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.
Halloway-churchill, Peter Dante
- British complince consultant born in November 1957
Halloway-churchill, Peter Dante
Resident in United Kingdom
Registered addresses and corresponding companies8, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 1
- British born in November 1957
Halloway-churchill, Peter Dante
Resident in England
Registered addresses and corresponding companies - British businessmen born in November 1957
Halloway-churchill, Peter Dante
Resident in England
Registered addresses and corresponding companiesRectory Main Road, Roughton, Woodhall Spa, Main Road, Roughton, Woodhall Spa, LN10 6YJ, England
IIF 5
- British director born in November 1957
Halloway-churchill, Peter Dante
Resident in England
Registered addresses and corresponding companiesRoyal Exchange, London, EC3V 3LL, England
IIF 6
- British financial consultant born in November 1957
Halloway-churchill, Peter Dante
Resident in England
Registered addresses and corresponding companiesMinories, London, EC3N 1LS, England
IIF 7
- British director born in November 1957
Halloway Churchill, Peter Dante
Resident in England
Registered addresses and corresponding companiesGreen Lanes, Palmers Green, London, N13 4BS, England
IIF 8
- British born in November 1957
Halloway-churchill, Peter
Resident in England
Registered addresses and corresponding companiesWhite Chapel Building, 1st Floor, Whitechapel High Street, London, E1 8QS, England
IIF 9
- British director born in November 1957
Halloway-churchill, Peter
Resident in England
Registered addresses and corresponding companies2.1, 18 King William Street, London, EC4N 7BP, England
IIF 10
- English born in November 1957
Halloway-churchill, Peter
Resident in England
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 11
- English compliance consultant born in November 1957
Halloway-churchill, Peter
Resident in England
Registered addresses and corresponding companies- Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- born in November 1957
Halloway-churchill, Peter
Resident in England
Registered addresses and corresponding companiesAustin Friars, London, EC2N 2HE, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Halloway-churchill, Peter Dante
Great Portland Street, London, W1W 5PF, England
IIF 14
- Registered addresses and corresponding companies
Halloway-churchill, Peter
City Road, London, EC1V 2NX, United Kingdom
IIF 15
- British born in November 1957
Mr Peter Dante Halloway-churchill
Resident in England
Registered addresses and corresponding companies - English born in November 1957
Mr Peter Halloway-churchill
Resident in England
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 18
- 1
ARAB CAPITAL (UK) LTD
128469301 Royal Exchange Royal Exchange, Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2020-08-31 ~ 2021-01-21IIF 6 - Director → MEIIF 5 - Director → ME - 2150 Minories, London, EnglandActive Corporate (6 parents)Officer2025-06-23 ~ nowIIF 3 - Director → ME2024-01-23 ~ 2024-11-22IIF 7 - Director → ME2024-06-12 ~ nowIIF 14 - Secretary → ME
- 3150 Minories, London, EnglandActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 17 - Right to appoint or remove directors → OE
- 4
HF MARKETS (UK) LIMITED
11118651Bloomsbury Building 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (7 parents)Officer2018-02-07 ~ 2019-01-07IIF 8 - Director → ME - 5LIONHEART CAPITAL MARKETS LTD - 2020-11-03KIWI MARKETS LIMITED - 2017-08-1030 Churchill Place, London, EnglandActive Corporate (10 parents)Officer2025-04-14 ~ nowIIF 4 - Director → ME
- 6
PCHC SYSTEMS LTD
12849212128 City Road, London, EnglandActive Corporate (2 parents)Officer2024-02-12 ~ nowIIF 2 - Director → ME - 713 Austin Friars, London, United KingdomActive Corporate (3 parents)Officer2021-06-30 ~ 2025-10-13IIF 13 - LLP Designated Member → ME
- 8
UBIQUE BROKERS LIMITED
102569964385, 10256996 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
UK COMPLY LIMITED
10823157128 City Road, London, United KingdomActive Corporate (3 parents)Officer2017-06-16 ~ nowIIF 11 - Director → ME2017-06-16 ~ nowIIF 15 - Secretary → MEPerson with significant control2017-06-16 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – 75% or more → OE - 10ULTIMA MARKETS UK LIMITED - nowTIGER BROKERS (UK) LTD - 2025-07-21
ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED
- 2022-09-02 06249714PANORAMIC INVESTMENT MANAGEMENT LIMITED - 2012-01-03One, Fleet Place, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-07-31 ~ 2019-01-15IIF 10 - Director → ME - 11VASEY & HARRIS ASSET MANAGEMENT LIMITED - now
LOTHBERG ASSET MANAGEMENT LIMITED
- 2025-08-08 10214397SKDHONSI LIMITED
- 2021-07-27 10214397Level 8 One Canada Square, Canary Wharf, London, EnglandActive Corporate (8 parents)Officer2021-02-16 ~ 2023-10-31IIF 1 - Director → ME
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