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
Individuals in focus
Mr Stanley Fink Lord
- British born in September 1957
Mr Stanley Fink Lord
Resident in England
Registered addresses and corresponding companies9a, Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 1
- British born in September 1957
Lord Stanley Fink
Resident in England
Registered addresses and corresponding companies - British born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companies70, Westgate, Hale, Altrincham, WA15 9BB, England
IIF 515, Newland, Lincoln, Lincolnshire, LN1 1XG, England
IIF 61 Edcity, Edcity Walk, London, W12 7TF, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)1, More London Place, London, SE1 2AF
IIF 112-4, Peterborough Mews, London, SW6 3BL, United Kingdom
IIF 1224th Floor, One Canada Square, London, United Kingdom, E14 5AB
IIF 132nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 144, Matthew Parker Street, London, SW1H 9HQ, United Kingdom
IIF 15 IIF 16 IIF 1752, Queen Anne Street, London, W1G 8HL
IIF 18 IIF 19 IIF 2055, Baker Street, London, W1U 8EW, England
IIF 21Alexander House, 2nd Floor, 14-16 Peterborough Road, London, SW6 3BN, England
IIF 22 IIF 23C/o Mayors Fund For London, 8th Floor, City Hall, The Queens Walk, More London, London, SE1 2AA, United Kingdom
IIF 24Conservative Party Foundation Limited, 4, Matthew Parker Street, London, SW1H 9HQ
IIF 25Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 26 IIF 27The Yellow Building, 1 Nicholas Road, London, W11 4AN, England
IIF 28 IIF 29 IIF 3013 The Broadwalk, Northwood, Middlesex, HA6 2XF
IIF 31 IIF 32 IIF 33 (more)(less)IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 9013, The Broadwalk, Northwood, Middlesex, United Kingdom
IIF 91Zenith House, A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, United Kingdom
IIF 92
- born in September 1957
Fink, Stanley, Lord
Resident in England
Registered addresses and corresponding companies30, Gresham Street, London, EC2V 7QP, England
IIF 933rd Floor, 34 St James's Street, London, SW1A 1HD
IIF 94 IIF 9555, Baker Street, London, W1U 8EW, England
IIF 96C/o Haggards Crowther, 19 Heathmans Road, Parsons Green, London, SW6 4TJ
IIF 97The Broadwalk House 13, The Broadwalk, Northwood, Middlesex, HA6 2XF
IIF 98
- British born in September 1957
The Lord Fink Stanley Fink
Resident in England
Registered addresses and corresponding companiesClarendon Institute Building, Walton Street, Oxford, Oxon, OX1 2HG
IIF 99
- British born in September 1957
Lord Stanley Fink
Resident in United Kingdom
Registered addresses and corresponding companies28 Cross Cottages, Cooks Hill, Boxted, Colchester, CO4 5SR, United Kingdom
IIF 100Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 1016-7 Waterside, Station Road, Harpenden, AL5 4US, England
IIF 10214th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 103 IIF 1041-7, Harley Street, London, W1G 9QD, United Kingdom
IIF 10524, Upper Brook Street, London, W1K 7QB, England
IIF 1063rd Floor, Millbank Tower, Millbank, London, SW1P 4QP, England
IIF 107Kings Oak House, 9a Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 108Kings Oak House, Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 109Zenith House, A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, United Kingdom
IIF 110
- born in September 1957
Fink, Stanley, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
Fink, Stanley, Lord
Resident in United Kingdom
Registered addresses and corresponding companies70, Westgate, Hale, Altrincham, Cheshire, United Kingdom
IIF 113Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England
IIF 114 IIF 11539b, Portsmouth Road, Cobham, Surrey, KT11 1JQ
IIF 1166-7 Waterside, Station Road, Harpenden, AL5 4US, England
IIF 117Wessex House, 127 High Street, Hungerford, Berkshire, RG17 0DL, United Kingdom
IIF 1181-10, Praed Mews, Tyburnia, London, W2 1QY, England
IIF 119124-130, 124-130 Tabernacle Street, London, EC2A 4SA, England
IIF 120128, City Road, London, EC1V 2NX, England
IIF 12114th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 122 IIF 123 IIF 124155, Bishopsgate, London, EC2M 3TQ, United Kingdom
IIF 125167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 12624, Upper Brook Street, London, W1K 7QB, England
IIF 1272nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom
IIF 12833, Cavendish Square, 14th Floor, London, W1G 0PW, England
IIF 129 IIF 1304th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 1316th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 1329a, Baynes Mews, London, NW3 5BH, England
IIF 133Apt 6 36 St Pancras Chambers, Euston Road, London, NW1 2AR, United Kingdom
IIF 134C/o City Hall, The Queens Walk, More London, London, SE1 2AA
IIF 135Ormond House, 27 Boswell Street, London, WC1N 3JZ
IIF 1369a, Linksway, Northwood, HA6 2XA, England
IIF 137
- British Registered addresses and corresponding companies
Fink, Stanley, Lord
- Registered addresses and corresponding companies
Fink, Stanley
Broadwalk House, 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
IIF 140
Related profiles found in government register
Offspring entities and appointments
119
- 11 Edcity Edcity Walk, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2004-04-26 ~ nowIIF 10 - Director → ME
- 2
AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD.
- 2021-08-17 10553402AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD - 2020-05-28QUANTUM INVESTMENT MANAGEMENT LTD - 2018-12-17Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (13 parents)Officer2020-07-02 ~ nowIIF 114 - Director → ME - 3PLATINUM SKIES GROUP LTD - 2018-10-31Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (11 parents, 30 offsprings)Officer2020-02-13 ~ nowIIF 115 - Director → ME
- 4
AGMAN HOLDINGS LIMITED
039015243rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (25 parents, 15 offsprings)Officer1999-12-23 ~ 2000-03-24IIF 69 - Director → ME - 5JAMELOV LIMITED - 2022-02-07WILCHAP (LINCOLN) 45 LIMITED - 2012-03-078 Burrel Road, St. Ives, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 6 - Director → ME
- 6TACT TRADING LIMITED - 2003-09-301 Edcity Edcity Walk, London, United KingdomActive Corporate (29 parents)Officer2007-05-15 ~ nowIIF 9 - Director → ME
- 7
ARK MASTERS ADVISERS LIMITED
05443569Insolvency (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 controlErnst & Young Llp, 1 More London Place, LondonDissolved Corporate (14 parents)Officer2005-09-15 ~ dissolvedIIF 11 - Director → ME - 8
ARK ACADEMIES
- 2010-09-01 05112090ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-121 Edcity Edcity Walk, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2006-08-08 ~ nowIIF 7 - Director → ME - 9
- 10
ASPINALL FINANCIAL SERVICES LIMITED
11985075Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-27
Dissolved on 2025-12-25Office D Beresford House Town Quay, Beresford House, SouthamptonDissolved Corporate (11 parents)Officer2020-06-01 ~ 2022-09-13IIF 120 - Director → ME - 11
ASSOCIATION OF BRITISH NEUROLOGISTS
03816842Ormond House, 27 Boswell Street, LondonActive Corporate (91 parents, 1 offspring)Officer2013-09-30 ~ 2025-05-09IIF 136 - Director → ME - 12
- 13
BASILICA SERVICES LTD
1548329070 Westgate, Hale, Altrincham, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-05-02 ~ nowIIF 5 - Director → ME - 14
BEETLE CAPITAL PARTNERS LLP
OC33602552 Debden Road, Saffron Walden, EssexActive Corporate (34 parents)Officer2008-04-09 ~ nowIIF 98 - LLP Member → ME - 15
BLACKBULLION LTD
076299235 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-04-29 ~ nowIIF 134 - Director → ME - 16
BPX GLOBAL LIMITED
1478586433 Cavendish Square, 14th Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-08-15 ~ nowIIF 130 - Director → ME - 17
BPX MARKETS LIMITED
1524059233 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-04-01 ~ nowIIF 123 - Director → ME - 18
BRITISH PEARL GROUP LIMITED
0970143614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2016-08-24 ~ 2023-09-01IIF 122 - Director → MEPerson with significant control2019-10-11 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 19BRITISH PEARL FINANCE LIMITED - 2011-10-0433 Cavendish Square, 14th Floor, London, EnglandActive Corporate (12 parents)Officer2016-08-24 ~ 2023-09-01IIF 129 - Director → ME
- 20
BUD FINANCIAL LIMITED
09651629167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (16 parents)Officer2019-10-03 ~ nowIIF 126 - Director → ME - 21COLNE ASSOCIATION LIMITED - 1994-02-011-2 Castle Lane, London, United KingdomActive Corporate (34 parents)Officer2011-03-02 ~ 2022-11-21IIF 17 - Director → ME
- 22BOURNE ASSOCIATION LIMITED - 1994-01-311-2 Castle Lane, London, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2011-03-02 ~ 2022-11-21IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-02IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 23ARUN ASSOCIATION LIMITED - 1994-01-311-2 Castle Lane, London, United KingdomActive Corporate (33 parents)Officer2011-03-02 ~ 2022-11-21IIF 16 - Director → ME
- 24
CB GLOBAL LIMITED
10303937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-08Suite 2 The Offices, 53 King Street, ManchesterLiquidation Corporate (10 parents)Officer2016-07-29 ~ 2018-10-24IIF 23 - Director → MEPerson with significant control2016-07-29 ~ 2019-03-27IIF 4 - Has significant influence or control as a member of a firm → OE - 25
CEH TECHNOLOGIES LTD
11800105The Gallery Blue Tower, Media City Uk, Salford, EnglandActive Corporate (6 parents)Officer2021-08-02 ~ 2025-01-30IIF 137 - Director → ME - 26
CLENZAIR LTD
127376768 Burrel Road, St. Ives, EnglandActive Corporate (4 parents)Officer2020-10-30 ~ nowIIF 117 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2015-01-27BASESCHEME LIMITED
- 1990-06-19 02399269Juniper House, Warley Hill Business Park, BrentwoodDissolved Corporate (28 parents)Officer(before 1992-05-31) ~ 1996-03-27IIF 44 - Director → ME2000-04-03 ~ 2008-07-10IIF 88 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-31E D & F MAN COFFEE INVESTMENTS LIMITED
- 2001-02-07 02696041BEGININDEX LIMITED - 1992-04-03Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (21 parents)Officer2000-04-06 ~ 2008-05-22IIF 47 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23E D & F MAN (FINANCIAL) LIMITED
- 1991-10-11 02132352JEWELTOTAL LIMITED
- 1987-07-22 02132352E D & F MAN (FINANCIALS) LIMITED
- 1987-07-22 0213235262 Wilson Street, LondonDissolved Corporate (24 parents)Officer2000-05-02 ~ 2008-07-10IIF 37 - Director → ME(before 1991-05-31) ~ 1996-03-27IIF 74 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23PACOL FUTURES LIMITED - 1996-10-09GILL & DUFFUS(METALS)LIMITED - 1988-02-2262 Wilson Street, LondonDissolved Corporate (17 parents)Officer2000-03-24 ~ 2008-07-10IIF 68 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2011-06-3062 Wilson Street, LondonDissolved Corporate (16 parents)Officer1999-03-11 ~ 2008-07-10IIF 42 - Director → ME - 32
MAN INVESTMENT PRODUCTS LIMITED
- 2001-04-02 04008600Sugar Quay, Lower Thames Street, LondonDissolved Corporate (6 parents)Officer2000-06-01 ~ 2008-07-10IIF 73 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23GILL & DUFFUS LONDON LIMITED - 1993-10-12GILL & DUFFUS LANDAUER LIMITED - 1988-02-1562 Wilson Street, LondonDissolved Corporate (19 parents)Officer2000-03-24 ~ 2008-07-10IIF 45 - Director → ME - 34E D & F MAN METALS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-11
Due to be dissolved on 2022-12-06EQUALSONG COMPANY LIMITED
- 2012-11-22 0288419825 Farringdon Street, LondonDissolved Corporate (27 parents)Officer1994-04-21 ~ 1996-03-27IIF 41 - Director → ME - 35
E D & F MAN OVERSEAS LIMITED
02780776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-31Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (18 parents)Officer2000-07-03 ~ 2008-07-10IIF 35 - Director → ME1993-01-22 ~ 1996-03-27IIF 81 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-09-28E D & F MAN (WEST AFRICA) LIMITED
- 1993-02-03 00782912E.D.& F.MAN(PRODUCE)LIMITED - 1989-09-1262 Wilson Street, LondonDissolved Corporate (15 parents)Officer2000-05-02 ~ 2008-07-10IIF 55 - Director → ME1992-04-30 ~ 1992-04-30IIF 38 - Director → ME - 37
E D & F MAN TRADE FINANCE LIMITED
02691960Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-09-2762 Wilson Street, LondonDissolved Corporate (16 parents)Officer1992-02-25 ~ 1996-03-27IIF 59 - Director → ME - 38
E D & F MAN TRADE LIMITED
02692282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-2362 Wilson Street, LondonDissolved Corporate (15 parents)Officer1992-02-25 ~ 1996-03-27IIF 75 - Director → ME - 39
E D & F MAN TREASURY LIMITED
02691966Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2011-03-0262 Wilson Street, LondonDissolved Corporate (16 parents)Officer1992-02-25 ~ 1996-03-27IIF 61 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23E D & F MAN COCOA FUTURES LIMITED
- 2001-04-02 00568964GILL & DUFFUS LIMITED - 1993-08-25GILL & DUFFUS (COMMODITIES) LIMITED - 1993-04-14HARBORN LIMITED - 1990-05-2362 Wilson Street, LondonDissolved Corporate (19 parents)Officer2000-03-24 ~ 2008-07-10IIF 83 - Director → ME - 41
EARTH CAPITAL PARTNERS LLP
OC338260Hyde Park House, 5 Manfred Road, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2010-06-16 ~ 2019-10-28IIF 95 - LLP Member → ME - 42EDCITY LIMITED - 2018-08-211 Edcity Edcity Walk, London, United KingdomActive Corporate (13 parents)Officer2018-10-11 ~ 2021-09-13IIF 28 - Director → ME
- 43
EDCITY MANAGEMENT COMPANY LIMITED
115287261 Edcity Edcity Walk, London, United KingdomActive Corporate (14 parents)Officer2018-10-11 ~ 2023-10-18IIF 30 - Director → ME - 44
EDCITY OFFICE
115967971 Edcity Edcity Walk, London, United KingdomActive Corporate (12 parents)Officer2018-10-11 ~ 2022-07-20IIF 29 - Director → ME - 45
ELIGO CLUB LIMITED
0677563039b Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)Officer2020-03-05 ~ nowIIF 116 - Director → ME - 46
ETOPIA DEVELOPMENTS LIMITED
113579403rd Floor, Millbank Tower, Millbank, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-11-06 ~ 2021-03-30IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE - 47
PROJECT ETOPIA GROUP LIMITED
- 2025-02-05 101906706th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (10 parents, 11 offsprings)Officer2018-06-30 ~ nowIIF 132 - Director → MEPerson with significant control2022-02-17 ~ 2026-03-31IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
ETORO (UK) LIMITED
0797379224th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer2021-03-01 ~ nowIIF 13 - Director → ME - 49
FACTORNEW LIMITED
02399382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2015-01-27Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (26 parents)Officer2000-03-24 ~ 2008-07-10IIF 46 - Director → ME - 50SCOOT LEGAL LTD - 2017-04-21128 City Road, London, EnglandActive Corporate (9 parents)Officer2023-11-28 ~ nowIIF 121 - Director → MEPerson with significant control2021-12-31 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51
- 52
FFM SPORTS MANAGEMENT LTD
12246146Rose Tower, 9b Shooter Hill, Pangbourne, Berkshire, EnglandDissolved Corporate (3 parents)Person with significant control2019-10-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 53
FH GLOBAL LLP
OC375730Lavender Cottage Church Lane, Bledington, Chipping Norton, EnglandActive Corporate (4 parents)Officer2012-06-01 ~ 2018-11-07IIF 97 - LLP Designated Member → MEPerson with significant control2016-06-02 ~ 2018-11-07IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 54
FINK PROPERTIES LIMITED
1290298114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 8 offsprings)Officer2020-09-24 ~ nowIIF 124 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23HEINOLD LTD. - 1987-01-14HEINOLD COMMODITIES LIMITED - 1986-06-2762 Wilson Street, LondonDissolved Corporate (32 parents)Officer2007-10-08 ~ 2008-07-10IIF 86 - Director → ME - 56
GENCORE 2016 LIMITED
10197673Attention: Paul Simon, 1-7 Harley Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-05-25 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 57
GENCORE LIMITED
04587567Kings Oak House, 9a Linksway, Northwood, Middlesex, EnglandActive Corporate (4 parents)Officer2002-11-18 ~ nowIIF 139 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 108 - Has significant influence or control → OE - 58
- 59
GLOBAL FREE HOLDINGS LIMITED
071962562nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (3 parents, 7 offsprings)Officer2010-03-19 ~ 2018-11-07IIF 26 - Director → ME - 60
GUY'S HOSPITAL NOMINEES
012161941st Floor West Wing, Counting House Guys Hospital, Great Maze Pond, London, EnglandDissolved Corporate (26 parents)Officer2006-07-01 ~ dissolvedIIF 84 - Director → ME - 61
HAWKWOOD INTERNATIONAL LTD
1160689022 The Nursery, Sutton Courtenay, Abingdon, EnglandActive Corporate (3 parents)Officer2019-06-17 ~ nowIIF 128 - Director → ME - 62
GLENDEVON KING LIMITED
- 2017-04-26 05416229KING CAPITAL MANAGEMENT LIMITED - 2009-03-25LUDGATE 356 LIMITED - 2005-07-2224 Upper Brook Street, London, EnglandActive Corporate (15 parents)Officer2017-02-24 ~ nowIIF 127 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 106 - Has significant influence or control → OE - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Due to be dissolved on 2025-01-19HOLCO BROKERS LIMITED - 1991-02-15HOLCO MAN LIMITED - 1990-06-18BLINKGOLD LIMITED - 1982-10-2825 Farringdon Street, LondonDissolved Corporate (24 parents)Officer1992-05-07 ~ 1996-03-27IIF 71 - Director → ME - 64
HOLCO TRADING CO LIMITED
003187483 London Bridge Street, London, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer(before 1992-05-31) ~ 1996-03-27IIF 76 - Director → ME - 65
HOMVER LLP
OC338259100 New Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-06-26 ~ dissolvedIIF 94 - LLP Member → ME - 66
ISAM (EUROPE) LLP
OC37996655 Baker Street, London, EnglandDissolved Corporate (7 parents)Officer2013-03-25 ~ dissolvedIIF 96 - LLP Designated Member → ME - 67
- 68
- 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-19JAMES BUDGETT & SON LIMITED
- 1992-08-10 01472422LEGIBUS SEVENTY-TWO LIMITED
- 1980-12-31 014724224 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (30 parents)Officer(before 1991-10-25) ~ 1996-09-12IIF 51 - Director → ME - 70
- 71
KEY-2 LUXURY LTD
052571302nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (3 parents)Officer2007-09-20 ~ 2019-02-07IIF 14 - Director → ME - 72
KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
129928364th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-11-03 ~ nowIIF 131 - Director → ME - 73
L.K.& S.TRADING COMPANY LIMITED
005190473 London Bridge Street, London, EnglandDissolved Corporate (29 parents)Officer(before 1992-05-31) ~ 1993-10-08IIF 78 - Director → ME - 74
LORD MAYOR'S APPEAL
05700874Prager And Fenton Llp, 8th Floor Imperial House, 15-19 Kingsway, LondonDissolved Corporate (10 parents)Officer2007-11-08 ~ dissolvedIIF 85 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-04
Dissolved on 2010-08-06HACKREMCO (NO.1637) LIMITED - 2000-04-06Sherlock House, 73 Baker Street, LondonDissolved Corporate (14 parents)Officer2000-06-22 ~ 2003-09-23IIF 40 - Director → ME - 76
MAN BLUESKY LIMITED
05696703Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-09-12Kings Orchard, 1 Queen Street, BristolDissolved Corporate (17 parents, 1 offspring)Officer2006-02-03 ~ 2008-07-10IIF 53 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23W.G.SPICE & COMPANY LIMITED
- 2005-02-23 0063289362 Wilson Street, LondonDissolved Corporate (18 parents)Officer2000-03-24 ~ 2008-07-10IIF 79 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-29Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (25 parents)Officer2000-06-02 ~ 2008-07-10IIF 82 - Director → ME1992-02-20 ~ 1996-01-25IIF 66 - Director → ME - 79
E D & F MAN NEW ORLEANS LIMITED
- 2000-09-29 02686240E D & F MAN MOLASSES LIMITED - 1993-01-04PERMITPLEDGE LIMITED - 1992-07-30Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (47 parents, 4 offsprings)Officer2000-07-03 ~ 2008-07-10IIF 58 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30Jupiter House, Warley Hill Business Park, Brentwood, EssexDissolved Corporate (19 parents)Officer2004-02-05 ~ 2008-07-10IIF 72 - Director → ME - 81MAN GROUP OPERATIONS LIMITED - nowRiverbank House, 2 Swan Lane, LondonActive Corporate (52 parents, 1 offspring)Officer(before 1991-05-31) ~ 2008-07-10IIF 49 - Director → ME
- 82
MAN GROUP UK HOLDINGS LIMITED
06238078Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2007-05-04 ~ 2008-07-10IIF 32 - Director → ME - 83
MAN GROUP UK LIMITED
05856654Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (30 parents, 11 offsprings)Officer2006-06-23 ~ 2008-04-01IIF 77 - Director → ME - 84
GILL & DUFFUS TRUSTEES LIMITED
- 2002-10-24 00157167ARCADIAN WAFER PAPER COMPANY LIMITED - 1984-10-01Sugar Quay, Lower Thames Street, LondonDissolved Corporate (14 parents)Officer2000-04-03 ~ 2008-07-10IIF 60 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11MAN INVESTMENT PRODUCTS HOLDINGS LIMITED
- 2003-04-01 02299292ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16ADAM, HARDING & LUECK LIMITED - 1990-11-29ACTIONPAWN LIMITED - 1989-01-31Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (42 parents, 5 offsprings)Officer1996-03-01 ~ 2008-04-01IIF 90 - Director → ME - 86MAN INVESTMENTS LIMITED - nowMAN INVESTMENT PRODUCTS LIMITED - 2003-04-01ADAM, HARDING & LUECK LIMITED - 1995-03-16ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29ADAM, HARDING & LUECK LTD. - 1989-01-31BELLRANGE LIMITED - 1987-05-01Riverbank House, 2 Swan Lane, LondonActive Corporate (55 parents, 1 offspring)Officer1996-03-01 ~ 1996-06-19IIF 64 - Director → ME
- 87MAN MASH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-22Riverbank House, 2 Swan Lane, LondonDissolved Corporate (42 parents, 2 offsprings)Officer1993-03-24 ~ 1996-03-27IIF 34 - Director → ME - 88MAN STRATEGIC HOLDINGS LIMITED - nowMAN STRATEGIC HOLDINGS PLC - 2013-03-08Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (52 parents, 2 offsprings)Officer1994-04-22 ~ 2008-07-10IIF 87 - Director → ME1994-04-22 ~ 1994-08-04IIF 138 - Secretary → ME
- 89MAREX UK HOLDINGS LIMITED - nowMAREX UK HOLDINGS PLC - 2026-07-02VIEWFOOD LIMITED - 2005-12-16155 Bishopsgate, London, United KingdomActive Corporate (42 parents, 15 offsprings)Officer2010-02-15 ~ 2023-09-30IIF 125 - Director → ME
- 90MCML LIMITED - nowE D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02E D & F MAN DEALERS LIMITED - 2000-11-27
HOLCO INTERNATIONAL LIMITED
- 2000-06-01 01292851INTERNATIO-MULLER U.K. LIMITED
- 1982-08-26 012928513rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (39 parents, 1 offspring)Officer(before 1992-05-31) ~ 1996-03-27IIF 65 - Director → ME - 91
SOURCEHELP LIMITED
- 2000-05-12 02225802C/o Mofo Notices Limited City Point One, Ropemaker Street, LondonDissolved Corporate (42 parents)Officer(before 1991-06-14) ~ 1996-03-27IIF 67 - Director → ME2000-05-02 ~ 2007-07-19IIF 36 - Director → ME - 92
- 93MF GLOBAL UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-10-31Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-12
Date of completion or termination of CVA on 2018-06-12E.D. & F. MAN FINANCIAL MARKETS LIMITED
- 1985-07-04 01600658MANTRAD LIMITED
- 1984-10-01 01600658PRECIS SEVENTY FOUR LIMITED
- 1982-01-12 01600658C/ointerpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (63 parents, 1 offspring)Officer(before 1992-01-02) ~ 2001-04-30IIF 54 - Director → ME - 94
MFFL SOLUTIONS LIMITED
09753703169 Union Street, London, EnglandActive Corporate (7 parents)Officer2015-10-06 ~ 2017-06-13IIF 24 - Director → ME - 95NORTHERN SCHOOLS TRUST - nowNORTHERN SCHOOLD TRUST - 2013-06-19
NORTH LIVERPOOL ACADEMY LIMITED
- 2013-06-19 05067702North Liverpool Academy, 120 Heyworth Street, LiverpoolActive Corporate (20 parents, 5 offsprings)Officer2008-01-01 ~ 2013-06-16IIF 80 - Director → ME - 96INVC LLP - 2019-07-01FP INVESTMENTS III LLP - 2018-10-0330 Gresham Street, London, EnglandActive Corporate (68 parents)Officer2019-07-25 ~ nowIIF 93 - LLP Member → ME
- 97OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11Clarendon Institute Building, Walton Street, Oxford, OxonActive Corporate (86 parents)Officer2004-03-23 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 99 - Has significant influence or control → OE
- 98
PENNY FOR LONDON LIMITED
08684244Mayor's Fund For London, City Hall The Queens Walk, More London, LondonDissolved Corporate (7 parents)Officer2014-11-26 ~ 2016-02-05IIF 91 - Director → ME - 99
QUANTUM SALISBURY CENTRE LLP
OC379317Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, EnglandActive Corporate (34 parents)Officer2024-11-15 ~ nowIIF 112 - LLP Member → ME2024-05-24 ~ 2024-05-24IIF 111 - LLP Member → ME - 100
RESILIENCE CONSTELLATION MANAGEMENT LIMITED
SC6395145 South Charlotte Street, Edinburgh, ScotlandActive Corporate (12 parents)Person with significant control2020-04-28 ~ 2020-06-17IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-04
Dissolved on 2015-04-13GILL & DUFFUS GROUP LIMITED
- 2001-04-02 00426631Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (25 parents)Officer2000-04-03 ~ 2008-07-10IIF 56 - Director → ME - 102RMF INVESTMENT RESEARCH (UK) LIMITED - now
MAN GROUP RESERVECO LIMITED
- 2009-07-01 06401938PEMBA CREDIT ADVISERS (UK) LIMITED - 2007-11-21Sugar Quay, Lower Thames Street, LondonDissolved Corporate (12 parents)Officer2008-02-18 ~ 2008-07-10IIF 43 - Director → ME - 103
SENECA LEARNING LTD
10379489Thomas House Seneca, Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (5 parents)Officer2018-01-10 ~ 2022-02-01IIF 113 - Director → ME - 104SINCE 9/11 - now
9/11 LONDON PROJECT FOUNDATION
- 2014-10-03 07230819Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (26 parents)Officer2010-04-21 ~ 2011-05-30IIF 19 - Director → ME - 105
SRC PROPERTY DEVELOPMENT LTD
122409261 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (3 parents)Person with significant control2019-10-03 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 106SS REALISATIONS 2012 - nowInsolvency (Case 1) In administration
Administration ended on 2013-04-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-15SPECIALIST SCHOOLS AND ACADEMIES TRUST
- 2012-06-21 02124695Insolvency (Case 1) In administration
Administration started on 2012-05-28SPECIALIST SCHOOLS TRUST - 2005-10-26TECHNOLOGY COLLEGES TRUST - 2003-02-12CITY TECHNOLOGY COLLEGES TRUST LIMITED - 1996-06-07C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (167 parents)Officer2005-11-07 ~ 2007-11-14IIF 70 - Director → ME - 107
ST. THOMAS' HOSPITAL NOMINEES
012545011st Floor West Wing Counting House, Guys Hospital Great Maze Pond, LondonDissolved Corporate (25 parents)Officer2006-07-01 ~ dissolvedIIF 33 - Director → ME - 108STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29 064653176th Floor 2 London Wall Place, Barbican, London, United KingdomActive Corporate (56 parents)Officer2008-02-01 ~ 2008-07-09IIF 31 - Director → ME - 109
SUGARQUAY LIMITED
04969670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30Jupiter House, Warley Hill Business Park, BrentwoodDissolved Corporate (20 parents, 3 offsprings)Officer2003-11-19 ~ 2008-07-10IIF 39 - Director → ME - 110
THE CONSERVATIVE PARTY FOUNDATION LIMITED
05289086Conservative Party Foundation Limited, 4, Matthew Parker Street, LondonActive Corporate (34 parents)Officer2010-06-15 ~ 2018-06-15IIF 25 - Director → ME - 111
THE GLOBAL PARTY LIMITED
07213229Haggards Crowther, Heathmans House, 19 Heathmans Road, LondonDissolved Corporate (4 parents)Officer2010-04-06 ~ 2019-02-04IIF 27 - Director → ME - 112
THE GLOBAL PR NETWORK LIMITED
064632702nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (3 parents)Officer2008-01-31 ~ 2018-09-01IIF 12 - Director → ME - 113
- 114NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-183rd Floor, Ormond House 3rd Floor, Ormond House, Boswell Street, London, EnglandActive Corporate (71 parents)Officer2006-01-01 ~ 2008-06-23IIF 89 - Director → ME
- 115THE NORTHVIEW GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2023-01-24KENSINGTON GROUP LIMITED - 2015-12-31FRAMLEYBROOK LIMITED - 1995-08-0330 Finsbury Square, LondonDissolved Corporate (61 parents, 4 offsprings)Officer1997-04-25 ~ 2002-03-22IIF 57 - Director → ME - 116
TPD GLOBAL LIMITED
09338670Alexander House 2nd Floor, 14-16 Peterborough Road, London, EnglandDissolved Corporate (3 parents)Officer2015-03-25 ~ 2018-11-07IIF 22 - Director → ME - 117WESTFERRY HOUSING LIMITED - now
RD CRUSADERS LIMITED
- 2017-06-27 0644973510 Lower Thames Street, LondonActive Corporate (10 parents)Officer2008-01-04 ~ 2017-05-09IIF 48 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23MAN SECURITIES LIMITED - 2001-04-02E D & F MAN LOCALS LIMITED - 2001-02-01E. D. & F. MAN INTERNATIONAL (OCC) LTD. - 1998-05-21KIMBLECHASE LIMITED - 1985-07-3162 Wilson Street, LondonDissolved Corporate (19 parents)Officer2007-09-24 ~ 2008-07-10IIF 63 - Director → ME - 119ZENITH HYGIENE GROUP LIMITED - now
PINNACLE BIDCO HOLDINGS PLC
- 2008-12-10 06707511Deer Park Court Deer Park Court, Donnington Wood, Telford, EnglandActive Corporate (21 parents, 5 offsprings)Officer2008-09-25 ~ 2018-04-16IIF 92 - Director → MEPerson with significant control2017-10-20 ~ 2018-05-14IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OE
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