The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jack, Stephen Andrew
- British born in March 1958
Jack, Stephen Andrew
Resident in England
Registered addresses and corresponding companies123 Golden Lane, London, EC1Y 0RT
IIF 1Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
IIF 2Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2SU
IIF 31 Hunter Road, West Wimbledon, London, SW20 8NZ
IIF 4 IIF 5 IIF 6 (more)(less)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 721, Hunter Road, West Wimbledon, London, SW20 8NZ, England
IIF 73Beaufort House, 15 St Botolph Street, London, EC3A 7DX
IIF 74Beaufort House, 15 St Botolph Street, London, EC3A 7QX
IIF 75 IIF 76 IIF 77 (more)(less)Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom
IIF 79Beaufort Hpuse, 15 St Botolph Street, London, EC3A 7QX
IIF 80 IIF 81Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
IIF 82Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9AJ, United Kingdom
IIF 83The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ
IIF 846, Cyrus Way, Hampton, Peterborough, PE7 8HP, England
IIF 85Apex House, 4 Berkeley Way, Wainwright Road, Worcester, WR4 9FA
IIF 86
- British director born in March 1958
Jack, Stephen Andrew
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Jack, Stephen
Resident in England
Registered addresses and corresponding companiesEmily House, 202-208 Kensal Road, London, W10 5BN
IIF 89
- British born in March 1968Registered addresses and corresponding companies
Jack, Stephen Andrew
1 Hunter Road, London, SW20 8NZ
IIF 90
- British Registered addresses and corresponding companies
Jack, Stephen Andrew
1 Hunter Road, West Wimbledon, London, SW20 8NZ
IIF 91
- British born in March 1958
Jack, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Heals Building, Suites A&b 22-24 Torrington Place, London, WC1E 7HJ, England
IIF 92
Related profiles found in government register
Offspring entities and appointments
89
- 1Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-23
Commencement of winding up on 2026-01-23AIRSTREAM FINANCE LIMITED
- 1996-09-25 02327314Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (22 parents)Officer1995-07-12 ~ 1999-02-25IIF 12 - Director → ME - 2
- 3SPEED 6759 LIMITED - 1998-03-20The Heals Building, Suites A&b 22-24 Torrington Place, LondonDissolved Corporate (40 parents)Officer2012-01-01 ~ 2017-10-25IIF 92 - Director → ME
- 4
- 5CIT EQUIPMENT FINANCE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-16BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02DRKW FINANCE LIMITED - 2003-01-02DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23ROBERT BENSON LONSDALE & CO LIMITED
- 1999-02-18 00212857ROBERT BENSON,LONSDALE & CO.LIMITED
- 1986-06-16 00212857Hill House, 1 Little New Street, LondonDissolved Corporate (52 parents)Officer(before 1992-12-01) ~ 1998-04-01IIF 4 - Director → ME - 6
PACTUM GROUP LIMITED
- 2006-03-09 04442771COLLINS STEWART TULLETT LIMITED - 2003-06-02COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28BELVEDERE GROUP LIMITED - 2003-04-2388 Wood Street, LondonDissolved Corporate (17 parents)Officer2004-12-07 ~ 2006-11-20IIF 60 - Director → ME - 7
- 8COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-03-29DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED
- 1994-06-07 0019903930 Gresham Street, LondonDissolved Corporate (33 parents)Officer(before 1992-07-02) ~ 1999-04-30IIF 10 - Director → ME - 9COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (404 parents, 9 offsprings)Officer1993-04-01 ~ 1999-04-30IIF 34 - Director → ME - 10COMMERZBANK HOLDINGS (UK) LIMITED - nowDRESDNER KLEINWORT GROUP LIMITED - 2010-04-27DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18KLEINWORT BENSON LONSDALE PLC - 1988-07-01KLEINWORT BENSON LONSDALE PLC - 1986-06-0530 Gresham Street, LondonActive Corporate (57 parents, 10 offsprings)Officer1998-09-30 ~ 1999-04-30IIF 18 - Director → ME
- 11COMMERZBANK LEASING HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-03-29DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04SEALDRIFT LIMITED
- 2006-09-18 0319469930 Gresham Street, LondonDissolved Corporate (37 parents)Officer1996-07-30 ~ 1999-04-30IIF 66 - Director → ME - 12COMMERZBANK OVERSEAS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-07-15DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC - 2006-09-18KLEINWORT BENSON OVERSEAS HOLDINGS PLC
- 2001-04-20 01418340KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-0330 Gresham Street, LondonDissolved Corporate (21 parents)Officer1996-05-07 ~ 1999-04-30IIF 49 - Director → ME - 13COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED - 2010-04-27DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED - 2006-09-18KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED
- 2001-04-30 00081888ROOD LANE PROPERTIES LIMITED - 1978-12-3130 Gresham Street, LondonDissolved Corporate (23 parents)Officer1994-11-07 ~ 1998-03-30IIF 21 - Director → ME - 14
CULROSS FINANCE LIMITED
FC020345Maples And Calder, Attorneys-at-law Ugland House, George Town Grand Cayman, Cayman Islands British W Indies, Cayman IslandsConverted / Closed Corporate (16 parents)Officer1997-05-23 ~ 1997-11-13IIF 22 - Director → ME - 15DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-05
Dissolved on 2010-11-11DRESDNER KLEINWORT WASSERSTEIN (LBDP) HOLDINGS LIMITED - 2006-09-18KLEINWORT BENSON (LBDP) HOLDINGS LIMITED - 2001-04-20LUTHY BAILLIE DOWSETT PETHICK & CO. HOLDINGS LIMITED
- 1998-11-13 02483485LUTHY BAILLIE DOWSETT & CO. HOLDINGS LIMITED - 1990-04-12Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (32 parents)Officer1996-11-01 ~ 1998-04-01IIF 26 - Director → ME - 16DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2011-04-21KLEINWORT BENSON INVESTMENT TRUST LIMITED
- 2001-04-30 0043850030 Gresham Street, LondonDissolved Corporate (33 parents)Officer1994-11-07 ~ 1999-04-30IIF 48 - Director → ME - 17DRESDNER KLEINWORT METALS LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2010-09-04DRESDNER KLEINWORT WASSERSTEIN METALS LIMITED - 2006-09-18KLEINWORT BENSON METALS LIMITED
- 2001-04-11 00872309SHARPS PIXLEY LIMITED - 1994-01-05SHARPS,PIXLEY LIMITED - 1987-01-2930 Gresham Street, LondonDissolved Corporate (28 parents)Officer1998-01-08 ~ 1999-04-30IIF 50 - Director → ME - 18
ELCO LEASING LIMITED
01047663Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-1230 Gresham Street, LondonDissolved Corporate (20 parents)Officer1994-10-11 ~ 1999-04-30IIF 44 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14CLOAK LANE SECURITIES LIMITED - 1983-05-10Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (23 parents)Officer2004-10-13 ~ 2006-11-20IIF 28 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (26 parents)Officer2004-10-13 ~ 2006-11-20IIF 38 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2019-01-01MAWLAW 123 LIMITED - 1991-09-05Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (28 parents)Officer2004-10-13 ~ 2006-11-20IIF 57 - Director → ME - 22
G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED
0089474712 Whitehorse Mews, 37 Westminster Bridge Road, LondonDissolved Corporate (30 parents)Officer2001-07-31 ~ 2014-02-25IIF 13 - Director → ME - 23
GOLDEN LANE HOUSING LTD
03597323123 Golden Lane, LondonConverted / Closed Corporate (31 parents)Officer2016-12-05 ~ nowIIF 1 - Director → ME - 24
- 25ING LEASE FLEET FINANCE LIMITED - nowING FLEET FINANCE LIMITED - 2001-11-22DRKW FLEET FINANCE LIMITED - 2001-11-08
HIGHWAY FINANCE LIMITED
- 1983-08-25 01582263RIVERSTAR FINANCE LIMITED
- 1982-02-15 0158226360 High Street, Redhill, SurreyDissolved Corporate (30 parents)Officer(before 1992-04-16) ~ 1995-02-15IIF 15 - Director → ME - 26
INVERESK STOCKHOLDERS LIMITED
SC01632018 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (21 parents)Officer(before 1996-08-08) ~ 1999-04-30IIF 64 - Director → ME - 27IPC NETWORK SERVICES LIMITED - now
GAINS INTERNATIONAL (EUROPE) LIMITED
- 2003-12-31 02539234PEN (UK) LIMITED - 2001-08-20GAINS (UK) LIMITED - 1992-04-13PENMASTER LIMITED - 1992-03-10Devonshire Square, 1st Floor, 7 Devonshire Square, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2001-09-27 ~ 2003-04-30IIF 71 - Director → ME - 28WISESPORT LIMITED - 1994-10-3130 Gresham Street, LondonDissolved Corporate (30 parents)Officer1994-11-09 ~ 1999-04-30IIF 46 - Director → ME
- 29Apex House 4 Berkeley Way, Wainwright Road, WorcesterDissolved Corporate (7 parents, 1 offspring)Officer2014-09-22 ~ 2014-12-31IIF 86 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2013-03-24CHARLES FULTON & CO. LIMITED - 1982-11-16CHARLES FULTON (LONDON) LIMITED - 1981-12-31DRUMBOLD LIMITED - 1981-12-31Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (25 parents)Officer2004-10-13 ~ 2006-11-20IIF 7 - Director → ME - 31
M.W. MARSHALL (OVERSEAS) LIMITED
01060409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2013-03-24Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (30 parents)Officer2004-10-13 ~ 2006-11-20IIF 20 - Director → ME - 32
- 33
M.W. MARSHALL NOMINEES LIMITED
01077853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2019-01-01Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (23 parents)Officer2004-10-13 ~ 2006-11-20IIF 24 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26HACKREMCO (NO.176) LIMITED - 1984-09-13Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (36 parents)Officer2003-06-18 ~ 2006-11-20IIF 47 - Director → ME - 35
MARSHALLS (LONDON) INVESTMENT LIMITED
FC012068Jacqeline Anne Louise Riley +1, 2nd Floor, 155 Bishops Gate, LondonActive Corporate (8 parents)Officer2004-10-13 ~ nowIIF 90 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14M.W. MARSHALL (U.K.) LIMITED - 1993-12-08MARSHALLS 106 LIMITED - 1993-10-29CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (28 parents)Officer2004-10-13 ~ 2006-11-20IIF 30 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12TRUSHELFCO (NO. 1983) LIMITED - 1994-02-0230 Gresham Street, LondonDissolved Corporate (32 parents)Officer1997-10-08 ~ 1997-10-13IIF 61 - Director → ME1997-12-09 ~ 1999-04-30IIF 29 - Director → ME - 38MITSUBISHI SECURITIES INTERNATIONAL PLC - 2005-10-03TOKYO-MITSUBISHI INTERNATIONAL PLC - 2004-07-05MITSUBISHI FINANCE INTERNATIONAL PLC - 1996-04-01ALNERY NO. 180 LIMITED - 1983-05-16Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (95 parents)Officer2015-09-09 ~ 2023-03-31IIF 83 - Director → ME
- 39NATSOURCE EUROPE LIMITED - now
NATSOURCE TULLETT (EUROPE) LIMITED
- 2004-07-15 02526751TULLETT & TOKYO (TRADING ADVISOR) LTD. - 2000-03-01TULLETT & TOKYO (TRADING ADVISER) LTD. - 1991-05-15TULLETT & TOKYO (DEVELOPMENT) LIMITED - 1991-02-15Elizabeth House, 13-19 Queen Street, LeedsDissolved Corporate (22 parents)Officer2002-12-13 ~ 2004-06-25IIF 68 - Director → ME - 40GLOBEMINSTER LIMITED - 2001-11-30Elizabeth House, 13-19 Queen Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2003-02-26 ~ 2004-06-25IIF 62 - Director → ME
- 41
OCTAVIA DEVELOPMENT SERVICES LIMITED
06853469Emily House, 202-208 Kensal Road, LondonActive Corporate (18 parents)Officer2023-03-31 ~ 2024-12-18IIF 87 - Director → ME - 42OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05Emily House, 202-208 Kensal Road, LondonActive Corporate (42 parents)Officer2023-03-31 ~ 2023-10-06IIF 89 - Director → ME
- 43
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14BABCOCK & BROWN LIMITED - 1991-10-01ALDAMOOR LIMITED - 1988-04-18MINORANGE LIMITED - 1984-03-30Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (22 parents)Officer2004-10-13 ~ 2006-11-20IIF 40 - Director → ME - 45
ORBIT CAPITAL PLC
09402193Garden Court Harry Weston Road, Binley Business Park, CoventryActive Corporate (24 parents)Officer2025-02-06 ~ nowIIF 2 - Director → ME - 46
ORBIT TREASURY LIMITED
06264601Garden Court Harry Weston Road, Binley Business Park, Coventry, West MidlandsActive Corporate (28 parents)Officer2025-02-06 ~ nowIIF 3 - Director → ME - 47PARC INTERNATIONAL LIMITED - 1990-01-2630 Gresham Street, LondonDissolved Corporate (16 parents)Officer1993-05-04 ~ 1998-04-01IIF 14 - Director → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (15 parents)Officer2004-12-08 ~ 2006-11-20IIF 36 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24STANDFACT TRADING LIMITED - 1986-08-06Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (20 parents)Officer2004-10-13 ~ 2006-11-20IIF 17 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-14MARSHALLS FINANCE LIMITED - 1999-05-28AUSHOLD LIMITED - 1988-12-13135 Bishopsgate, London, EnglandDissolved Corporate (54 parents)Officer2004-10-13 ~ 2006-11-20IIF 31 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13F.P. INVESTMENTS LIMITED - 1992-03-23MAWLAW 118 LIMITED - 1991-09-05Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (26 parents)Officer2004-10-13 ~ 2006-11-20IIF 25 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13PREBON TRAINING SERVICES LIMITED - 2001-09-27MAWLAW 365 LIMITED - 1997-11-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (25 parents)Officer2004-10-13 ~ 2006-11-20IIF 55 - Director → ME - 53135 Bishopsgate, London, EnglandActive Corporate (36 parents)Officer2004-10-13 ~ 2006-11-20IIF 54 - Director → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2015-03-12F.P. NOMINEES LIMITED - 1992-03-23HACKETT (LONDON) LIMITED - 1991-09-05MAWLAW 99 LIMITED - 1991-04-24Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-10-13 ~ 2006-11-20IIF 51 - Director → ME - 55PREBON SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13TULLETT PREBON (OIL) LIMITED - 2008-05-01F.P. SERVICES LIMITED - 1992-03-23MAWLAW 125 LIMITED - 1991-09-05Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (26 parents)Officer2004-10-13 ~ 2006-11-20IIF 42 - Director → ME - 56Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14KINETECH INTERNATIONAL LIMITED - 2003-03-31TRADING SYSTEMS GROUP LIMITED - 2000-06-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (21 parents)Officer2004-10-13 ~ 2006-11-20IIF 58 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14KINETECH HOLDINGS LIMITED - 2003-03-31TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-10-13 ~ 2006-11-20IIF 16 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14KINETECH LIMITED - 2003-03-31TRADING SYSTEMS LIMITED - 2000-06-19PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22MAWLAW 446 LIMITED - 1999-07-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (22 parents)Officer2004-10-13 ~ 2006-11-20IIF 19 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2004-10-13 ~ 2006-11-20IIF 72 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14KINETECH SERVICES (UK) LIMITED - 2003-03-31TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (21 parents)Officer2004-10-13 ~ 2006-11-20IIF 65 - Director → ME - 61ROYAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN ANDADULTS(THE) - 2002-02-01NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS(THE) - 1983-03-14NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1980-12-31NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1979-12-316 Cyrus Way, Hampton, Peterborough, EnglandActive Corporate (114 parents, 6 offsprings)Officer2014-05-28 ~ 2022-07-31IIF 85 - Director → ME
- 62
- 63
STRAUMUR ASSET MANAGEMENT (UK) LIMITED
06609604Berkeley Square House Third Floor, Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-06-03 ~ 2009-04-07IIF 33 - Director → ME - 64TULLETT & TOKYO FUTURES LIMITED - 2002-04-11TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01NESTSKILL LIMITED - 1982-10-25Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (38 parents)Officer2004-04-15 ~ 2006-11-20IIF 53 - Director → ME
- 65
- 66
TFS DERIVATIVES LIMITED
04051930110 Bishopsgate, London, EnglandActive Corporate (45 parents)Officer2010-04-20 ~ 2012-06-08IIF 75 - Director → ME - 67VOLBROKER LIMITED - 2001-11-21110 Bishopsgate, London, EnglandActive Corporate (29 parents)Officer2010-04-20 ~ 2010-08-02IIF 77 - Director → ME
- 68
TFS-ICAP HOLDINGS LIMITED
04337864110 Bishopsgate, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2010-04-20 ~ 2010-08-02IIF 78 - Director → ME - 69TP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14FPG HOLDINGS LIMITED
- 2007-01-09 03118553FORMAT LIMITED - 1997-06-18135 Bishopsgate, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2004-10-13 ~ 2006-11-20IIF 41 - Director → ME - 70TP ICAP (APAC) LIMITED - now
PREBON YAMANE INTERNATIONAL LIMITED
- 2025-09-10 02619854PREBON INTERNATIONAL LIMITED - 1993-05-25FULTON PREBON OVERSEAS LIMITED - 1992-03-23MAWLAW 115 LIMITED - 1991-09-05135 Bishopsgate, London, EnglandActive Corporate (42 parents, 1 offspring)Officer2004-10-13 ~ 2006-11-20IIF 5 - Director → ME - 71TP ICAP DORMANT CO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-14TULLETT PREBON INFORMATION LIMITED - 2022-09-15TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11TULLETT PREBON GROUP LIMITED - 2006-12-15135 Bishopsgate, London, EnglandDissolved Corporate (27 parents)Officer2003-10-23 ~ 2006-11-20IIF 70 - Director → ME - 72TP ICAP FINANCE PLC - nowTP ICAP FINANCE LIMITED - 2021-10-22TP ICAP LIMITED - 2021-10-22TP ICAP PLC - 2021-03-08TULLETT PREBON PLC - 2016-12-28
NEW CST PLC
- 2006-12-15 05807599135 Bishopsgate, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2006-06-20 ~ 2006-10-26IIF 67 - Director → ME2006-06-20 ~ 2006-10-26IIF 91 - Secretary → ME - 73TP ICAP GROUP SERVICES LIMITED - nowTULLETT PREBON GROUP LIMITED - 2019-11-19
TULLETT & TOKYO LIBERTY PLC
- 2002-11-29 01105245TULLET & TOKYO PLC - 1999-12-30TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31135 Bishopsgate, London, EnglandActive Corporate (73 parents, 2 offsprings)Officer2001-09-27 ~ 2006-11-20IIF 37 - Director → ME - 74
TRAD-X (UK) LIMITED
07712475110 Bishopsgate, London, EnglandActive Corporate (22 parents)Officer2011-07-20 ~ 2012-06-08IIF 79 - Director → ME - 75TRADITION (U.K.) GROUP LIMITED - 1987-12-08TRADITION (LONDON BROKERS) LIMITED - 1983-01-01110 Bishopsgate, London, EnglandActive Corporate (67 parents)Officer2010-04-20 ~ 2012-06-08IIF 81 - Director → ME
- 76TRADITION SECURITIES LIMITED - 1985-04-24110 Bishopsgate, London, EnglandActive Corporate (55 parents, 4 offsprings)Officer2010-04-20 ~ 2012-06-08IIF 76 - Director → ME
- 77MAWLAW 397 LIMITED - 1998-11-23110 Bishopsgate, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2010-04-20 ~ 2012-06-14IIF 80 - Director → ME
- 78110 Bishopsgate, London, EnglandActive Corporate (29 parents)Officer2010-03-24 ~ 2012-06-08IIF 74 - Director → ME
- 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14STARSUPPLY ENERGY (COAL) LIMITED
- 2004-07-01 04543472S T COAL LIMITED - 2002-10-04Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (20 parents)Officer2003-10-23 ~ 2006-11-20IIF 45 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (25 parents)Officer2003-10-23 ~ 2006-11-20IIF 8 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14STARSUPPLY TULLETT ENERGY LIMITED
- 2004-07-01 04192540BISWELL 2010 LIMITED - 2002-01-18Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (26 parents)Officer2003-10-23 ~ 2005-01-31IIF 23 - Director → ME - 82
- 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2012-09-15LIBERTY BROKERAGE LIMITED
- 2002-11-19 02723732HAILER ENTERPRISES LIMITED - 1992-07-03Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (35 parents)Officer2001-09-27 ~ 2006-11-20IIF 52 - Director → ME - 84
LIBERTY BROKERAGE SERVICES (U.K.) LIMITED
- 2002-11-19 02788222LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23BORNDELL LIMITED - 1993-03-19Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (36 parents)Officer2001-09-27 ~ 2006-11-20IIF 32 - Director → ME - 85TULLETT PREBON (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14PREBON MARSHALL YAMANE (UK) LIMITED
- 2005-09-01 01908771PREBON YAMANE (UK) LIMITED - 1999-06-01BABCOCK FULTON PREBON LIMITED - 1992-07-31BABCOCK & BROWN (KW) LIMITED - 1990-04-10BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15MONEY MARKET AGENCIES LIMITED - 1986-07-16PRECIS (456) LIMITED - 1986-01-16135 Bishopsgate, London, EnglandDissolved Corporate (68 parents)Officer2004-10-13 ~ 2004-12-06IIF 43 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Dissolved on 2025-09-10PREBON ADMINISTRATION LIMITED
- 2006-01-12 00948046M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09Prospect House, Rouen Road, NorwichDissolved Corporate (43 parents, 1 offspring)Officer2004-10-13 ~ 2006-11-20IIF 6 - Director → ME - 87TULLETT PREBON GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-13TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03COLLINS STEWART TULLETT PLC
- 2007-02-21 03904126COMMTIME LIMITED - 2000-05-02135 Bishopsgate, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2003-03-10 ~ 2006-11-13IIF 56 - Director → ME - 88
- 89WOWS 1 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-01-09
Administration ended on 2015-11-18PIMCO 2725 LIMITED - 2008-04-07Benson House, 33 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2013-10-08 ~ 2014-03-12IIF 82 - Director → ME
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