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.
Mr Peter John Spraggs
Mr Peter John Spraggs
British born in July 1961Resident in England
Registered addresses and corresponding companiesSpraggs, Peter John
British financial futures broker born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 3
1, Plymouth Drive, Sevenoaks, Kent, TN13 3RW, England
Spraggs, Peter John
British fund manager born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 4 Apartment 231, 1, Blackfriars Road, London, SE1 9GQ, England
Spraggs, Peter John
born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 5 Gainsborough House, 28 South Park, Sevenoaks, Kent, TN13 1DU, England
Spraggs, Peter John
British money broker born in July 1961Registered addresses and corresponding companies
IIF 6 1 Hutton Gate, Hutton, Brentwood, Essex, CM13 2XA
Spraggs, Peter John
British money brokers born in July 1961Registered addresses and corresponding companies
IIF 7 The Stables Flatwood, Noble Tree Road Hildenborough, Tonbridge, Kent, TN11 8ND
- 1 Gainsborough House, 28 South Park, Sevenoaks, Kent, EnglandCorporate (2 parents)Equity (Company account)6,182 GBP2023-04-05Officer
2007-06-05 ~ nowIIF 5 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 2 30 Clapham Common West Side, LondonDissolved corporate (2 parents)Officer 2005-05-31 ~ dissolvedIIF 3 - director → ME
- 1 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, LondonCorporate (2 parents, 5 offsprings)Equity (Company account)280,384 GBP2024-03-31Officer 2005-02-03 ~ 2020-10-14IIF 4 - director → MEPerson with significant control 2017-02-03 ~ 2020-10-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
TP ICAP E&C LIMITED
- nowTULLETT PREBON (EUROPE) LIMITED - 2023-04-28TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01TULLETT & 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 - 1970-03-19 135 Bishopsgate, London, EnglandCorporate (9 parents, 1 offspring)Officer ~ 1992-07-01IIF 6 - director → ME - 3
TRADITION (UK) LIMITED
- nowTRADITION (U.K.) GROUP LIMITED - 1987-12-08TRADITION (LONDON BROKERS) LIMITED - 1983-01-01 Beaufort House, 15 St Botolph Street, LondonCorporate (10 parents)Officer 1993-09-29 ~ 1994-05-26IIF 7 - director → ME
