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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Tuckey, Benjamin John
    Trader born in December 1976
    Individual (10 offsprings)
    Officer
    2010-10-14 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Baghdady, Mahmoud Ali
    Fx Trader born in January 1951
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2011-12-12
    OF - Director → CIF 0
  • 2
    Crescente, Diane
    Executive Administrator born in June 1956
    Individual
    Officer
    2011-01-06 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    Douglas, Michael Junior
    Commodities Trader born in October 1969
    Individual (6 offsprings)
    Officer
    2011-01-28 ~ 2011-07-06
    OF - Director → CIF 0
  • 4
    Gaona, Ramses Villela
    Fx Trader born in September 1974
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2011-12-12
    OF - Director → CIF 0
  • 5
    Johnston, Matthew Leslie
    Trader born in September 1957
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2011-07-11
    OF - Director → CIF 0
parent relation
Company in focus

MBTWP LIMITED

Previous names
TRAINING TRADERS LIMITED - 2012-01-03
TT TRAINING TRADERS LIMITED - 2011-08-02
TT TRADING TRADERS LIMITED - 2010-11-09

Related profiles found in government register
  • MBTWP LIMITED
    Info
    TRAINING TRADERS LIMITED - 2012-01-03
    TT TRAINING TRADERS LIMITED - 2012-01-03
    TT TRADING TRADERS LIMITED - 2012-01-03
    Registered number 07407673
    Central House 3rd Floor, 25 Camperdown Street, London E1 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-14 and dissolved on 2013-01-08 (2 years 2 months). The company status is Dissolved.
    CIF 0
  • TRAINING TRADERS LIMITED
    S
    Registered number 7407673
    Central House 25, Camperdown Street, London, E1 8DZ
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Central House 25 Camperdown Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2011-12-12
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.