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.
Parent entities and officers
Inapplicable
Individuals in focus
Duckworth, Stephen Charles
- British born in July 1966
Duckworth, Stephen Charles
Resident in England
Registered addresses and corresponding companies - British broker born in July 1966
Duckworth, Stephen Charles
Resident in England
Registered addresses and corresponding companies - British broking born in July 1966
Duckworth, Stephen Charles
Resident in England
Registered addresses and corresponding companies - British director born in July 1966
Duckworth, Stephen Charles
Resident in England
Registered addresses and corresponding companiesHoop House, Green Street, Little Hadham, Ware, SG11 2EE, United Kingdom
IIF 17
- British managing director born in July 1966
Duckworth, Stephen Charles
Resident in England
Registered addresses and corresponding companies6, Pines Close, Amersham, Bucks, HP6 5QW
IIF 18
- British money broker born in July 1966
Duckworth, Stephen Charles
Resident in England
Registered addresses and corresponding companiesHoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE
IIF 19
- British moneybroker born in July 1966
Duckworth, Stephen Charles
Resident in England
Registered addresses and corresponding companies - British moneybroker born in July 1966Registered addresses and corresponding companies
Duckworth, Stpehen Charles
Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE
IIF 26
- British born in July 1966
Stephen Charles Duckworth
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Stephen Duckworth
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Gun Rooms, High Street, Saffron Walden, CB10 1AT, United Kingdom
IIF 30
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
NAVIMA LIMITED
- 2024-03-18 13407064C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouchLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-456,164 GBP2023-03-31Officer2021-11-30 ~ nowIIF 2 - Director → ME - 2
HOOP HOUSE CONSULTANCY LIMITED
12374151Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Equity (Company account)59 GBP2024-12-31Officer2019-12-20 ~ nowIIF 1 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 3
NURTURE NOMINEE SERVICES LTD
10371037The Old Gun Rooms, 17 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Equity (Company account)-116 GBP2018-03-11Person with significant control2016-09-12 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 4The Old Gun Rooms, 17 High, Street, Saffron WaldenActive Corporate (5 parents)Equity (Company account)929,763 GBP2024-12-31Officer2019-10-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
- 5
WEALTHADEMIA LTD
0837745217 High Street, Saffron Walden, EssexActive Corporate (4 parents, 2 offsprings)Equity (Company account)-85,371 GBP2024-12-31Officer2013-03-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
20
- 1
ASPEN OIL (BROKING) LIMITED
01556471Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-11-21 ~ 2011-06-28IIF 23 - Director → ME - 2
ASPEN OIL GROUP LIMITED
04857259Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-11-21 ~ 2011-06-28IIF 26 - Director → ME - 3
ASPEN OIL LIMITED
01336102Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-11-21 ~ 2011-06-28IIF 24 - Director → ME - 4TALKING ABOUT CANNABIS LTD - 2009-12-126 Pines Close, Amersham, BucksDissolved Corporate (3 parents)Officer2015-02-26 ~ 2020-10-02IIF 18 - Director → ME
- 5
HOOP HOUSE ESTATES LTD
10380903Frog Hollow East End, Furneux Pelham, Buntingford, EnglandActive Corporate (2 parents)Equity (Company account)71,334 GBP2024-12-31Officer2016-09-17 ~ 2016-09-17IIF 17 - Director → ME - 6TP ICAP BROKING LIMITED - now
TULLETT PREBON (SECURITIES) LIMITED
- 2022-04-29 02670499TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19 02533369LIBERTY EURASIA LIMITED - 2000-04-10LIBERTY EURO BROKERS LIMITED - 1993-08-18ALNERY NO. 1156 LIMITED - 1992-02-20 07622903, 07101626, 01438185... (more)135 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2016-03-16 ~ 2018-11-13IIF 20 - Director → ME2000-03-06 ~ 2012-02-29IIF 5 - Director → ME - 7TP ICAP COMMODITIES LIMITED - now
TULLETT PREBON (EQUITIES) LIMITED
- 2024-12-18 02533369TULLETT LIBERTY (EQUITIES) LIMITED
- 2005-09-01 02533369TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED
- 2000-04-10 02533369TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2000-03-06 ~ 2012-02-29IIF 7 - Director → ME - 8TP ICAP DORMANT CO LIMITED - now
TULLETT PREBON INFORMATION LIMITED
- 2022-09-15 03063816TULLETT LIBERTY (NO.5) HOLDINGS LIMITED
- 2006-11-23 03063816135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2004-09-24 ~ 2007-11-01IIF 13 - Director → ME - 9TP ICAP E&C LIMITED - now
TULLETT PREBON (EUROPE) LIMITED
- 2023-04-28 00966604TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED
- 2007-10-01 00966604TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED
- 2005-09-01 00966604TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19TULLETT & TOKYO LONDON LIMITED - 2000-04-10TULLETT & TOKYO FOREX LIMITED - 1999-01-06TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31NOLTON MONEY BROKERS LIMITED - 1980-10-06ANTHONY MACK LIMITED - 1977-07-22TIME DEPOSITS LIMITED - 1972-10-26BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19135 Bishopsgate, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-01-30 ~ 2012-02-29IIF 16 - Director → ME2016-03-16 ~ 2018-11-13IIF 22 - Director → ME - 10
SYNREX LTD
- 2015-12-18 08953667Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2015-12-16 ~ 2017-10-30IIF 21 - Director → ME - 11
TULLETT & TOKYO LONDON HOLDINGS LIMITED
- 2002-11-19 01135101TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2002-08-01 ~ 2010-10-13IIF 8 - Director → ME - 12STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01S T COAL LIMITED - 2002-10-04Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-09-24 ~ 2007-11-01IIF 12 - Director → ME
- 13TULLETT & TOKYO FOREX (NUMBER 2) LIMITED - 2002-11-19TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD. - 1994-01-24TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED - 1991-01-21TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED - 1983-08-073 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)Officer2004-09-24 ~ 2007-11-01IIF 9 - Director → ME
- 14STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01BISWELL 2010 LIMITED - 2002-01-18Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-09-24 ~ 2007-11-01IIF 11 - Director → ME
- 15TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2004-09-24 ~ 2007-11-01IIF 10 - Director → ME
- 16
LIBERTY BROKERAGE LIMITED
- 2002-11-19 02723732HAILER ENTERPRISES LIMITED - 1992-07-03Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2001-09-27 ~ 2007-11-01IIF 6 - Director → ME - 17
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 (2 parents)Officer2001-09-27 ~ 2007-11-01IIF 19 - Director → ME - 18TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09 02539347TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17TULLETT & TOKYO (DATA) LTD. - 1991-05-15BERROSHIRE LIMITED - 1988-02-17Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-09-24 ~ 2007-11-01IIF 15 - Director → ME
- 19
PREBON 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 - 1986-01-16 06111591, 04992355, 02233990... (more)135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2004-12-06 ~ 2010-10-13IIF 25 - Director → ME - 20TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02ACTIONCHIEF LIMITED - 1986-10-02Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-09-24 ~ 2007-11-01IIF 14 - Director → ME
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