINGS PLC
    - 2008-12-10 06707511
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2008-09-25 ~ 2018-04-16
    IIF 46 - Director → ME
    Person with significant control
    2017-10-20 ~ 2018-05-14
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.