logo
explain how to read the page

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

Kinder, John Martineau

    Related profiles found in government register
  • Kinder, John Martineau
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kinder, John Martineau
    British sugar trader born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kinder, John Martineau
    British venture capital executive born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Thornhill Square, London, N1 1BE

      IIF 19
  • Kinder, John Martineau
    British venture capital investor born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Thornhill Square, London, N1 1BE

      IIF 20
  • Kinder, John Martineau
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 21

    • 3, St. Katharines Precinct, London, NW1 4HH, United Kingdom

      IIF 22

    • 3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • 3, St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH, United Kingdom

      IIF 27

    • 55, Thornhill Square, Islington, London, N1 1BE, United Kingdom

      IIF 28

    • 55, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34

    • 56, Thornhill Square, London, N1 1BE, England

      IIF 35 IIF 36

    • 56 Thornhill Square, Thornhill Square, London, N1 1BE, England

      IIF 37

    • Kings Buildings, 16 Smith Square, Westminster, London, SW1P 3HQ, England

      IIF 38

    • 3-4, Neptune Close, Medway City Estate, Rochester, ME2 4LW, England

      IIF 39
  • Kinder, John Martineau
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kinder, John Martineau
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH

      IIF 47
  • Kinder, John Martineau
    British private equity born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH

      IIF 48
  • Kinder, John Martineau
    British private equity investor born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. Katharines Precinct, London, NW1 4HH, England

      IIF 49

    • 56a, Thornhill Square, London, N1 1BE

      IIF 50
  • Kinder, John Martineau
    British private investor born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH

      IIF 51

    • 55 Thornhill Square, London, N1 1BE

      IIF 52

    • 55, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 53
  • Kinder, John Martineau
    British venture capital executive born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 St. Katharines Precinct, Outer Circle, Regents Park, London, NW1 4HH, United Kingdom

      IIF 54 IIF 55

    • 3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH

      IIF 56 IIF 57

    • 55, Thornhill Square, London, London, N1 1BE, England

      IIF 58
  • Kinder, John Martineau
    British venture capital investor born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. Katharines Precinct, Outer Circle, Regents Park, London, NW1 4HH, United Kingdom

      IIF 59
  • Mr John Martineau Kinder
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Thornhill Square, London, N1 1BE, England

      IIF 60

    • 56, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 61

    • 48, Marlowe Road, Northwich, CW9 7GA, England

      IIF 62 IIF 63
  • Kinder, John Martineau
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rivertrade Limited, 55 Thornhill Square, London, London, N1 1BE, England

      IIF 64
  • Kinder, John Martineau
    British

    Registered addresses and corresponding companies

    • 55 Thornhill Square, London, N1 1BE

      IIF 65
  • Mr John Martineau Kinder
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Martineau Kinder
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Rivertrade Ltd, 55 Thornhill Square, London, N1 1BE, England

      IIF 72
  • Mr John Martineau Kinder
    English born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 46, Clarges Street, London, W1J 8AB, England

      IIF 73

    • 56, Thornhill Square, London, N1 1BE, England

      IIF 74 IIF 75 IIF 76

    • 56 Thornhill Square, Thornhill Square, London, N1 1BE, England

      IIF 77
child relation
Offspring entities and appointments 61
  • 1
    56 THORNHILL SQUARE LIMITED
    04379768 11671002
    56 Thornhill Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 46 - Director → ME
    2002-02-22 ~ dissolved
    IIF 65 - Secretary → ME
  • 2
    AGMAN CHILE LIMITED - now
    E D & F MAN CHILE LIMITED
    - 2026-03-13 02889195
    ESCORTBOX LIMITED - 1994-03-03
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (30 parents)
    Officer
    1998-12-04 ~ 1999-08-31
    IIF 4 - Director → ME
  • 3
    AGRINERGY LIMITED
    - now 04722588
    OVAL (1831) LIMITED - 2003-05-01
    122 Bath Road, Cheltenham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-03-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 4
    ART CAPITAL LIMITED.
    - now 03654128
    SILBURY 190 LIMITED - 1999-02-19
    55 Thornhill Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 57 - Director → ME
  • 5
    AXITECH GROUP LIMITED
    - now 05171643
    INTERRESOLVE HOLDINGS LIMITED
    - 2019-10-29 05171643
    1 Park Row, Leeds
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2012-03-28 ~ now
    IIF 31 - Director → ME
  • 6
    AXITECH LIMITED
    - now 05181425
    IM 2000 LIMITED
    - 2018-04-16 05181425 03238915
    INTERRESOLVE LIMITED - 2011-06-01
    1 Park Row, Leeds
    Active Corporate (11 parents)
    Officer
    2013-06-14 ~ now
    IIF 32 - Director → ME
  • 7
    BAYSHIELD LIMITED
    04386557
    56 Thornhill Square, London, England
    Active Corporate (8 parents)
    Officer
    2002-04-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 8
    BEANOLOGY LIMITED
    15953608
    1 Forstal Road, Aylesford, England
    Active Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 9
    BULGIN LIMITED - now
    ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    ARCOLECTRIC LIMITED - 2007-11-30
    EASTCHART LIMITED
    - 2004-01-05 04949934
    200 Science Park Milton Road, Cambridge, England
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2003-11-18 ~ 2003-11-25
    IIF 19 - Director → ME
  • 10
    CARBONCO LIMITED
    04387679
    55 Thornhill Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-31 ~ dissolved
    IIF 59 - Director → ME
  • 11
    CLARGES CAPITAL ADVISORS LIMITED
    07199249
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-03-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CLEVER VENDING COMPANY LTD
    09588983
    1 Forstal Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-13 ~ now
    IIF 22 - Director → ME
  • 13
    DATATURN LIMITED
    05140018
    55 Thornhill Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 41 - Director → ME
  • 14
    DELTATURN LIMITED
    05139765
    55 Thornhill Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 45 - Director → ME
  • 15
    DRYLOG TRADING LIMITED - now
    DRYLOG TRADING UK LIMITED - 2023-06-01
    E D & F MAN SHIPPING LIMITED
    - 2020-03-16 01770285
    E.D. & F. MAN (SHIPPING) LIMITED
    - 1991-05-03 01770285
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    (before 1992-05-31) ~ 1993-10-29
    IIF 3 - Director → ME
  • 16
    E D & F MAN HOLCO LIMITED - now
    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 ~ 1999-08-31
    IIF 2 - Director → ME
  • 17
    E D & F MAN NICARAGUA LIMITED
    - now 02857234
    SUBMITVALUE LIMITED - 1994-06-07
    3 London Bridge Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1998-12-04 ~ 1999-08-31
    IIF 12 - Director → ME
  • 18
    E D & F MAN SERVICES LIMITED - now
    AGMAN SERVICES LIMITED - 2025-02-28
    E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
    PREMIER MAN LIMITED
    - 2017-06-26 01530457
    KEFPOOL LIMITED - 1981-12-31
    PREMIER AND MAN LIMITED - 1981-12-31
    Level 8, 123 Buckingham Palace Road, London, England
    Active Corporate (32 parents)
    Officer
    1998-12-04 ~ 1999-08-31
    IIF 9 - Director → ME
  • 19
    E D & F MAN SUGAR LIMITED
    - now 00489204
    E.D. & F. MAN (SUGAR) LIMITED
    - 1991-05-03 00489204
    E.D. & F. MAN LIMITED
    - 1977-12-31 00489204 01150601... (more)
    Level 8, 123 Buckingham Palace Road, London, England
    Active Corporate (57 parents, 3 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-08-31
    IIF 10 - Director → ME
  • 20
    E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
    03600498
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1998-08-06 ~ 1999-08-31
    IIF 14 - Director → ME
  • 21
    E D & F MAN TRADING LIMITED - now
    E D & F MAN KAZAKHSTAN LIMITED
    - 2006-05-16 02944492
    CLASSIC IDEA LIMITED - 1994-12-12
    Cottons Centre, Hay's Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1998-12-04 ~ 1999-08-31
    IIF 16 - Director → ME
  • 22
    EIP HOLDCO LTD
    07688237
    55 Thornhill Square, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 58 - Director → ME
  • 23
    ENTERTAINMENT INSURANCE PARTNERS LTD
    - now 07469237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2018-07-29
    ENTERTAINMENT INSURE PARTNERS LIMITED
    - 2011-07-06 07469237
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2011-06-03 ~ 2015-12-11
    IIF 55 - Director → ME
  • 24
    EOS CLAIMS LLP
    OC375268
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2013-05-08 ~ 2019-12-02
    IIF 64 - LLP Member → ME
  • 25
    EUROPEAN REGISTRY OF TENNIS PROFESSIONALS LIMITED
    03594831
    48 Marlowe Road, Northwich, England
    Active Corporate (6 parents)
    Officer
    2009-10-01 ~ 2025-05-27
    IIF 1 - Director → ME
    Person with significant control
    2016-07-08 ~ 2025-04-23
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FEMIS LIMITED
    00422396
    Level 8, 123 Buckingham Palace Road, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1999-08-31
    IIF 11 - Director → ME
  • 27
    FLEXEYE LTD
    - now 04852559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-20 during the appointment or period of control
    Dissolved on 2022-03-30 during the appointment or period of control
    FLEXEYE TECHNOLOGY LIMITED - 2013-03-11
    FRONTWIRE GROUP LIMITED - 2008-12-23
    DIGITAL DEFENCE LIMITED - 2007-07-12
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FOUR WINDS RESORTS LIMITED
    - now 04955835
    FOUR WINDS RESORTS PLC - 2005-12-23
    FOUR WINDS HOTELS AND RESORTS PLC - 2003-11-21
    10 Station Road, Lode, Cambridge, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 49 - Director → ME
  • 29
    FOX ENVIRONMENTAL LIMITED
    04524795
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2004-02-23
    Insolvency (Case 2) In administration
    Administration started on 2004-09-23
    Administration ended on 2005-09-22
    56 Thornhill Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 30
    FOX FABS LIMITED
    - now 04710303
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-31
    Commencement of winding up on 2026-01-07
    YALUSA TRADING COMPANY LIMITED
    - 2004-06-10 04710303
    C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2004-06-08 ~ 2020-12-16
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 31
    FOX POKER CLUB LIMITED
    - now 05392696
    FOX CLUB POKER LIMITED - 2008-11-17
    Genting Club Star City, Watson Road, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2010-07-28 ~ 2011-11-22
    IIF 50 - Director → ME
  • 32
    FRIDGE D'OR FILMS LIMITED
    06838040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-20 during the appointment or period of control
    Dissolved on 2015-07-08 during the appointment or period of control
    2nd Floor 130 Shaftesbury Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 48 - Director → ME
  • 33
    HOLLY PARK AND GEORGIANS CLUB
    - now 05847878
    HOLLY PARK AND GEORGIANS TENNIS CLUB
    - 2006-09-13 05847878
    55 Thornhill Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 42 - Director → ME
  • 34
    HYPERION ADJUSTERS LIMITED
    - now 04008994
    HYPERION CLAIM SPECIALISTS LIMITED
    - 2012-03-08 04008994
    HYPERION ADJUSTERS LIMITED
    - 2005-12-12 04008994
    HYPERION ENTERTAINMENT FINANCE & RISK LIMITED - 2003-03-27
    TRESSILIAN LIMITED - 2002-10-17
    Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, England
    Dissolved Corporate (15 parents)
    Officer
    2003-12-18 ~ 2007-08-24
    IIF 20 - Director → ME
    Person with significant control
    2017-07-21 ~ 2017-07-27
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    IMPULSE VENDORS LIMITED
    07200003
    Insolvency (Case 1) In administration
    Administration started on 2017-04-13 during the appointment or period of control
    Administration ended on 2018-03-15 during the appointment or period of control
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 54 - Director → ME
  • 36
    INTERMEDIATION GROUP LIMITED
    - now 03245756
    AUDIOSET LIMITED - 1997-02-17
    1 Park Row, Leeds
    Active Corporate (14 parents)
    Officer
    2013-06-14 ~ now
    IIF 33 - Director → ME
  • 37
    INTERRESOLVE CLAIMS LIMITED
    - now 06668816
    MOTORRESOLVE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 30 - Director → ME
  • 38
    INTERRESOLVE LIMITED
    - now 03238915 05181425
    IM 2000 LIMITED - 2011-06-01
    INTERMEDIATION LIMITED - 2004-07-09
    1 Park Row, Leeds
    Active Corporate (12 parents)
    Officer
    2013-06-14 ~ now
    IIF 27 - Director → ME
  • 39
    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
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (30 parents)
    Officer
    1994-01-11 ~ 1999-08-31
    IIF 8 - Director → ME
  • 40
    L.K.& S.TRADING COMPANY LIMITED
    00519047
    3 London Bridge Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    1998-12-04 ~ 1999-08-31
    IIF 17 - Director → ME
  • 41
    LONG REACH INTERNATIONAL LIMITED
    - now 04086627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-19
    LONG REACH CONSULTANCY LIMITED
    - 2001-04-10 04086627
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-02-09 ~ 2015-12-11
    IIF 51 - Director → ME
  • 42
    LRI SPECIAL RISKS LIMITED
    - now 05139488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2018-07-29
    DIRECTTURN LIMITED - 2004-06-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2009-11-05 ~ 2015-12-11
    IIF 53 - Director → ME
  • 43
    LUDUS FACTORY HOLDINGS LIMITED - now
    E D & F MAN SUGAR OVERSEAS LIMITED
    - 2000-06-27 02765265
    20-22 Bedford Row, London
    Dissolved Corporate (21 parents)
    Officer
    1998-03-13 ~ 1998-10-30
    IIF 5 - Director → ME
    1998-12-04 ~ 1999-07-20
    IIF 6 - Director → ME
  • 44
    LWYR LIMITED
    - now 06914725
    ESOLVE LEGAL SERVICES LIMITED
    - 2014-11-18 06914725
    MYCLAIMSOLICITOR LTD - 2012-05-22
    1 Park Row, Leeds
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 29 - Director → ME
  • 45
    MACCHIAVALLEY (UK) LIMITED
    09847850
    3 Central Business Park, Neptune Close, Medway City Estate, Rochester, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 39 - Director → ME
  • 46
    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 03640873... (more)
    Riverbank House, 2 Swan Lane, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    ~ 1999-08-31
    IIF 13 - Director → ME
  • 47
    MAN STRATEGIC HOLDINGS LIMITED - now
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    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
    1994-05-24 ~ 1999-08-31
    IIF 18 - Director → ME
  • 48
    MILECOURT LIMITED
    04320136
    56 Thornhill Square Thornhill Square, London, England
    Active Corporate (11 parents)
    Officer
    2001-11-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 49
    MOTORRESOLVE LIMITED
    - now 07427340 06668816
    IR CLAIMS EXCHANGE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ now
    IIF 34 - Director → ME
  • 50
    PRO-SPORT EDUCATION SOLUTIONS LIMITED
    - now 03683167
    MARK OF A PRO LIMITED - 2012-03-20
    48 Marlowe Road, Northwich, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    RISKSPACE GROUP LIMITED
    - now 03890474
    RISK SPACE GROUP LIMITED
    - 2019-02-07 03890474
    BIAS INTERNATIONAL LIMITED
    - 2019-02-06 03890474
    RISKSPACE GROUP LIMITED
    - 2019-02-06 03890474
    FRONTWIRE LIMITED
    - 2018-02-13 03890474
    LIMODE LIMITED - 1999-12-20
    56 Thornhill Square, London, England
    Active Corporate (7 parents)
    Officer
    2002-12-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 52
    RIVERTRADE LIMITED
    04033415
    56 Thornhill Square Thornhill Square, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2000-07-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
  • 53
    SLIGHTLY FOXED LIMITED
    04881382
    Trullwell, Box, Stroud, Gloucestershire
    Active Corporate (17 parents)
    Officer
    2003-10-18 ~ 2010-02-28
    IIF 43 - Director → ME
  • 54
    SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED
    03600463
    Cottons Centre, Hay's Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-04 ~ 1999-07-20
    IIF 15 - Director → ME
  • 55
    TENNIS FOR FREE SERVICES LIMITED
    - now 05047041
    BDBCO NO. 633 LIMITED - 2004-03-09
    56 Thornhill Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 56
    THE CENTRE FOR SOCIAL JUSTICE
    05137036 06839220
    Kings Buildings 16 Smith Square, Westminster, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2018-03-22 ~ now
    IIF 38 - Director → ME
  • 57
    THE CLOD ENSEMBLE
    03251499
    C2 C2, 3 Cripps Yard, Soames Walk, Design District, Greenwich Peninsula, London, Se10 0bq, England
    Active Corporate (28 parents)
    Officer
    2003-06-24 ~ 2007-07-23
    IIF 40 - Director → ME
  • 58
    TIGERCHILD LTD
    - now 03919571
    RAVENMIND LIMITED - 2000-03-28
    55 Thornhill Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 52 - Director → ME
  • 59
    TRACKTOWER LIMITED
    04565521
    56 Thornhill Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 60
    XLSPACE LIMITED
    11653424
    56 Thornhill Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 61
    ZING OLD DART LTD
    13375645
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-06-24 ~ now
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.