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
Tregar, David Paul, Mr.
- Registered addresses and corresponding companies
Tregar, David Paul, Mr.
- Registered addresses and corresponding companies
Tregar, David Paul
- British Registered addresses and corresponding companies
Tregar, David Paul
Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL
IIF 9
- British born in November 1952
Tregar, David Paul
Resident in England
Registered addresses and corresponding companies68, The Street, Puttenham, Guildford, GU3 1AU, United Kingdom
IIF 10
- British born in November 1952
Tregar, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1952
Tregar, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1952
Tregar, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1952
Tregar, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies16 Charles Street, London, W1J 5DS
IIF 21 IIF 224, Icklingham Road, Cobham, Surrey, KT11 2NG, England
IIF 2316, Charles Street, London, England, W1J 5DS, England
IIF 24 IIF 25 IIF 26 (more)(less)16, Charles Street, London, W1J 5DS
IIF 30 IIF 31 IIF 3216, Charles Street, London, W1J 5DS, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)3rd, Floor, 25 Berkeley Square, London, England, W1J 6HN, England
IIF 37
- British director born in November 1952
Tregar, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British energy executive and director born in November 1952
Tregar, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies20, Fenchurch Street, 34th Floor, London, EC3M 3BY, United Kingdom
IIF 40
- British metal broker born in November 1952
Tregar, David Paul
Resident in United Kingdom
Registered addresses and corresponding companiesOak House 8 Burstead Close, Cobham, Surrey, KT11 2NL
IIF 41
- British born in November 1952
Mr David Paul Tregar
Resident in United Kingdom
Registered addresses and corresponding companies68, The Street, Puttenham, Guildford, GU3 1AU, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
31
- 1AMIUS LIMITED - nowAMIUS INVESTOR SERVICES LIMITED - 2014-12-05
ARMAJARO SECURITIES LIMITED
- 2013-11-21 0357601355 Drury Lane, 4th Floor, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-03-30 ~ 2013-11-20IIF 37 - Director → ME2011-03-30 ~ 2013-11-20IIF 6 - Secretary → ME - 2
- 3AOTC LIMITED - now
ARMAJARO OTC LIMITED
- 2016-06-10 0690486055 Drury Lane, 4th Floor, London, EnglandDissolved Corporate (16 parents)Officer2013-06-26 ~ 2014-01-10IIF 35 - Director → ME - 4ARL COMMODITIES LIMITED - now
ARMAJARO RESEARCH LIMITED
- 2018-02-27 08689777Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (12 parents)Officer2013-09-13 ~ 2014-10-01IIF 33 - Director → ME2013-09-13 ~ 2014-10-01IIF 8 - Secretary → ME - 5
- 6
ARMAJARO ASSET MANAGEMENT INVESTMENTS LIMITED
0830065016 Charles Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-11-20 ~ 2014-10-01IIF 39 - Director → ME - 7
ARMAJARO COFFEE LIMITED
04557883Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (16 parents)Officer2013-10-08 ~ 2014-06-10IIF 27 - Director → ME - 8NOTEKEY LIMITED - 2007-08-1016 Charles Street, London, EnglandDissolved Corporate (8 parents)Officer2011-02-15 ~ 2014-10-01IIF 28 - Director → ME2011-02-15 ~ 2014-10-01IIF 3 - Secretary → ME
- 9
- 10
- 11
ARMAJARO METALS LIMITED
0433520316 Charles Street, LondonDissolved Corporate (7 parents)Officer2011-03-30 ~ 2014-10-01IIF 30 - Director → ME2011-03-30 ~ 2014-10-01IIF 5 - Secretary → ME - 12ARMAJARO (NIGERIA) LIMITED - 2003-09-05MARJ LIMITED - 2002-07-03LEADSTOCK LIMITED - 2001-09-1155, 10th Floor Old Broad Street, LondonDissolved Corporate (18 parents)Officer2013-07-29 ~ 2014-06-10IIF 25 - Director → ME
- 13
ARMAJARO SOURCING LIMITED
0662383165 Curzon Street, 6th Floor, LondonDissolved Corporate (12 parents)Officer2013-07-29 ~ 2014-06-10IIF 26 - Director → ME - 14TIMEFOLD LIMITED - 2010-05-0751-52 Frith Street, London, United KingdomDissolved Corporate (24 parents)Officer2011-03-15 ~ 2014-10-01IIF 29 - Director → ME
- 15
CASTLETON COMMODITIES UK LIMITED
092681101 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2015-03-12 ~ 2019-10-15IIF 40 - Director → ME - 16ECOM AGROTRADE LIMITED - now
ARMAJARO TRADING LIMITED
- 2014-06-10 03576004Cable House, 5th Floor, 60 New Broad Street, London, EnglandActive Corporate (36 parents, 10 offsprings)Officer2013-09-13 ~ 2014-05-23IIF 24 - Director → ME - 1716 Charles Street, LondonDissolved Corporate (4 parents)Officer2011-12-16 ~ 2014-10-01IIF 31 - Director → ME
- 18
HENRY BATH & SON LIMITED
0016230110 Princes Parade, Liverpool, Merseyside, EnglandActive Corporate (50 parents)Officer1999-02-02 ~ 2000-10-24IIF 41 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-07
Dissolved on 2023-12-16SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2008-07-01REPAIRDEAL LIMITED - 1999-04-20C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (26 parents)Officer2008-10-03 ~ 2011-01-25IIF 38 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-07
Dissolved on 2024-08-26RBS SEMPRA METALS GROUP LIMITED
- 2010-07-02 04324567SEMPRA METALS GROUP LIMITED
- 2008-05-01 04324567SEMPRA MG LIMITED - 2002-02-05TOKENSCREEN LIMITED - 2001-12-31C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (31 parents, 2 offsprings)Officer2004-02-10 ~ 2011-01-25IIF 17 - Director → ME - 21
RBS SEMPRA METALS LIMITED
- 2010-07-02 00972941SEMPRA METALS LIMITED
- 2008-05-01 00972941ENRON METALS LIMITED
- 2002-02-05 00972941METALLGESELLSCHAFT LIMITED
- 2000-09-04 0097294125 Bank Street, Canary Wharf, LondonActive Corporate (50 parents, 1 offspring)Officer(before 1993-01-03) ~ 2001-07-31IIF 20 - Director → ME2002-02-08 ~ 2011-01-25IIF 16 - Director → ME1995-03-29 ~ 2000-08-11IIF 9 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-18
Dissolved on 2012-03-16RBS SEMPRA PLASTICS LIMITED
- 2010-07-02 04353860SEMPRA PLASTICS LIMITED
- 2008-05-01 04353860SEMPRA METALS TRADING LIMITED
- 2006-05-17 04353860ORDERFORTH LIMITED - 2002-02-04125 London Wall, London, EnglandDissolved Corporate (14 parents)Officer2002-02-08 ~ 2011-01-25IIF 13 - Director → ME - 23KERESFORTH THREE LIMITED - nowInsolvency (Case 1) Administration order
Administration discharged on 2012-02-29ENRON METALS GROUP LIMITED
- 2003-04-17 03745409Insolvency (Case 1) Administration order
Administration started on 2001-12-03MG PLC
- 2000-09-27 03745409MG (MOZART) LIMITED
- 1999-07-23 037454097 More London Riverside, LondonDissolved Corporate (20 parents)Officer1999-03-30 ~ 2001-07-31IIF 19 - Director → ME - 24LCH LIMITED - nowLCH.CLEARNET LIMITED - 2016-12-09INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-0410 Paternoster Square, London, EnglandActive Corporate (141 parents, 11 offsprings)Officer1996-10-10 ~ 1999-06-28IIF 15 - Director → ME
- 25
MIXED SPICE LIMITED
0399016216 Charles Street, LondonDissolved Corporate (9 parents)Officer2011-03-30 ~ 2014-10-01IIF 32 - Director → ME2011-03-30 ~ 2014-10-01IIF 4 - Secretary → ME - 26Insolvency (Case 1) In administration
Administration started on 2024-12-19 during the appointment or period of controlREDBROOKS NEW WAYS CONSTRUCTION LTD - 2020-06-08NEW WAYS CONSTRUCTION LTD - 2019-05-31REDBROOKS MODULAR LTD - 2019-05-31Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, EssexIn Administration Corporate (8 parents, 3 offsprings)Officer2020-10-09 ~ nowIIF 11 - Director → ME - 27RBS SEMPRA PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07SEMPRA METALS PRODUCTS LIMITED
- 2008-05-01 04490863SEMPRA METALS STRUCTURED PRODUCTS LTD - 2003-02-07ENTRYDEGREE LIMITED - 2003-02-06Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (24 parents)Officer2004-02-04 ~ 2007-12-05IIF 14 - Director → ME - 28
SHACKLEFORD FINANCIAL CONSULTING LTD
1264469368 The Street, Puttenham, Guildford, United KingdomActive Corporate (1 parent)Officer2020-06-04 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 29
SHOREHAM BRIGHTON ROAD LIMITED
12472188Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-20 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-07-02Whiteoak Morris Ltd Sophia House 28, Cathedral Road, CardiffLiquidation Corporate (9 parents)Officer2023-06-23 ~ 2025-05-22IIF 12 - Director → ME - 30
SPICES GALORE LIMITED
051483823rd Floor, 28 Austin Friars, London, EnglandActive Corporate (10 parents)Officer2011-03-30 ~ 2014-10-01IIF 21 - Director → ME2011-03-30 ~ 2014-10-01IIF 1 - Secretary → ME - 31
STICHTING PRIORITEIT THEOBROMA LTD.
0725349355, 10 Floor Old Broad Street, LondonDissolved Corporate (10 parents)Officer2013-06-28 ~ 2014-05-23IIF 36 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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