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
Tuffley, David John
British born in May 1948Registered addresses and corresponding companies
IIF 1
Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
Tuffley, David John
British chief executive officer of int born in May 1948Registered addresses and corresponding companies
IIF 2 Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
Tuffley, David John
British money broker born in May 1948Registered addresses and corresponding companiesTuffley, David John
British retired born in May 1948Registered addresses and corresponding companies
IIF 13 Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
Tuffley, David John
British tullett & tokyo forex international limited born in May 1948Registered addresses and corresponding companies
IIF 14 Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
Tuffley, David John
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 (UK) LIMITED - 1992-04-13GAINS INTERNATIONAL (EUROPE) LIMITED - 2003-12-31PENMASTER LIMITED - 1992-03-10PEN (UK) LIMITED - 2001-08-20 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
- 4HACKREMCO (NO.176) LIMITED - 1984-09-13CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04 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
- nowTULLETT & TOKYO (DEVELOPMENT) LIMITED - 1991-02-15TULLETT & TOKYO (TRADING ADVISOR) LTD. - 2000-03-01NATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15TULLETT & TOKYO (TRADING ADVISER) LTD. - 1991-05-15 Elizabeth House, 13-19 Queen Street, LeedsDissolved Corporate (2 parents)Officer ~ 1995-10-31IIF 7 - Director → ME - 6
SWARDGREEN LIMITED
- nowTULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01TULLETT & TOKYO FUTURES LIMITED - 2002-04-11NESTSKILL LIMITED - 1982-10-25 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer ~ 1995-10-31IIF 14 - Director → ME - 7TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01TULLETT & 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 & TOKYO LIBERTY PLC - 2002-11-29TULLETT PREBON LIMITED - 2006-12-15TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31TULLETT PLC - 2003-12-12TULLET & TOKYO PLC - 1999-12-30TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07TULLETT LIBERTY LIMITED - 2005-04-05 135 Bishopsgate, London, EnglandActive Corporate (8 parents)Officer ~ 2000-10-31IIF 5 - Director → ME
- 9TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31PANBERRY LIMITED - 1992-04-09THE GLOBAL TRADER LIMITED - 2003-03-17 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 & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer ~ 1992-07-06IIF 10 - Director → ME
- 11SMALLCROSS LIMITED - 1984-12-28TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer ~ 1995-10-31IIF 6 - Director → ME
- 12TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19 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 - 2002-11-19JIFLOAN LIMITED - 1983-07-27TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 1994-02-28 ~ 1995-10-31IIF 12 - Director → ME
- 14TULLETT & TOKYO LEASING LTD. - 1993-11-30TULLETT & RILEY LEASING LIMITED - 1988-07-12TULLETT LIBERTY LIMITED - 2003-12-12TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19TULLETT LIMITED - 2002-11-29TULLETT LIMITED - 2008-06-23GLOBAL MARGIN TRADING LIMITED - 2002-06-27DAGHOPE LIMITED - 1982-02-03TTL GROUP LIMITED - 2002-08-07 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 1994-07-20 ~ 1996-05-31IIF 1 - Director → ME
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