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
Bartlett, Diana Dyer
- British born in March 1962
Bartlett, Diana Dyer
Resident in United Kingdom
Registered addresses and corresponding companies140, Aldersgate Street, London, EC1A 4HY, England
IIF 1
- British born in March 1962
Bartlett, Diana Dyer
Resident in England
Registered addresses and corresponding companies28, Walker Street, Edinburgh, EH3 7HR, Scotland
IIF 2Beacon House, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE
IIF 3Second Floor, 3 Field Court, Gray's Inn, London, WC1R 5EF, United Kingdom
IIF 4Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3AQ
IIF 5Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE
IIF 6 IIF 7Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE, England
IIF 8
- British born in March 1962
Dyer Bartlett, Diana
Resident in England
Registered addresses and corresponding companies115k, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom
IIF 9Norderstedt House, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7RQ, England
IIF 1015, Bridge Street, Hereford, HR4 9DF, United Kingdom
IIF 11Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 12 IIF 13 IIF 14 (more)(less)1, London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 273, Field Court, Gray's Inn, London, WC1R 5EF
IIF 2840, Holborn Viaduct, London, EC1N 2PB, England
IIF 29 IIF 30 IIF 314th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 32Second Floor, 3 Field Court, Gray's Inn, London, WC1R 5EF, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Newhouse Industrial Estate, Bo'ness Road, Motherwell, Lanarkshire, ML1 5UH
IIF 42Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE
IIF 43 IIF 446-9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1AA, England
IIF 45
- British born in January 1971Registered addresses and corresponding companies
Dyer Bartlett, Diana
Ketton House, Rectory Road, Keddington, Suffolk, CB9 7QL
IIF 46 IIF 47 IIF 48 (more)(less)
- British Registered addresses and corresponding companies
Dyer Bartlett, Diana
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 52 IIF 53 IIF 54 (more)(less)Albren House, Mill Lane, Wheaton Aston, Stafford, Staffordshire, ST19 9NL
IIF 92 IIF 93 IIF 94 (more)(less)
- Registered addresses and corresponding companies
Dyer Bartlett, Diana
- Registered addresses and corresponding companies
Dyer Bartlett, Diana
Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
IIF 104 IIF 105 IIF 106 (more)(less)Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)
Related profiles found in government register
Offspring entities and appointments
94
- 1CLOUDXL LIMITED - 2012-07-02Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved Corporate (6 parents)Officer2015-03-01 ~ dissolvedIIF 6 - Director → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-14
Dissolved on 2010-07-20Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (9 parents)Officer1996-05-13 ~ 1999-07-30IIF 99 - Director → ME1996-05-13 ~ 1999-07-30IIF 93 - Secretary → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-10
Dissolved on 2026-01-09THE HAVEN TRUST - 2005-03-23THE BREAST CANCER TRUST - 1997-04-072nd Floor 110 Cannon Street, LondonDissolved Corporate (49 parents)Officer2008-03-19 ~ 2013-12-27IIF 14 - Director → ME - 4CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
HAWKPOINT HOLDINGS LIMITED
- 2012-06-11 0387582641 Lothbury, LondonDissolved Corporate (20 parents)Officer2006-10-26 ~ 2007-05-16IIF 17 - Director → ME - 5CANACCORD GENUITY HAWKPOINT LIMITED - nowHAWKPOINT LIMITED - 2000-01-0488 Wood Street 10th Floor, London, EnglandActive Corporate (91 parents)Officer2006-10-26 ~ 2007-05-16IIF 15 - Director → ME
- 6CANACCORD GENUITY LIMITED - nowSINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06BASESTRONG LIMITED - 1991-01-0288 Wood Street 10th Floor, London, EnglandActive Corporate (66 parents, 8 offsprings)Officer2006-05-22 ~ 2007-05-16IIF 21 - Director → ME2001-01-10 ~ 2007-04-27IIF 81 - Secretary → ME
- 7CANACCORD GENUITY QUEST LIMITED - now
COLLINS STEWART QUEST LIMITED
- 2017-04-04 03042079INTER$INSURE LIMITED - 1999-12-2488 Wood Street, LondonActive Corporate (20 parents)Officer2006-07-31 ~ 2007-05-16IIF 48 - Director → ME2001-01-10 ~ 2007-05-16IIF 64 - Secretary → ME - 8
CLICKS MEDIA STUDIOS LTD
06480887Coms Plc, 40 Holborn Viaduct, London, EnglandDissolved Corporate (6 parents)Officer2015-03-01 ~ dissolvedIIF 31 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-05-14 during the appointment or period of controlACTIMAX LIMITED - 2012-07-02ACTIMAX PLC - 2011-04-21Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (18 parents)Officer2015-03-01 ~ dissolvedIIF 34 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-05-15 during the appointment or period of controlACTIMAX NETWORK SERVICES LIMITED - 2012-07-03Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (11 parents)Officer2015-03-01 ~ dissolvedIIF 36 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-05-14 during the appointment or period of controlACTIMAX MAINTENANCE LIMITED - 2012-07-02Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (11 parents)Officer2015-03-01 ~ dissolvedIIF 33 - Director → ME - 12Insolvency (Case 1) Administration order
Administration started on 1996-02-06 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2001-07-09
Commencement of winding up on 2001-07-09
Conclusion of winding up on 2008-12-18
Dissolved on 2011-12-18GEEVOR TIN MINES P L C - 1988-06-10Po Box 55, 1 Surrey Street, LondonDissolved Corporate (18 parents)Officer1995-01-26 ~ 1996-06-07IIF 98 - Secretary → ME - 13MATAHARI 384 LIMITED - 1991-03-1988 Wood Street, LondonDissolved Corporate (23 parents)Officer2006-07-31 ~ 2007-05-16IIF 47 - Director → ME2001-01-10 ~ 2007-05-16IIF 78 - Secretary → ME
- 14COLLINS STEWART HAWKPOINT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-21
Due to be dissolved on 2024-08-28COLLINS STEWART GROUP PLC
- 2006-10-20 05807587COLLINS STEWART SECURITIES PLC - 2006-05-23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents)Officer2006-06-20 ~ 2007-05-16IIF 22 - Director → ME2006-06-20 ~ 2007-02-16IIF 80 - Secretary → ME - 15
PACTUM GROUP LIMITED
- 2006-03-09 04442771COLLINS STEWART TULLETT LIMITED
- 2003-06-02 04442771COLLINS STEWART TULLETT GROUP LIMITED
- 2003-04-28 04442771BELVEDERE GROUP LIMITED
- 2003-04-23 0444277188 Wood Street, LondonDissolved Corporate (17 parents)Officer2006-11-20 ~ 2007-05-16IIF 26 - Director → ME2002-05-20 ~ 2004-12-07IIF 90 - Secretary → ME - 16
- 17STATCOIL LIMITED - 1996-04-2388 Wood Street, LondonDissolved Corporate (23 parents)Officer2006-07-31 ~ 2007-05-16IIF 49 - Director → ME2001-01-10 ~ 2007-05-16IIF 56 - Secretary → ME
- 18
COMS CARRIER SERVICES LIMITED
09165924Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-05-14 during the appointment or period of controlSecond Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (4 parents)Officer2015-03-01 ~ dissolvedIIF 35 - Director → ME - 19
COMS ENTERPRISE LIMITED
08037197Coms Plc, 40 Holborn Viaduct, London, EnglandDissolved Corporate (5 parents)Officer2015-03-01 ~ dissolvedIIF 29 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-21 during the appointment or period of control
Due to be dissolved on 2017-05-14 during the appointment or period of controlEXCHANGEXT LIMITED - 2013-09-253 Field Court, Gray's Inn, LondonDissolved Corporate (11 parents)Officer2015-03-01 ~ dissolvedIIF 28 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-11 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of controlCOMS LIMITED - 2006-09-05BONDCO 1041 LIMITED - 2004-01-12Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2015-03-01 ~ dissolvedIIF 38 - Director → ME - 22
COMUNICA GROUP LIMITED
04003066Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved Corporate (16 parents)Officer2015-03-01 ~ dissolvedIIF 7 - Director → ME - 23POSTREED LIMITED - 1994-10-0488 Wood Street, LondonDissolved Corporate (25 parents)Officer2006-07-31 ~ 2007-05-16IIF 51 - Director → ME2001-01-10 ~ 2007-05-16IIF 68 - Secretary → ME
- 24
DARKSIDE ANIMATION LIMITED
03904589Coms Plc, 40 Holborn Viaduct, London, EnglandDissolved Corporate (8 parents)Officer2015-03-01 ~ dissolvedIIF 30 - Director → ME - 25SIGNHURST LIMITED - 1976-12-3188 Wood Street, LondonDissolved Corporate (33 parents)Officer2006-07-31 ~ 2007-05-16IIF 50 - Director → ME2001-01-10 ~ 2007-05-16IIF 57 - Secretary → ME
- 26
HELVETA LIMITED
05014241Insolvency (Case 1) In administration
Administration started on 2014-09-18
Administration ended on 2015-03-06David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (27 parents)Officer2012-07-19 ~ 2012-12-10IIF 9 - Director → ME - 27
MIDLANDS MINING PENSION TRUSTEES LIMITED
- 2001-05-16 03195424Ketton House, Rectory Road, Kedington, SuffolkDissolved Corporate (10 parents, 5 offsprings)Officer1996-06-17 ~ dissolvedIIF 13 - Director → ME1996-06-17 ~ 2001-04-01IIF 85 - Secretary → ME - 28
- 29
KETTON HOUSE LIMITED
04091264110 Gloucester Terrace, London, EnglandDissolved Corporate (4 parents)Officer2000-10-17 ~ 2013-10-25IIF 24 - Director → ME - 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14GFM 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 - 1984-09-13Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (36 parents)Officer2003-04-01 ~ 2004-12-14IIF 88 - Secretary → ME - 32
MAYFIELD LAVENDER LIMITED
05808954139 Reigate Road, Epsom, SurreyActive Corporate (6 parents)Officer2006-05-08 ~ 2006-06-01IIF 23 - Director → ME - 33
MID WYND INTERNATIONAL INVESTMENT TRUST PLC
SC04265128 Walker Street, Edinburgh, ScotlandActive Corporate (17 parents)Officer2020-02-01 ~ nowIIF 2 - Director → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-14
Dissolved on 2010-07-20Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (9 parents)Officer1996-05-13 ~ 1999-07-30IIF 92 - Director → ME1996-05-13 ~ 1999-07-30IIF 101 - Secretary → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-14
Dissolved on 2010-07-20Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (11 parents)Officer1996-05-13 ~ 1999-07-30IIF 97 - Director → ME1996-05-13 ~ 1999-07-30IIF 94 - Secretary → ME - 36
MOBIUS INVESTMENT TRUST PLC
11504912140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2025-03-17 ~ nowIIF 1 - Director → ME - 37
NETWORK RESOURCE GROUP LIMITED
06445140Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-07 during the appointment or period of control
Due to be dissolved on 2018-01-13 during the appointment or period of controlSecond Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (10 parents)Officer2015-03-01 ~ dissolvedIIF 39 - Director → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-05-14 during the appointment or period of controlP.C. WORKSHOP LIMITED - 1990-02-06Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (10 parents)Officer2015-03-01 ~ dissolvedIIF 37 - Director → ME - 39
- 40ONNEC HOLDINGS LIMITED - nowONNEC GROUP UK LIMITED - 2022-07-06EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED
- 2018-11-30 03984491COMUNICA HOLDINGS PLC - 2005-05-25Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2015-03-01 ~ 2015-11-26IIF 44 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2014-11-21
Administration ended on 2017-06-23OCEAN POWER DELIVERY LIMITED - 2007-09-03Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (22 parents)Officer2007-09-27 ~ 2009-10-26IIF 18 - Director → ME2008-01-17 ~ 2009-10-26IIF 89 - Secretary → ME - 42
PHARMACELLS LIMITED
SC339685Insolvency (Case 1) In administration
Administration started on 2018-04-13
Administration ended on 2019-03-29272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents, 1 offspring)Officer2016-05-12 ~ 2017-05-31IIF 42 - Director → ME - 43
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-14MARSHALLS FINANCE LIMITED - 1999-05-28AUSHOLD LIMITED - 1988-12-13135 Bishopsgate, London, EnglandDissolved Corporate (54 parents)Officer2013-03-28 ~ 2014-06-26IIF 127 - Secretary → ME - 45135 Bishopsgate, London, EnglandActive Corporate (36 parents)Officer2013-03-28 ~ 2014-06-26IIF 118 - Secretary → ME
- 46
PRECIOUS CELLS INTERNATIONAL LIMITED
07210233Insolvency (Case 1) In administration
Administration started on 2018-03-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-10-26
Commencement of winding up on 2018-11-23
Conclusion of winding up on 2020-12-29Po Box 16664 18 Priory Queensway, BirminghamLiquidation Corporate (14 parents, 1 offspring)Officer2016-05-25 ~ 2017-05-31IIF 45 - Director → ME2016-05-25 ~ 2017-05-31IIF 103 - Secretary → ME - 47
PREMIUM O LIMITED
06762329Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-05-14 during the appointment or period of controlSecond Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (5 parents)Officer2015-03-01 ~ dissolvedIIF 4 - Director → ME - 48
RAMILLIES LIMITED
03645505110 Gloucester Terrace, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer1999-10-08 ~ 2015-10-01IIF 60 - Secretary → ME - 49REDSTONECONNECT LIMITED - nowSMARTSPACE SOFTWARE LIMITED - 2018-07-30CONNECT SMART SOFTWARE LIMITED - 2018-07-05
COMS MEDIA LIMITED
- 2018-06-29 08812947Room 104, Grenville Court Britwell Road, Burnham, Slough, EnglandDissolved Corporate (7 parents)Officer2015-03-01 ~ 2015-11-26IIF 5 - Director → ME - 50Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-13
Commencement of winding up on 2022-06-13PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16RUTHERFORD HEALTH LIMITED - 2019-08-1610 Fleet Place, LondonLiquidation Corporate (24 parents, 7 offsprings)Officer2019-11-28 ~ 2020-08-21IIF 11 - Director → ME - 51
SCHRODER BRITISH OPPORTUNITIES TRUST PLC
128923251 London Wall Place, London, United KingdomActive Corporate (10 parents)Officer2020-11-04 ~ nowIIF 27 - Director → ME - 52BEATWISE LIMITED - 1996-04-2288 Wood Street, LondonDissolved Corporate (23 parents)Officer2006-07-31 ~ 2007-05-16IIF 46 - Director → ME2001-01-10 ~ 2007-05-16IIF 82 - Secretary → ME
- 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-14
Dissolved on 2013-03-07Unit 6 Castle Bridge Office Village, Castle Marina Road, NottinghamDissolved Corporate (9 parents)Officer1996-05-13 ~ 1999-07-30IIF 96 - Director → ME1996-05-13 ~ 1999-07-30IIF 100 - Secretary → ME - 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-05-15 during the appointment or period of controlMOBILE PARTNERS UK LIMITED - 2012-09-27Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (12 parents)Officer2015-03-01 ~ dissolvedIIF 41 - Director → ME - 55SMARTSPACE SOFTWARE LIMITED - nowAZMAN PLC - 2006-09-05POUNTNEY PLC - 2005-02-08POUNTNEY LIMITED - 2005-01-274 Waterside Way, Northampton, EnglandActive Corporate (34 parents, 9 offsprings)Officer2013-10-11 ~ 2021-05-26IIF 10 - Director → ME2015-04-23 ~ 2016-04-25IIF 102 - Secretary → ME
- 56SNINVC PLC - now
SMITHSON INVESTMENT TRUST PLC
- 2026-03-06 11517636Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-24
Commencement of winding up on 2026-02-271 More London Place, LondonLiquidation Corporate (13 parents)Officer2018-09-14 ~ 2025-04-23IIF 32 - Director → ME - 57SUPERTEL EUROPE LIMITED - 2000-06-12Beacon House Ibstone Road, Stokenchurch, High Wycombe, BuckinghamshireDissolved Corporate (16 parents)Officer2015-03-01 ~ dissolvedIIF 3 - Director → ME
- 58TULLETT & 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 - 1982-10-25Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (38 parents)Officer2003-04-01 ~ 2004-12-14IIF 83 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 108 - Secretary → ME
- 59
SYSTEM ONLINE LIMITED
03510807Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-05-16 during the appointment or period of controlSecond Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (14 parents)Officer2015-03-01 ~ dissolvedIIF 40 - Director → ME - 60TEAM NEW YORK LIMITED - nowCYTOMYX PHARMA SOLUTIONS LIMITED - 2007-10-22CYTOCELL LIMITED - 2005-03-01
ETHANDUN LIMITED
- 2004-03-11 03910206Abbey Barns, Duxford Road Ickleton, Cambridge, CambridgeshireDissolved Corporate (6 parents)Officer2000-01-20 ~ 2003-05-02IIF 79 - Secretary → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14FPG HOLDINGS LIMITED - 2007-01-09FORMAT LIMITED - 1997-06-18135 Bishopsgate, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2013-03-28 ~ 2014-06-26IIF 125 - Secretary → ME - 62TP ICAP (APAC) LIMITED - now
PREBON YAMANE INTERNATIONAL LIMITED
- 2025-09-10 02619854PREBON INTERNATIONAL LIMITED - 1993-05-25FULTON PREBON OVERSEAS LIMITED - 1992-03-23MAWLAW 115 LIMITED - 1991-09-05135 Bishopsgate, London, EnglandActive Corporate (42 parents, 1 offspring)Officer2013-03-28 ~ 2014-06-26IIF 121 - Secretary → ME - 63TP ICAP BROKING LIMITED - nowTULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19LIBERTY EURASIA LIMITED - 2000-04-10LIBERTY EURO BROKERS LIMITED - 1993-08-18ALNERY NO. 1156 LIMITED - 1992-02-20135 Bishopsgate, London, EnglandActive Corporate (100 parents)Officer2003-04-01 ~ 2004-12-14IIF 67 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 126 - Secretary → ME
- 64TP ICAP COMMODITIES LIMITED - nowTULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09135 Bishopsgate, London, EnglandActive Corporate (85 parents)Officer2003-04-01 ~ 2004-12-14IIF 76 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 128 - Secretary → ME
- 65TP ICAP DORMANT CO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-14TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11TULLETT PREBON GROUP LIMITED - 2006-12-15135 Bishopsgate, London, EnglandDissolved Corporate (27 parents)Officer2013-03-28 ~ 2014-06-26IIF 117 - Secretary → ME2003-10-23 ~ 2004-12-14IIF 74 - Secretary → ME - 66TP ICAP E&C LIMITED - now
TULLETT PREBON (EUROPE) LIMITED
- 2023-04-28 00966604TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01TULLETT 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 (119 parents, 1 offspring)Officer2003-04-01 ~ 2004-12-14IIF 55 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 119 - Secretary → ME - 67TP ICAP EMEA INVESTMENTS LIMITED - now
TULLETT PREBON INVESTMENT HOLDINGS LIMITED
- 2021-11-03 07042902135 Bishopsgate, London, EnglandActive Corporate (19 parents, 34 offsprings)Officer2013-03-28 ~ 2014-06-26IIF 111 - Secretary → ME - 68TP ICAP FINANCE PLC - nowTP ICAP FINANCE LIMITED - 2021-10-22TP ICAP LIMITED - 2021-10-22TP ICAP PLC - 2021-03-08
NEW CST PLC
- 2006-12-15 05807599135 Bishopsgate, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2006-10-26 ~ 2007-01-17IIF 72 - Secretary → ME2013-04-05 ~ 2014-06-26IIF 105 - Secretary → ME - 69TP ICAP GROUP SERVICES LIMITED - nowTULLETT & 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 - 1979-12-31135 Bishopsgate, London, EnglandActive Corporate (73 parents, 2 offsprings)Officer2003-04-01 ~ 2004-12-14IIF 54 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 114 - Secretary → ME2005-06-24 ~ 2007-01-17IIF 59 - Secretary → ME
- 70
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14THE GLOBAL TRADER LIMITED - 2003-03-17TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31PANBERRY LIMITED - 1992-04-09Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (22 parents)Officer2003-04-01 ~ 2004-12-14IIF 70 - Secretary → ME - 72TULLETT & 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 - 1980-12-31Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (53 parents, 5 offsprings)Officer2003-04-01 ~ 2004-12-14IIF 66 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 124 - Secretary → ME
- 73TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30SMALLCROSS LIMITED - 1984-12-28Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2003-04-01 ~ 2004-12-14IIF 71 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 120 - Secretary → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14STARSUPPLY ENERGY (COAL) LIMITED
- 2004-07-01 04543472S T COAL LIMITED - 2002-10-04Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (20 parents)Officer2003-10-23 ~ 2004-12-14IIF 77 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-04
Due to be dissolved on 2019-02-21TULLETT & 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 (30 parents)Officer2003-04-01 ~ 2004-12-14IIF 63 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (25 parents)Officer2003-10-23 ~ 2004-12-14IIF 84 - Secretary → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14STARSUPPLY TULLETT ENERGY LIMITED
- 2004-07-01 04192540BISWELL 2010 LIMITED - 2002-01-18Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (26 parents)Officer2003-10-23 ~ 2004-12-14IIF 69 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (21 parents)Officer2003-04-01 ~ 2004-12-14IIF 91 - Secretary → ME - 79TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (34 parents)Officer2003-04-01 ~ 2004-12-14IIF 61 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 123 - Secretary → ME
- 80TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21JIFLOAN LIMITED - 1983-07-27Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (25 parents)Officer2013-03-28 ~ 2014-06-26IIF 115 - Secretary → ME2003-04-01 ~ 2004-12-14IIF 62 - Secretary → ME
- 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2012-09-15LIBERTY BROKERAGE LIMITED - 2002-11-19HAILER ENTERPRISES LIMITED - 1992-07-03Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (35 parents)Officer2003-04-01 ~ 2004-12-14IIF 86 - Secretary → ME - 82LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23BORNDELL LIMITED - 1993-03-19Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (36 parents)Officer2003-04-01 ~ 2004-12-14IIF 75 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 113 - Secretary → ME
- 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09TULLETT & 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 (23 parents)Officer2003-04-01 ~ 2004-12-14IIF 52 - Secretary → ME - 84
- 85
- 86PRIMEX ENERGY BROKERS LIMITED - 2008-05-01AMEREX EUROPE LIMITED - 2007-10-31PRIMEX ENERGY BROKERS LIMITED - 2007-02-27FUEL OIL LIMITED - 2006-10-24Tower 42 Level 37 25 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2013-03-28 ~ 2014-06-26IIF 106 - Secretary → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01PREBON 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 - 1986-01-16135 Bishopsgate, London, EnglandDissolved Corporate (68 parents)Officer2013-03-28 ~ 2014-06-26IIF 116 - Secretary → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Dissolved on 2025-09-10PREBON ADMINISTRATION LIMITED - 2006-01-12M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09Prospect House, Rouen Road, NorwichDissolved Corporate (43 parents, 1 offspring)Officer2013-03-28 ~ 2014-06-26IIF 104 - Secretary → ME - 89TULLETT PREBON GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-13TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03 03904126COLLINS STEWART TULLETT PLC
- 2007-02-21 03904126COMMTIME LIMITED - 2000-05-02135 Bishopsgate, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2013-03-28 ~ 2014-06-26IIF 110 - Secretary → ME2000-11-14 ~ 2007-01-17IIF 53 - Secretary → ME - 90TULLETT 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 - 1982-02-03135 Bishopsgate, London, EnglandActive Corporate (34 parents)Officer2003-04-01 ~ 2004-12-14IIF 58 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 109 - Secretary → ME
- 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-09-22TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02ACTIONCHIEF LIMITED - 1986-10-02Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (24 parents)Officer2003-04-01 ~ 2004-12-14IIF 73 - Secretary → ME - 92
- 93
- 94
WATERLOO LIMITED
- 2012-02-17 03541289EUROMED SCREENING SERVICES LIMITED - 1998-11-1033 Chilworth Mews, LondonDissolved Corporate (5 parents, 1 offspring)Officer1999-04-15 ~ 2014-04-29IIF 16 - Director → ME1999-12-16 ~ 2000-04-01IIF 95 - Secretary → ME
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