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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

Mr Daniel Hawkins

    Related profiles found in government register
  • Mr Daniel Hawkins
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Benedict Hawkins
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Hawkins
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkins, Daniel
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Hawkins, Daniel Benedict
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Benedict Hawkins
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkins, Daniel Benedict
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Hawkins, Daniel
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkins, Daniel
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkins, Daniel Benedict
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkins, Daniel Benedict
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    BLUESTREAM TRADING CO LIMITED
    09553471
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2022-08-25
    IIF 7 - Director → ME
  • 2
    CLEVER-COMPANY LIMITED
    - now 01153857
    FINECARD INTERNATIONAL LIMITED - 2018-05-22
    FINECARD LIMITED - 1987-10-13
    Dissolved Corporate (15 parents)
    Officer
    2020-04-22 ~ 2022-08-30
    IIF 18 - Director → ME
  • 3
    GSME - FF RECEIVABLES LIMITED
    11811050
    Dissolved Corporate (5 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 17 - Director → ME
  • 4
    LEVIN TRADING LIMITED
    11784458
    Active Corporate (2 parents)
    Officer
    2019-01-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    LISSON ESTATES LIMITED
    10892270
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2018-03-23
    IIF 11 - Director → ME
  • 6
    MALVERN HOLDINGS LIMITED
    10891870
    Active Corporate (14 parents)
    Officer
    2017-11-07 ~ 2018-03-23
    IIF 12 - Director → ME
  • 7
    MARIANA CAPITAL HOLDINGS LIMITED
    09919039
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-01-11 ~ 2021-10-01
    IIF 15 - Director → ME
  • 8
    MARIANA CAPITAL SERVICES LTD
    08292214
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    MARIANA COMMODITIES LIMITED
    10701658
    Dissolved Corporate (3 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 13 - Director → ME
  • 10
    MARIANA INVESTMENT PARTNERS LLP
    - now OC380187
    MARIANA CAPITAL MANAGEMENT LLP
    - 2014-07-01 OC380187
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2021-10-01
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 4 - Right to appoint or remove members → OE
  • 11
    MARIANA UFP (AMERICAS) LIMITED - now
    MARIANA CAPITAL SALES LIMITED
    - 2022-01-14 09234018
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2021-10-01
    IIF 10 - Director → ME
  • 12
    MARIANA UFP LLP
    - now OC363748
    MARIANA CAPITAL MARKETS LLP
    - 2017-04-28 OC363748 07022183
    MARIANA CAPITAL MARKETS (UK) LLP
    - 2012-02-15 OC363748 07022183
    Active Corporate (108 parents, 2 offsprings)
    Officer
    2011-04-12 ~ 2021-10-01
    IIF 23 - LLP Designated Member → ME
  • 13
    MCM (CORPORATE MEMBER) LIMITED
    - now 07022183
    MARIANA CAPITAL MARKETS LTD
    - 2012-02-15 07022183 OC363748... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-11-15 ~ 2012-04-19
    IIF 24 - Director → ME
  • 14
    MUFP QUANT LABS LIMITED
    12218157
    Dissolved Corporate (4 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 5 - Director → ME
  • 15
    PARADIGM SECURITIES LIMITED
    11202645
    Dissolved Corporate (4 parents)
    Officer
    2019-12-30 ~ dissolved
    IIF 9 - Director → ME
  • 16
    PARADIGM SECURITIES TRADING LIMITED
    - now 09393618
    J TALLBOYS LIMITED
    - 2018-06-18 09393618
    MARIANA TRADING LIMITED
    - 2015-11-26 09393618
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2018-06-18
    IIF 6 - Director → ME
    2019-12-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 17
    STRATEGIC VALUE CAPITAL LIMITED
    - now 10782774
    FINANCE FLOW CAPITAL (UK) LIMITED
    - 2021-05-24 10782774
    FINANCE FLOW TECHNOLOGIES LIMITED - 2017-10-17
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-01-09 ~ dissolved
    IIF 8 - Director → ME
  • 18
    VOLATILITY TRADING LIMITED
    09323826
    Dissolved Corporate (2 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 22 - Director → ME
  • 19
    VOLATILITY TRADING STRATEGIES LLP
    OC438232
    Dissolved Corporate (4 parents)
    Officer
    2021-07-07 ~ 2021-10-01
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2021-07-07 ~ 2021-10-01
    IIF 3 - Has significant influence or control → OE

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