E D & F Man Holdings Limited

LEI 213800YFKYIGIALBMK91

Legal Address


3 LONDON BRIDGE STREET
LONDON GB-LND GB SE1 9SG

Headquarters Address


3 LONDON BRIDGE STREET
LONDON GB-LND GB SE1 9SG

External Public Records
LEI
213800YFKYIGIALBMK91
E D & F MAN HOLDINGS LIMITED
SEC
0001463751
E D & F Man Holdings Ltd
LEI Registration Details
L E I
213800YFKYIGIALBMK91
Legal Name
E D & F MAN HOLDINGS LIMITED
Authority Authority I D
RA000585
Authority Authority I D
03909548
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2018-01-01 19:00:00
Last Update Date
2019-11-06 11:39:11
Status
ISSUED
Next Renewal Date
2021-01-02 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
03909548
Clean Name
e d f man holdings l t d
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Westway Feed Products Llc is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
21380018S5CLJHI11L51 [WESTWAY FEED PRODUCTS LLC]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 19:00:00
Registration Last Update Date
2020-04-03 11:26:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Liquid Products Belgium is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
2138001ZXX38WHOFVQ36 [E D & F MAN LIQUID PRODUCTS BELGIUM]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-09-01 03:52:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-25 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ed&f Man Liquid Products Mexico Sa De Cv is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
2138002JCEMBH356IS76 [ED&F MAN LIQUID PRODUCTS MEXICO SA DE CV]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-23 20:00:00
Registration Last Update Date
2020-07-03 09:47:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Canada Inc is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
2138003Y82YRS97J8H71 [E D & F MAN CANADA INC]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 20:00:00
Registration Last Update Date
2020-07-10 10:02:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Terminals Ireland Limited is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
2138005JZVRLX3FH3P67 [E D & F MAN TERMINALS IRELAND LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-01-14 06:09:23
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-20 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Liquid Products Slovakia, S.r.o. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
2138005ZDUVSIVIYT707 [E D & F MAN LIQUID PRODUCTS SLOVAKIA, S.R.O.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-21 20:00:00
Registration Last Update Date
2020-01-07 06:14:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D And F Man Liquid Products South Africa is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
2138006CM62KNBKX2I11 [E D AND F MAN LIQUID PRODUCTS SOUTH AFRICA]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-07 20:00:00
Registration Last Update Date
2020-04-24 04:25:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-07 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ed&f Man Brasil S.a. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
2138006U2H8XYWWGLM30 [ED&F MAN BRASIL S.A.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 20:00:00
Registration Last Update Date
2020-07-21 09:07:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

مافيغا ميدل إيست تريدينغ م.د.م.س is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
2138007QM7425TT1E439 [مافيغا ميدل إيست تريدينغ م.د.م.س]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-23 20:00:00
Registration Last Update Date
2020-07-03 09:47:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sugat Industries Ltd is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
2138007ZQ7OJX7RM7X17 [SUGAT INDUSTRIES LTD]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 20:00:00
Registration Last Update Date
2019-03-25 02:56:36
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-15 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Volcafe Ltda is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800886B63N9PV9856 [VOLCAFE LTDA]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-29 20:00:00
Registration Last Update Date
2020-08-10 09:48:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sugat Sugar Refineries Ltd is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
2138009LLSIGL8A38460 [SUGAT SUGAR REFINERIES LTD]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 20:00:00
Registration Last Update Date
2019-03-25 02:56:36
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-15 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sis '88 Pte Ltd is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
2138009UBS9AWPF9FQ59 [SIS '88 PTE LTD]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 20:00:00
Registration Last Update Date
2019-03-25 05:45:07
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-15 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Asian Blending Pte Ltd is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800ACCMTU4DUVO513 [ASIAN BLENDING PTE LTD]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-29 20:00:00
Registration Last Update Date
2020-04-27 06:03:31
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-01 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Schuurmans & Van Ginneken Philippines, Inc. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800ADVLA2CADC7P84 [SCHUURMANS & VAN GINNEKEN PHILIPPINES, INC.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-02 20:00:00
Registration Last Update Date
2020-08-07 04:33:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Ukraine Investments B.v. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800AS5QAGU8LE5O38 [E D & F MAN UKRAINE INVESTMENTS B.V.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-02-13 03:59:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-25 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Liquid Products Poland SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800C53I7NNFLV8336 [E D & F MAN LIQUID PRODUCTS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-01-07 06:14:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Volcafe Pte. Ltd. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800CI4AJW26G6Y710 [VOLCAFE PTE. LTD.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 19:00:00
Registration Last Update Date
2019-11-06 06:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Fishoils Limited is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800CL2IIPEPIHVG09 [E D & F MAN FISHOILS LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-01-07 06:14:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Asia Pte Ltd is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800EF42UJWGMZP202 [E D & F MAN ASIA PTE LTD]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 19:00:00
Registration Last Update Date
2019-11-06 06:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cofi-com Trading Pty Limited is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800FO9HME6LZ61F62 [COFI-COM TRADING PTY LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 20:00:00
Registration Last Update Date
2020-03-23 10:17:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Inancor Sa is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 20:00:00
Registration Last Update Date
2020-03-23 10:17:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Maviga S.a. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800GE7SVNOJC75J22 [MAVIGA S.A.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 20:00:00
Registration Last Update Date
2020-03-23 10:17:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Terminals Denmark Aps is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800I4BIOZHWMNS304 [E D & F MAN TERMINALS DENMARK APS]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-01-07 06:14:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Liquid Products Italia Srl is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800I7SLHNH4LAW628 [E D & F MAN LIQUID PRODUCTS ITALIA SRL]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-02-13 03:59:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-25 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Agman Investments Limited is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800ID1CELMRV82O62 [AGMAN INVESTMENTS LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-01-07 06:14:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Nederland B.v. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800IGFUOKI5WIMD18 [E D & F MAN NEDERLAND B.V.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2019-02-06 06:11:59
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-25 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-25 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Capital Markets Mena Limited is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800IMF4KCA5TUVM88 [E D & F MAN CAPITAL MARKETS MENA LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-08 20:00:00
Registration Last Update Date
2020-10-20 09:20:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

E.d. & F. Man Sugar Inc. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800JI6R2C8L6VRC64 [E.D. & F. MAN SUGAR INC.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 20:00:00
Registration Last Update Date
2020-08-14 06:41:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cong Ty Tnhh Volcafe Vietnam (volcafe Vietnam Co. Ltd) is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800KI735CX124HN46 [CONG TY TNHH VOLCAFE VIETNAM (VOLCAFE VIETNAM CO. LTD)]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 19:00:00
Registration Last Update Date
2019-11-06 06:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Liquid Products Llc is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800L1IMDZA2QF4G64 [E D & F MAN LIQUID PRODUCTS LLC]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 19:00:00
Registration Last Update Date
2019-11-06 06:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hooiveld Scheepvaart En Transport B.v. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800L6EFI57AGSQ372 [HOOIVELD SCHEEPVAART EN TRANSPORT B.V.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-01-07 06:14:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Agman Holdings Limited is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800NGZBAO2Z5P2467 [AGMAN HOLDINGS LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-01-07 06:14:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Volcafe Iberia Sa is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800NWXYO1FOVL3A87 [VOLCAFE IBERIA SA]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-01-07 06:14:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Sugar Limited (singapore Branch) is directly consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800NZ12WFJPO3SG50 [E D & F MAN SUGAR LIMITED (SINGAPORE BRANCH)]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 19:00:00
Registration Last Update Date
2019-01-03 01:02:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-01 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Liquid Products Czech Republic Sro is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800OCSN717WYF3I79 [E D & F MAN LIQUID PRODUCTS CZECH REPUBLIC SRO]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-01-07 06:14:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Liquid Products Nederland B.v. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800OET12C3XRKIZ14 [E D & F MAN LIQUID PRODUCTS NEDERLAND B.V.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-02-13 03:59:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Holdings B.v. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800OHA6JWDS2DCO81 [E D & F MAN HOLDINGS B.V.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-04-17 03:47:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-20 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Capital Markets Treasury Management Plc is directly consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800OL8CF3IFHWHV53 [E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT PLC]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-22 20:00:00
Registration Last Update Date
2020-02-24 08:44:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-22 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Terminals Uk Limited is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800P6VQ23GAH1VV51 [E D & F MAN TERMINALS UK LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2019-02-06 06:11:59
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-02-04 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Maviga Na Inc is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800PC7BQ4EBSWL471 [MAVIGA NA INC]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 19:00:00
Registration Last Update Date
2019-11-07 08:14:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bauche Sa Limited is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800PE7SQ7E1UYQF25 [BAUCHE SA LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-17 19:00:00
Registration Last Update Date
2020-01-07 06:14:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-21 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Commodities SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800PICMPUC96K6I36 [E D & F MAN COMMODITIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2019-02-08 07:31:21
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-22 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Gulf Dmcc is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800PJKQOBHJTGCA23 [E D & F MAN GULF DMCC]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-07 20:00:00
Registration Last Update Date
2019-04-10 03:48:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-07 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-19 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Espana Sa is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800QRUXO7G4KWU308 [E D & F MAN ESPANA SA]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-02-13 03:59:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E.d. & F. Man Portugal, Lda is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800R91MGLQW1N9N92 [E.D. & F. MAN PORTUGAL, LDA]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-01-07 06:14:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Molasses B.v. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800RIQ77V5IH8LP56 [E D & F MAN MOLASSES B.V.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-02-13 03:59:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Holco Man Limited is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800T9LQPOBL4BTH78 [HOLCO MAN LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-03 20:00:00
Registration Last Update Date
2020-06-18 09:11:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-03 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sugarman Sp Z O O is directly consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800TU6CR7BJO2CI30 [SUGARMAN SP Z O O]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-14 20:00:00
Registration Last Update Date
2018-12-19 01:42:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-01 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-04-14 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Volcafe Ltd. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800UMDPP937WGEU16 [VOLCAFE LTD.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-02 20:00:00
Registration Last Update Date
2020-08-12 11:20:47
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-02 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Dakman Vietnam Limited is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800UN9GBESRO97I62 [DAKMAN VIETNAM LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 20:00:00
Registration Last Update Date
2020-03-23 10:17:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Maviga Za is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-23 20:00:00
Registration Last Update Date
2020-07-03 09:47:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Deutschland Gmbh is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800UX7AY51FG2P167 [E D & F MAN DEUTSCHLAND GMBH]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-02-13 03:59:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ukraine Farming Group B.v. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800XLG71PO7TIWW02 [UKRAINE FARMING GROUP B.V.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2019-02-06 06:11:59
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-25 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-25 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Volcafe France Sas is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800XODI9XQ5AI3F96 [VOLCAFE FRANCE SAS]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-06-22 11:45:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Liquid Products Uk Limited is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800XPTZJNEH3U1W64 [E D & F MAN LIQUID PRODUCTS UK LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-01-07 06:14:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Liquid Products Ireland Limited is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800YHRSMB733CYE65 [E D & F MAN LIQUID PRODUCTS IRELAND LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-01-07 06:14:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-20 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ed&f Man Volcafe Brasil Ltda is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800ZB5EZJVO83FQ29 [ED&F MAN VOLCAFE BRASIL LTDA]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-29 20:00:00
Registration Last Update Date
2020-06-29 07:14:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Sugar Limited is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
54930036YJW7D9RFHW33 [E D & F MAN SUGAR LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-12 11:08:00
Registration Last Update Date
2020-02-19 01:46:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-16 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Capital Markets Inc. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
5493006BWPDUCYG6EQ34 [E D & F MAN CAPITAL MARKETS INC.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-25 23:05:00
Registration Last Update Date
2020-10-23 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-23 07:48:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

E D & F Man Derivative Products Inc. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
549300HBOTYG0ZCTXH28 [E D & F MAN DERIVATIVE PRODUCTS INC.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-11 11:30:00
Registration Last Update Date
2020-04-14 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-13 09:16:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

E D & F Man Treasury Management Plc is directly consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
549300MJI3EHK5NTD124 [E D & F MAN TREASURY MANAGEMENT PLC]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-10 11:56:00
Registration Last Update Date
2020-02-19 01:46:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-16 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Feedimpex B.v. is directly consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
7245001PJRARI5C8YI62 [E D & F Man Feedimpex B.V.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-07 09:26:44
Registration Last Update Date
2018-10-06 01:17:07
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-06 03:39:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-09-30 18:00:00
Relationship Period 1 End Date
2017-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-10-01 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

E D & F Man Capital Markets Limited is directly consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
GKS4XBH2YSEYMX83N473 [E D & F MAN CAPITAL MARKETS LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-19 11:28:47
Registration Last Update Date
2019-11-19 06:47:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-12 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-09-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

E D & F Man Sugar Limited (singapore Branch) is international branch of E D & F Man Holdings Limited

Relationship Start Node Node I D
213800NZ12WFJPO3SG50 [E D & F MAN SUGAR LIMITED (SINGAPORE BRANCH)]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 19:00:00
Registration Last Update Date
2019-11-06 06:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Sugar Limited (singapore Branch) is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800NZ12WFJPO3SG50 [E D & F MAN SUGAR LIMITED (SINGAPORE BRANCH)]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 19:00:00
Registration Last Update Date
2019-01-03 01:02:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-01 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Capital Markets Treasury Management Plc is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800OL8CF3IFHWHV53 [E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT PLC]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-22 20:00:00
Registration Last Update Date
2020-02-24 08:44:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-22 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sugarman Sp Z O O is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800TU6CR7BJO2CI30 [SUGARMAN SP Z O O]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-14 20:00:00
Registration Last Update Date
2018-12-19 01:42:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-01 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-04-14 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Treasury Management Plc is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
549300MJI3EHK5NTD124 [E D & F MAN TREASURY MANAGEMENT PLC]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-10 11:56:00
Registration Last Update Date
2020-02-19 01:46:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-16 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Feedimpex B.v. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
7245001PJRARI5C8YI62 [E D & F Man Feedimpex B.V.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-07 09:26:46
Registration Last Update Date
2020-10-06 01:12:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-06 03:39:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-09-30 18:00:00
Relationship Period 1 End Date
2019-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-09-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-01-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

E D & F Man Capital Markets Limited is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
GKS4XBH2YSEYMX83N473 [E D & F MAN CAPITAL MARKETS LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-19 11:28:47
Registration Last Update Date
2019-11-19 06:47:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-12 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-09-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Volcafe Ltd is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800PXGZ7YXVP1AV56 [VOLCAFE LTD]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 20:00:00
Registration Last Update Date
2019-11-06 06:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-01 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Maviga Trading B.v. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
7245001626Y8RJPQGB72 [Maviga Trading B.V.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-09 06:45:41
Registration Last Update Date
2020-09-09 01:00:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-09 06:45:41
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-09-30 18:00:00
Relationship Period 1 End Date
2019-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-01-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

E D & F Man Professional Trading Services Inc. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
54930060B1EZ3R004D88 [E D & F MAN PROFESSIONAL TRADING SERVICES INC.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-01 14:33:00
Registration Last Update Date
2020-04-06 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-03 09:09:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

E D & F Man Ireland Holdings Limited is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
635400UOZVVZQFAJFL26 [E D & F Man Ireland Holdings Limited]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-30 20:00:00
Registration Last Update Date
2019-11-05 10:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-31 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

E D & F Man Trade Receivables (us) Llc is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800CN54CWXZ9HAY85 [E D & F MAN TRADE RECEIVABLES (US) LLC]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-11 19:00:00
Registration Last Update Date
2020-02-12 08:42:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-11 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
No Financials Showing Consolidated As Newly Incorporated
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Volcafe Ltd. is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800PZEFVE6I1RUD20 [VOLCAFE LTD.]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-24 20:00:00
Registration Last Update Date
2020-04-01 08:34:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Holco Man Limited is directly consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800T9LQPOBL4BTH78 [HOLCO MAN LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-03 20:00:00
Registration Last Update Date
2020-06-18 09:11:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-03 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Maviga Za is directly consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-23 20:00:00
Registration Last Update Date
2020-07-03 09:47:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E D & F Man Capital Markets Mena Limited is directly consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800IMF4KCA5TUVM88 [E D & F MAN CAPITAL MARKETS MENA LIMITED]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-08 20:00:00
Registration Last Update Date
2020-10-20 09:20:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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