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
Tuffley, David John
- British born in May 1948Registered addresses and corresponding companies
IIF 1
Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
- British chief executive officer of int born in May 1948Registered addresses and corresponding companies
IIF 2 Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
- British money broker born in May 1948Registered addresses and corresponding companies
- British retired born in May 1948Registered addresses and corresponding companies
IIF 13 Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
- British tullett & tokyo forex international limited born in May 1948Registered addresses and corresponding companies
IIF 14 Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
- British rfRegistered addresses and corresponding companies
IIF 15 Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Mole End, Camden Way, Chislehurst, Kent, United KingdomDissolved Corporate (2 parents)Officer
2004-05-11 ~ dissolvedIIF 15 - Secretary → ME
Ceased
14
- 1 42 Camden Park Road, 42 Camden Park Road, Chislehurst, EnglandActive Corporate (2 parents)Equity (Company account)131,247 GBP2024-12-31Officer 2003-03-12 ~ 2006-02-28IIF 13 - Director → ME
- 2GAINS INTERNATIONAL (EUROPE) LIMITED - 2003-12-31PEN (UK) LIMITED - 2001-08-20GAINS (UK) LIMITED - 1992-04-13PENMASTER LIMITED - 1992-03-10 40 Bank Street 11th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 2000-10-31IIF 3 - Director → ME
- 3LANDING ZONE LIMITED - 2013-11-28TULLETT SECURITIES NOMINEES LIMITED - 1999-05-27MAPDALE LIMITED - 1992-03-06 50 Sloane Avenue, Suite 405, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)13,632 GBP2017-12-31Officer 1995-04-28 ~ 1999-05-28IIF 11 - Director → ME
- 4GFM 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 - 1984-09-13 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-09-20 ~ 2000-10-31IIF 9 - Director → ME
- 5
NATSOURCE EUROPE LIMITED
- nowNATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15TULLETT & TOKYO (TRADING ADVISOR) LTD. - 2000-03-01TULLETT & TOKYO (TRADING ADVISER) LTD. - 1991-05-15TULLETT & TOKYO (DEVELOPMENT) LIMITED - 1991-02-15 Elizabeth House, 13-19 Queen Street, LeedsDissolved Corporate (2 parents)Officer ~ 1995-10-31IIF 7 - Director → ME - 6
SWARDGREEN LIMITED
- nowTULLETT & 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 - 1982-10-25 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer ~ 1995-10-31IIF 14 - Director → ME - 7TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 1995-03-23 ~ 1995-10-31IIF 4 - Director → ME
- 8TULLETT PREBON GROUP LIMITED - 2019-11-19TULLETT PREBON LIMITED - 2006-12-15TULLETT LIBERTY LIMITED - 2005-04-05TULLETT PLC - 2003-12-12TULLETT & TOKYO LIBERTY PLC - 2002-11-29TULLET & TOKYO PLC - 1999-12-30TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31 135 Bishopsgate, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer ~ 2000-10-31IIF 5 - Director → ME
- 9THE GLOBAL TRADER LIMITED - 2003-03-17TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31PANBERRY LIMITED - 1992-04-09 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 1992-04-01 ~ 1995-10-31IIF 8 - Director → ME
- 10TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer ~ 1992-07-06IIF 10 - Director → ME
- 11TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30SMALLCROSS LIMITED - 1984-12-28 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer ~ 1995-10-31IIF 6 - Director → ME
- 12TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-06-30 ~ 2001-06-06IIF 2 - Director → ME
- 13TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21JIFLOAN LIMITED - 1983-07-27 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 1994-02-28 ~ 1995-10-31IIF 12 - Director → ME
- 14TULLETT LIMITED - 2008-06-23TULLETT LIBERTY LIMITED - 2003-12-12TULLETT LIMITED - 2002-11-29TTL GROUP LIMITED - 2002-08-07GLOBAL MARGIN TRADING LIMITED - 2002-06-27TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19TULLETT & TOKYO LEASING LTD. - 1993-11-30TULLETT & RILEY LEASING LIMITED - 1988-07-12DAGHOPE LIMITED - 1982-02-03 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 1994-07-20 ~ 1996-05-31IIF 1 - Director → ME
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