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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

Fink, Stanley, Lord

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Fink, Stanley, Lord
    British born in September 1957

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96
  • Fink, Stanley, Lord
    British

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98
  • Lord Stanley Fink
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100

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

      IIF 101
  • 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 102
  • Fink, Stanley

    Registered addresses and corresponding companies

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

      IIF 103
  • Fink, Stanley, Lord
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107

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

      IIF 108

    • Wessex House, 127 High Street, Hungerford, Berkshire, RG17 0DL, United Kingdom

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120 IIF 121

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

      IIF 122

    • 6th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 123

    • 9a, Baynes Mews, London, NW3 5BH, England

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128
  • 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 129
  • 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 130

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140
child relation
Offspring entities and appointments 119
  • 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 12 - 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 105 - 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 106 - Director → ME
  • 4
    AGMAN HOLDINGS LIMITED
    03901524
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (25 parents, 15 offsprings)
    Officer
    1999-12-23 ~ 2000-03-24
    IIF 71 - 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 8 - 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 11 - Director → ME
  • 7
    ARK MASTERS ADVISERS LIMITED
    05443569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-16 during the appointment or period of control
    Dissolved on 2016-12-21 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 13 - 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 9 - Director → ME
  • 9
    ARK UK PROGRAMMES
    - now 05932797
    ARK SCHOOLS
    - 2010-09-01 05932797 05112090
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-09-19 ~ now
    IIF 10 - Director → ME
  • 10
    ASPINALL FINANCIAL SERVICES LIMITED
    11985075
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-27
    Dissolved on 2025-12-25
    Office D Beresford House Town Quay, Beresford House, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2020-06-01 ~ 2022-09-13
    IIF 111 - Director → ME
  • 11
    ASSOCIATION OF BRITISH NEUROLOGISTS
    03816842
    Ormond House, 27 Boswell Street, London
    Active Corporate (91 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2025-05-09
    IIF 127 - Director → ME
  • 12
    ASTREA HOLDINGS LIMITED
    16360599 16361381
    Wessex House, 127 High Street, Hungerford, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-05 ~ now
    IIF 109 - Director → ME
  • 13
    BASILICA SERVICES LTD
    15483290
    70 Westgate, Hale, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 7 - Director → ME
  • 14
    BEETLE CAPITAL PARTNERS LLP
    OC336025
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (34 parents)
    Officer
    2008-04-09 ~ now
    IIF 6 - LLP Member → ME
  • 15
    BLACKBULLION LTD
    07629923
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 125 - Director → ME
  • 16
    BPX GLOBAL LIMITED
    14785864
    33 Cavendish Square, 14th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-08-15 ~ now
    IIF 121 - Director → ME
  • 17
    BPX MARKETS LIMITED
    15240592
    33 Cavendish Square, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-01 ~ now
    IIF 114 - Director → ME
  • 18
    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 113 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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 120 - Director → ME
  • 20
    BUD FINANCIAL LIMITED
    09651629
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Officer
    2019-10-03 ~ now
    IIF 117 - Director → ME
  • 21
    C&UCO MANAGEMENT LIMITED
    - now 00466375
    COLNE ASSOCIATION LIMITED - 1994-02-01
    1-2 Castle Lane, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-03-02 ~ 2022-11-21
    IIF 19 - Director → ME
  • 22
    C&UCO PROPERTIES LIMITED
    - now 00464224
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    1-2 Castle Lane, London, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2022-11-21
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-02
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    C&UCO SERVICES LIMITED
    - now 00464776
    ARUN ASSOCIATION LIMITED - 1994-01-31
    1-2 Castle Lane, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-03-02 ~ 2022-11-21
    IIF 18 - Director → ME
  • 24
    CB GLOBAL LIMITED
    10303937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-08
    Suite 2 The Offices, 53 King Street, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2016-07-29 ~ 2018-10-24
    IIF 25 - Director → ME
    Person with significant control
    2016-07-29 ~ 2019-03-27
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 25
    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 128 - Director → ME
  • 26
    CLENZAIR LTD
    12737676
    8 Burrel Road, St. Ives, England
    Active Corporate (4 parents)
    Officer
    2020-10-30 ~ now
    IIF 108 - Director → ME
  • 27
    E D & F MAN COCOA INVESTMENTS LIMITED
    - now 02399269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06
    Dissolved on 2015-01-27
    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 (28 parents)
    Officer
    (before 1992-05-31) ~ 1996-03-27
    IIF 46 - Director → ME
    2000-04-03 ~ 2008-07-10
    IIF 90 - Director → ME
  • 28
    E D & F MAN FINANCE LIMITED
    - now 02696041 02690139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-04
    Dissolved on 2012-08-31
    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 (21 parents)
    Officer
    2000-04-06 ~ 2008-05-22
    IIF 49 - Director → ME
  • 29
    E D & F MAN FINANCIAL LIMITED
    - now 02132352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-23
    E D & F MAN (FINANCIAL) LIMITED
    - 1991-10-11 02132352
    JEWELTOTAL LIMITED
    - 1987-07-22 02132352
    E D & F MAN (FINANCIALS) LIMITED
    - 1987-07-22 02132352
    62 Wilson Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-02 ~ 2008-07-10
    IIF 39 - Director → ME
    (before 1991-05-31) ~ 1996-03-27
    IIF 76 - Director → ME
  • 30
    E D & F MAN FUTURES LIMITED
    - now 00874635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-23
    PACOL FUTURES LIMITED - 1996-10-09
    GILL & DUFFUS(METALS)LIMITED - 1988-02-22
    62 Wilson Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-24 ~ 2008-07-10
    IIF 70 - Director → ME
  • 31
    E D & F MAN HOLCO LIMITED
    - now 03640873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2011-06-30
    E D & F MAN HOLDINGS LIMITED
    - 2000-01-14 03640873 03909548... (more)
    62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-11 ~ 2008-07-10
    IIF 44 - Director → ME
  • 32
    E D & F MAN INVESTMENT PRODUCTS LIMITED
    - now 04008600 02093429... (more)
    MAN INVESTMENT PRODUCTS LIMITED
    - 2001-04-02 04008600
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-01 ~ 2008-07-10
    IIF 75 - Director → ME
  • 33
    E D & F MAN MASH LIMITED
    - now 00757141 02772394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-23
    GILL & DUFFUS LIMITED
    - 2001-04-02 00757141 00568964... (more)
    GILL & DUFFUS LONDON LIMITED - 1993-10-12
    GILL & DUFFUS LANDAUER LIMITED - 1988-02-15
    62 Wilson Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-24 ~ 2008-07-10
    IIF 47 - Director → ME
  • 34
    E D & F MAN METALS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-11
    Due to be dissolved on 2022-12-06
    EQUALSONG COMPANY LIMITED
    - 2012-11-22 02884198
    25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-04-21 ~ 1996-03-27
    IIF 43 - Director → ME
  • 35
    E D & F MAN OVERSEAS LIMITED
    02780776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-04
    Dissolved on 2012-08-31
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (18 parents)
    Officer
    2000-07-03 ~ 2008-07-10
    IIF 37 - Director → ME
    1993-01-22 ~ 1996-03-27
    IIF 83 - Director → ME
  • 36
    E D & F MAN PRODUCE LIMITED
    - now 00782912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-19
    Dissolved on 2011-09-28
    E D & F MAN (WEST AFRICA) LIMITED
    - 1993-02-03 00782912
    E.D.& F.MAN(PRODUCE)LIMITED - 1989-09-12
    62 Wilson Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-05-02 ~ 2008-07-10
    IIF 57 - Director → ME
    1992-04-30 ~ 1992-04-30
    IIF 40 - Director → ME
  • 37
    E D & F MAN TRADE FINANCE LIMITED
    02691960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-19
    Dissolved on 2011-09-27
    62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-02-25 ~ 1996-03-27
    IIF 61 - Director → ME
  • 38
    E D & F MAN TRADE LIMITED
    02692282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-23
    62 Wilson Street, London
    Dissolved Corporate (15 parents)
    Officer
    1992-02-25 ~ 1996-03-27
    IIF 77 - Director → ME
  • 39
    E D & F MAN TREASURY LIMITED
    02691966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2011-03-02
    62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-02-25 ~ 1996-03-27
    IIF 63 - Director → ME
  • 40
    E D & F MAN VALUATION SERVICES LIMITED
    - now 00568964 02772370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-23
    E D & F MAN COCOA FUTURES LIMITED
    - 2001-04-02 00568964
    GILL & DUFFUS LIMITED - 1993-08-25
    GILL & DUFFUS (COMMODITIES) LIMITED - 1993-04-14
    HARBORN LIMITED - 1990-05-23
    62 Wilson Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-24 ~ 2008-07-10
    IIF 85 - Director → ME
  • 41
    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 3 - LLP Member → ME
  • 42
    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 30 - Director → ME
  • 43
    EDCITY MANAGEMENT COMPANY LIMITED
    11528726
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-11 ~ 2023-10-18
    IIF 32 - Director → ME
  • 44
    EDCITY OFFICE
    11596797
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-10-11 ~ 2022-07-20
    IIF 31 - Director → ME
  • 45
    ELIGO CLUB LIMITED
    06775630
    39b Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2020-03-05 ~ now
    IIF 107 - Director → ME
  • 46
    ETOPIA DEVELOPMENTS LIMITED
    11357940
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ 2021-03-30
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 47
    ETOPIA GROUP LIMITED
    - now 10190670
    PROJECT ETOPIA GROUP LIMITED
    - 2025-02-05 10190670
    6th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2018-06-30 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2022-02-17 ~ 2026-03-31
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    ETORO (UK) LIMITED
    07973792
    24th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-03-01 ~ now
    IIF 15 - Director → ME
  • 49
    FACTORNEW LIMITED
    02399382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2015-01-27
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (26 parents)
    Officer
    2000-03-24 ~ 2008-07-10
    IIF 48 - Director → ME
  • 50
    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 112 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    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 54 - Director → ME
  • 52
    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 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 53
    FH GLOBAL LLP
    OC375730
    Lavender Cottage Church Lane, Bledington, Chipping Norton, England
    Active Corporate (4 parents)
    Officer
    2012-06-01 ~ 2018-11-07
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-06-02 ~ 2018-11-07
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 54
    FINK PROPERTIES LIMITED
    12902981
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2020-09-24 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 55
    GELDERMANN LTD.
    - now 01217086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-23
    HEINOLD LTD. - 1987-01-14
    HEINOLD COMMODITIES LIMITED - 1986-06-27
    62 Wilson Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-10-08 ~ 2008-07-10
    IIF 88 - Director → ME
  • 56
    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 135 - Ownership of shares – 75% or more → OE
  • 57
    GENCORE LIMITED
    04587567
    Kings Oak House, 9a Linksway, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2002-11-18 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 138 - Has significant influence or control → OE
  • 58
    GILL & DUFFUS LANDAUER LIMITED
    - now 00460444 00757141
    H P THOMPSON & SONS LIMITED
    - 1992-01-08 00460444
    Cottons Centre, Hay's Lane, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-31) ~ 1996-03-15
    IIF 64 - Director → ME
  • 59
    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 28 - Director → ME
  • 60
    GUY'S HOSPITAL NOMINEES
    01216194
    1st Floor West Wing, Counting House Guys Hospital, Great Maze Pond, London, England
    Dissolved Corporate (26 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 86 - Director → ME
  • 61
    HAWKWOOD INTERNATIONAL LTD
    11606890
    22 The Nursery, Sutton Courtenay, Abingdon, England
    Active Corporate (3 parents)
    Officer
    2019-06-17 ~ now
    IIF 119 - Director → ME
  • 62
    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 118 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 136 - Has significant influence or control → OE
  • 63
    HOLCO MAN LIMITED
    - now 01638058 00546855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-29
    Due to be dissolved on 2025-01-19
    HOLCO BROKERS LIMITED - 1991-02-15
    HOLCO MAN LIMITED - 1990-06-18
    BLINKGOLD LIMITED - 1982-10-28
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1992-05-07 ~ 1996-03-27
    IIF 73 - Director → ME
  • 64
    HOLCO TRADING CO LIMITED
    00318748
    3 London Bridge Street, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-03-27
    IIF 78 - Director → ME
  • 65
    HOMVER LLP
    OC338259
    100 New Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-26 ~ dissolved
    IIF 2 - LLP Member → ME
  • 66
    ISAM (EUROPE) LLP
    OC379966
    55 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 67
    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 22 - Director → ME
  • 68
    ISAM FUNDS (UK) LIMITED - now
    ISAM SERVICES (UK) LIMITED
    - 2017-07-12 06817754 04979510
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-02-12 ~ 2013-03-28
    IIF 20 - Director → ME
    2009-02-12 ~ 2011-01-11
    IIF 103 - Secretary → ME
  • 69
    JAMES BUDGETT SUGARS LIMITED
    - now 01472422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-20
    Dissolved on 2015-04-19
    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 (30 parents)
    Officer
    (before 1991-10-25) ~ 1996-09-12
    IIF 53 - Director → ME
  • 70
    KEREM NABOTH LIMITED
    - now 13619624
    CURVE OS GROUP LIMITED
    - 2026-02-26 13619624
    LAW 2518 TOPCO LIMITED - 2021-12-13
    9a Baynes Mews, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 124 - Director → ME
    2024-12-16 ~ 2025-07-29
    IIF 110 - Director → ME
  • 71
    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 16 - Director → ME
  • 72
    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 122 - Director → ME
  • 73
    L.K.& S.TRADING COMPANY LIMITED
    00519047
    3 London Bridge Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-31) ~ 1993-10-08
    IIF 80 - Director → ME
  • 74
    LORD MAYOR'S APPEAL
    05700874
    Prager And Fenton Llp, 8th Floor Imperial House, 15-19 Kingsway, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 87 - Director → ME
  • 75
    MACMILLAN HOUSE LIMITED
    - now 03956592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-04
    Dissolved on 2010-08-06
    HACKREMCO (NO.1637) LIMITED - 2000-04-06
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-06-22 ~ 2003-09-23
    IIF 42 - Director → ME
  • 76
    MAN BLUESKY LIMITED
    05696703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-12
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-02-03 ~ 2008-07-10
    IIF 55 - Director → ME
  • 77
    MAN CORPUS ASSET MANAGEMENT LIMITED
    - now 00632893 04807538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-23
    W.G.SPICE & COMPANY LIMITED
    - 2005-02-23 00632893
    62 Wilson Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-03-24 ~ 2008-07-10
    IIF 81 - Director → ME
  • 78
    MAN GROUP FINANCE LIMITED
    - now 02690139 02696041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-04
    Dissolved on 2012-08-29
    E D & F MAN FINANCE LIMITED
    - 2001-05-10 02690139 02696041
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (25 parents)
    Officer
    2000-06-02 ~ 2008-07-10
    IIF 84 - Director → ME
    1992-02-20 ~ 1996-01-25
    IIF 68 - Director → ME
  • 79
    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 60 - Director → ME
  • 80
    MAN GROUP INVESTMENTS LIMITED
    05035663 03385406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06
    Dissolved on 2014-10-30
    Jupiter House, Warley Hill Business Park, Brentwood, Essex
    Dissolved Corporate (19 parents)
    Officer
    2004-02-05 ~ 2008-07-10
    IIF 74 - Director → ME
  • 81
    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... (more)
    Riverbank House, 2 Swan Lane, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    (before 1991-05-31) ~ 2008-07-10
    IIF 51 - Director → ME
  • 82
    MAN GROUP UK HOLDINGS LIMITED
    06238078
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-04 ~ 2008-07-10
    IIF 34 - Director → ME
  • 83
    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 79 - Director → ME
  • 84
    MAN INVESTMENT PRODUCTS LIMITED
    - now 00157167 02093429... (more)
    MAN INVESTMENTS LIMITED
    - 2003-04-01 00157167 02093429... (more)
    RMF HOLDINGS LIMITED
    - 2003-02-06 00157167 00426631
    GILL & DUFFUS TRUSTEES LIMITED
    - 2002-10-24 00157167
    ARCADIAN WAFER PAPER COMPANY LIMITED - 1984-10-01
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-03 ~ 2008-07-10
    IIF 62 - Director → ME
  • 85
    MAN INVESTMENTS HOLDINGS LIMITED
    - now 02299292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-09-11
    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 (42 parents, 5 offsprings)
    Officer
    1996-03-01 ~ 2008-04-01
    IIF 92 - Director → ME
  • 86
    MAN INVESTMENTS LIMITED - now
    MAN INVESTMENT PRODUCTS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS LIMITED
    - 2001-04-02 02093429 04008600... (more)
    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 66 - Director → ME
  • 87
    MAN MASH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-22
    E D & F MAN MASH LIMITED
    - 2001-04-02 02772394 00757141
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    1993-03-24 ~ 1996-03-27
    IIF 36 - Director → ME
  • 88
    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... (more)
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1994-04-22 ~ 2008-07-10
    IIF 89 - Director → ME
    1994-04-22 ~ 1994-08-04
    IIF 97 - Secretary → ME
  • 89
    MAREX UK HOLDINGS LIMITED - now
    MAREX GROUP PLC
    - 2026-07-02 05613060 07254885... (more)
    MAREX UK HOLDINGS PLC - 2026-07-02
    MAREX SPECTRON GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED
    - 2021-05-24 05613060 07254885... (more)
    MAREX GROUP LIMITED
    - 2011-07-04 05613060 07254885... (more)
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2010-02-15 ~ 2023-09-30
    IIF 116 - Director → ME
  • 90
    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 01416792... (more)
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-05-31) ~ 1996-03-27
    IIF 67 - Director → ME
  • 91
    MF GLOBAL HOLDINGS EUROPE LIMITED
    - now 02225802
    E D & F MAN GROUP LIMITED
    - 2007-07-19 02225802 06309823... (more)
    MAN GROUP LIMITED
    - 2000-09-28 02225802 08172396... (more)
    SOURCEHELP LIMITED
    - 2000-05-12 02225802
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1991-06-14) ~ 1996-03-27
    IIF 69 - Director → ME
    2000-05-02 ~ 2007-07-19
    IIF 38 - Director → ME
  • 92
    MF GLOBAL OVERSEAS LIMITED
    - now 05626737 06309797
    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 52 - Director → ME
  • 93
    MF GLOBAL UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-10-31
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-12
    Date of completion or termination of CVA on 2018-06-12
    MAN FINANCIAL LIMITED
    - 2007-07-19 01600658 06309745... (more)
    E D & F MAN INTERNATIONAL LIMITED
    - 2001-04-02 01600658 04045283
    E. D. & F. MAN INTERNATIONAL LIMITED
    - 1999-03-24 01600658 04045283
    E.D. & F. MAN FINANCIAL MARKETS LIMITED
    - 1985-07-04 01600658
    MANTRAD LIMITED
    - 1984-10-01 01600658
    PRECIS SEVENTY FOUR LIMITED
    - 1982-01-12 01600658
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (63 parents, 1 offspring)
    Officer
    (before 1992-01-02) ~ 2001-04-30
    IIF 56 - Director → ME
  • 94
    MFFL SOLUTIONS LIMITED
    09753703
    169 Union Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-10-06 ~ 2017-06-13
    IIF 26 - Director → ME
  • 95
    NORTHERN SCHOOLS TRUST - now
    NORTHERN SCHOOLD TRUST - 2013-06-19
    NORTH LIVERPOOL ACADEMY LIMITED
    - 2013-06-19 05067702
    North Liverpool Academy, 120 Heyworth Street, Liverpool
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2008-01-01 ~ 2013-06-16
    IIF 82 - Director → ME
  • 96
    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 1 - LLP Member → ME
  • 97
    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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 129 - Has significant influence or control → OE
  • 98
    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 93 - Director → ME
  • 99
    QUANTUM SALISBURY CENTRE LLP
    OC379317
    Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
    Active Corporate (34 parents)
    Officer
    2024-11-15 ~ now
    IIF 96 - LLP Member → ME
    2024-05-24 ~ 2024-05-24
    IIF 95 - LLP Member → ME
  • 100
    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 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    RMF HOLDINGS LIMITED
    - now 00426631 00157167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-04
    Dissolved on 2015-04-13
    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 (25 parents)
    Officer
    2000-04-03 ~ 2008-07-10
    IIF 58 - Director → ME
  • 102
    RMF INVESTMENT RESEARCH (UK) LIMITED - now
    MAN GROUP RESERVECO LIMITED
    - 2009-07-01 06401938
    PEMBA CREDIT ADVISERS (UK) LIMITED - 2007-11-21
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 45 - Director → ME
  • 103
    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 104 - Director → ME
  • 104
    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 21 - Director → ME
  • 105
    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 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    SS REALISATIONS 2012 - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-04-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-15
    SPECIALIST SCHOOLS AND ACADEMIES TRUST
    - 2012-06-21 02124695
    Insolvency (Case 1) In administration
    Administration started on 2012-05-28
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    TECHNOLOGY COLLEGES TRUST - 2003-02-12
    CITY TECHNOLOGY COLLEGES TRUST LIMITED - 1996-06-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (167 parents)
    Officer
    2005-11-07 ~ 2007-11-14
    IIF 72 - Director → ME
  • 107
    ST. THOMAS' HOSPITAL NOMINEES
    01254501
    1st Floor West Wing Counting House, Guys Hospital Great Maze Pond, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 108
    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 (56 parents)
    Officer
    2008-02-01 ~ 2008-07-09
    IIF 33 - Director → ME
  • 109
    SUGARQUAY LIMITED
    04969670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06
    Dissolved on 2014-10-30
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2003-11-19 ~ 2008-07-10
    IIF 41 - Director → ME
  • 110
    THE CONSERVATIVE PARTY FOUNDATION LIMITED
    05289086
    Conservative Party Foundation Limited, 4, Matthew Parker Street, London
    Active Corporate (34 parents)
    Officer
    2010-06-15 ~ 2018-06-15
    IIF 27 - Director → ME
  • 111
    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 29 - Director → ME
  • 112
    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 14 - Director → ME
  • 113
    THE MAYOR'S FUND FOR LONDON
    06621189 07530077
    169 Union Street, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2008-06-16 ~ 2017-06-13
    IIF 126 - Director → ME
  • 114
    THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
    - now 01844281
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
    3rd Floor, Ormond House 3rd Floor, Ormond House, Boswell Street, London, England
    Active Corporate (71 parents)
    Officer
    2006-01-01 ~ 2008-06-23
    IIF 91 - Director → ME
  • 115
    THE NORTHVIEW GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Dissolved on 2023-01-24
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC
    - 1998-12-11 03050321 03598974
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 4 offsprings)
    Officer
    1997-04-25 ~ 2002-03-22
    IIF 59 - Director → ME
  • 116
    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 24 - Director → ME
  • 117
    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 50 - Director → ME
  • 118
    WESTONS SECURITIES LIMITED
    - now 01915292 02533792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-23
    MAN SECURITIES LIMITED - 2001-04-02
    E D & F MAN LOCALS LIMITED - 2001-02-01
    E. D. & F. MAN INTERNATIONAL (OCC) LTD. - 1998-05-21
    KIMBLECHASE LIMITED - 1985-07-31
    62 Wilson Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-09-24 ~ 2008-07-10
    IIF 65 - Director → ME
  • 119
    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 94 - Director → ME
    Person with significant control
    2017-10-20 ~ 2018-05-14
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.