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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
parent relation
Individuals in focus

Plasco, Joel Darren

    Related profiles found in government register
  • Plasco, Joel Darren
    British born in January 1971

    Registered addresses and corresponding companies
  • Plasco, Joel Darren
    British

    Registered addresses and corresponding companies
  • Plasco, Joel
    British born in January 1971

    Registered addresses and corresponding companies
  • Plasco, Joel Darren
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Plasco, Joel
    British

    Registered addresses and corresponding companies
  • Plasco, Joel Darren
    British born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Plasco, Joel

    Registered addresses and corresponding companies
  • Plasco, Joel
    British born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Joel Darren Plasco
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joel Darren Plasco
    British born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Joel Darren Plasco
    British born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    BLOCK TRADING HOLDINGS LIMITED
    11161523
    Dissolved Corporate (4 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 2
    CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
    HAWKPOINT HOLDINGS LIMITED
    - 2012-06-11 03875826
    Dissolved Corporate (20 parents)
    Officer
    2006-12-22 ~ 2008-10-21
    IIF 5 - Director → ME
  • 3
    CANACCORD GENUITY HAWKPOINT LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2012-03-26 03875835 08480221... (more)
    HAWKPOINT LIMITED - 2000-01-04
    Active Corporate (91 parents)
    Officer
    2006-12-22 ~ 2008-10-21
    IIF 20 - Director → ME
  • 4
    CANACCORD GENUITY LIMITED - now
    COLLINS STEWART EUROPE LIMITED
    - 2012-03-23 01774003 05907387
    COLLINS STEWART LIMITED
    - 2006-10-20 01774003 05807587... (more)
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    Active Corporate (66 parents, 8 offsprings)
    Officer
    2006-05-02 ~ 2008-11-19
    IIF 34 - Director → ME
  • 5
    CANACCORD GENUITY QUEST LIMITED - now
    COLLINS STEWART QUEST LIMITED
    - 2017-04-04 03042079
    INTER$INSURE LIMITED - 1999-12-24
    Active Corporate (20 parents)
    Officer
    2006-07-31 ~ 2008-11-19
    IIF 33 - Director → ME
  • 6
    COLLINS HITCHCOCK STEWART WHITAKER LIMITED
    - now 02581107
    MATAHARI 384 LIMITED - 1991-03-19
    Dissolved Corporate (23 parents)
    Officer
    2006-07-31 ~ 2008-11-19
    IIF 35 - Director → ME
  • 7
    COLLINS STEWART HAWKPOINT LIMITED - now
    COLLINS STEWART PLC
    - 2011-05-19 05807587 01774003... (more)
    COLLINS STEWART GROUP PLC
    - 2006-10-20 05807587
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    Dissolved Corporate (29 parents)
    Officer
    2006-06-20 ~ 2008-11-19
    IIF 36 - Director → ME
  • 8
    COLLINS STEWART HOLDINGS LIMITED
    - now 04442771 03904126... (more)
    PACTUM GROUP LIMITED
    - 2006-03-09 04442771
    COLLINS STEWART TULLETT LIMITED - 2003-06-02
    COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
    BELVEDERE GROUP LIMITED - 2003-04-23
    Dissolved Corporate (17 parents)
    Officer
    2004-12-07 ~ 2008-11-19
    IIF 31 - Director → ME
  • 9
    COLLINS STEWART SECURITIES LIMITED
    - now 05907387 05807587
    COLLINS STEWART EUROPE LIMITED - 2006-10-20
    COLLINS STEWART SECURITIES LIMITED - 2006-09-18
    Dissolved Corporate (12 parents)
    Officer
    2006-11-20 ~ 2008-11-19
    IIF 42 - Director → ME
  • 10
    COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED - now
    COLLINS STEWART WEALTH MANAGEMENT LIMITED
    - 2012-09-27 06366201 03739694... (more)
    ALNERY NO.2747 LIMITED
    - 2008-01-25 06366201 06366216... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-01-24 ~ 2008-10-21
    IIF 32 - Director → ME
  • 11
    COLSTEW NOMINEES LIMITED
    - now 03177699
    STATCOIL LIMITED - 1996-04-23
    Dissolved Corporate (23 parents)
    Officer
    2006-07-31 ~ 2008-11-19
    IIF 37 - Director → ME
  • 12
    COST NOMINEES LIMITED
    - now 02956376
    POSTREED LIMITED - 1994-10-04
    Dissolved Corporate (25 parents)
    Officer
    2006-07-31 ~ 2008-10-21
    IIF 38 - Director → ME
  • 13
    FULTON PREBON ADMINISTRATION LIMITED
    - now 02564751
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Dissolved Corporate (26 parents)
    Officer
    2004-10-13 ~ 2006-05-02
    IIF 23 - Director → ME
  • 14
    FULTON PREBON GROUP LIMITED
    - now 02637272
    MAWLAW 123 LIMITED - 1991-09-05
    Dissolved Corporate (28 parents)
    Officer
    2004-10-13 ~ 2006-05-02
    IIF 10 - Director → ME
  • 15
    GILSIN NOMINEES LIMITED
    - now 01240453
    SIGNHURST LIMITED - 1976-12-31
    Dissolved Corporate (33 parents)
    Officer
    2006-07-31 ~ 2008-11-19
    IIF 40 - Director → ME
  • 16
    HUMANITY CAPITAL LIMITED
    14428170
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 50 - Director → ME
    2022-10-19 ~ dissolved
    IIF 49 - Secretary → ME
  • 17
    INTERNET INDIRECT LIMITED - now
    INTERNET INDIRECT PLC
    - 2005-04-25 03853946 03685722
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    Dissolved Corporate (19 parents)
    Officer
    2000-11-29 ~ 2004-01-26
    IIF 3 - Director → ME
  • 18
    LIBERTAS CAPITAL 2009 LIMITED - now
    EQUITY GROWTH RESEARCH LIMITED - 2009-02-09
    EO (UK) LIMITED
    - 2004-05-17 04041933
    Dissolved Corporate (13 parents)
    Officer
    2000-07-27 ~ 2002-11-08
    IIF 28 - Director → ME
    2000-07-27 ~ 2002-11-08
    IIF 44 - Secretary → ME
    2002-08-05 ~ 2002-11-08
    IIF 29 - Secretary → ME
  • 19
    M.W. MARSHALL (INTERNATIONAL) LIMITED
    - now 01533957 00948046
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    DRUMBOLD LIMITED - 1981-12-31
    Dissolved Corporate (25 parents)
    Officer
    2004-10-13 ~ 2006-05-02
    IIF 12 - Director → ME
  • 20
    M.W. MARSHALL (OVERSEAS) LIMITED
    01060409
    Dissolved Corporate (30 parents)
    Officer
    2004-10-13 ~ 2006-05-02
    IIF 19 - Director → ME
  • 21
    M.W. MARSHALL (U.K.) LIMITED
    - now 00213626 01496819
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Dissolved Corporate (35 parents)
    Officer
    2004-10-13 ~ 2006-05-02
    IIF 9 - Director → ME
  • 22
    MAKEDIRECT LIMITED
    03842120
    Active Corporate (9 parents)
    Officer
    1999-10-07 ~ 2014-06-30
    IIF 15 - Director → ME
  • 23
    MARSHALLS 106 LIMITED
    - now 01496819
    M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
    MARSHALLS 106 LIMITED - 1993-10-29
    CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
    CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
    CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
    Dissolved Corporate (28 parents)
    Officer
    2004-10-13 ~ 2006-05-02
    IIF 14 - Director → ME
  • 24
    MYISRAEL - now
    MYISRAEL LIMITED - 2022-02-22
    MY ISRAEL
    - 2022-02-18 06379943
    MY ISRAEL LIMITED - 2007-10-25
    Active Corporate (24 parents)
    Officer
    2008-02-25 ~ 2011-09-22
    IIF 39 - Director → ME
  • 25
    NEWMEDIA SPARK LIMITED - now
    SOFTTECHNET.COM LIMITED - 2007-10-23
    SOFTTECHNET.COM PLC
    - 2005-04-25 03910540
    Dissolved Corporate (18 parents)
    Officer
    2000-07-19 ~ 2003-01-10
    IIF 30 - Secretary → ME
  • 26
    NEWMEDIA SPARK SECRETARIES LIMITED
    - now 04299983
    SPARK SECRETARIES LIMITED - 2001-12-17
    SHELFCO (NO. 2570) LIMITED - 2001-10-26
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2002-02-10 ~ 2004-01-26
    IIF 4 - Director → ME
  • 27
    ONLYMATCH LEASING LIMITED
    - now 01692144
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    MINORANGE LIMITED - 1984-03-30
    Dissolved Corporate (22 parents)
    Officer
    2004-10-13 ~ 2006-05-02
    IIF 8 - Director → ME
  • 28
    PATRIOT LIMITED
    - now 05272846
    MAWLAW 640 LIMITED
    - 2004-12-08 05272846 05321620... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-12-08 ~ 2006-05-02
    IIF 7 - Director → ME
  • 29
    PEERLESS EXPONENTIAL (UK) LIMITED
    - now 12149716
    ODYSSEY LEASING (UK) LIMITED
    - 2020-07-21 12149716
    Dissolved Corporate (4 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    PREBON (FINANCIAL FUTURES) LIMITED
    - now 02037144
    BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21
    BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01
    BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24
    STANDFACT TRADING LIMITED - 1986-08-06
    Dissolved Corporate (20 parents)
    Officer
    2004-10-13 ~ 2006-05-02
    IIF 2 - Director → ME
  • 31
    PREBON GROUP LIMITED
    - now 02230414
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    Dissolved Corporate (54 parents)
    Officer
    2004-10-13 ~ 2006-05-02
    IIF 6 - Director → ME
  • 32
    PREBON INVESTMENTS LIMITED
    - now 02627770
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Dissolved Corporate (26 parents)
    Officer
    2004-10-13 ~ 2006-05-02
    IIF 1 - Director → ME
  • 33
    PREBON LEARNING LIMITED
    - now 03442804
    PREBON TRAINING SERVICES LIMITED - 2001-09-27
    MAWLAW 365 LIMITED - 1997-11-26
    Dissolved Corporate (25 parents)
    Officer
    2005-10-21 ~ 2006-05-02
    IIF 17 - Director → ME
  • 34
    Active Corporate (36 parents)
    Officer
    2004-10-13 ~ 2006-05-02
    IIF 18 - Director → ME
  • 35
    PREBON SERVICES LIMITED - now
    TULLETT PREBON (OIL) LIMITED - 2008-05-01
    PREBON SERVICES LIMITED
    - 2008-04-10 02637278 02699385
    F.P. SERVICES LIMITED - 1992-03-23
    MAWLAW 125 LIMITED - 1991-09-05
    Dissolved Corporate (26 parents)
    Officer
    2004-10-13 ~ 2006-05-02
    IIF 27 - Director → ME
  • 36
    ROCKWOOD STRATEGIC PLC - now
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    Active Corporate (33 parents)
    Officer
    2000-12-21 ~ 2004-01-29
    IIF 21 - Director → ME
    2000-06-07 ~ 2001-01-26
    IIF 45 - Secretary → ME
  • 37
    SCOL NOMINEES LIMITED
    - now 03177696
    BEATWISE LIMITED - 1996-04-22
    Dissolved Corporate (23 parents)
    Officer
    2006-07-31 ~ 2008-10-21
    IIF 41 - Director → ME
  • 38
    SPARK ADVISORY PARTNERS LIMITED - now
    SPARK INVESTORS LIMITED
    - 2011-11-24 03191370
    NEWMEDIA INVESTORS LTD.
    - 2001-01-24 03191370
    Active Corporate (23 parents)
    Officer
    2000-11-14 ~ 2004-01-26
    IIF 11 - Director → ME
    2000-09-26 ~ 2001-10-19
    IIF 46 - Secretary → ME
  • 39
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED
    - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    Active Corporate (16 parents, 64 offsprings)
    Officer
    2001-10-18 ~ 2004-01-26
    IIF 13 - Director → ME
  • 40
    THE POP ART COLLECTIVE LTD
    - now 09026725
    ART YOU GREW UP WITH INTERNATIONAL LIMITED
    - 2017-10-13 09026725
    Active Corporate (2 parents)
    Officer
    2015-09-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 41
    TP HOLDINGS LIMITED - now
    FPG HOLDINGS LIMITED
    - 2007-01-09 03118553
    FORMAT LIMITED - 1997-06-18
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2006-05-02
    IIF 25 - Director → ME
  • 42
    TP ICAP (APAC) LIMITED - now
    PREBON YAMANE INTERNATIONAL LIMITED
    - 2025-09-10 02619854
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2006-05-02
    IIF 26 - Director → ME
  • 43
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED
    - 2006-12-15 01105245 05807599
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2005-04-15 ~ 2006-05-02
    IIF 22 - Director → ME
  • 44
    TULLETT PREBON (UK) LIMITED - now
    PREBON MARSHALL YAMANE (UK) LIMITED
    - 2005-09-01 01908771
    PREBON YAMANE (UK) LIMITED - 1999-06-01
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    BABCOCK & BROWN (KW) LIMITED - 1990-04-10
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
    MONEY MARKET AGENCIES LIMITED - 1986-07-16
    PRECIS (456) LIMITED - 1986-01-16
    Dissolved Corporate (68 parents)
    Officer
    2004-10-13 ~ 2004-12-06
    IIF 16 - Director → ME
  • 45
    TULLETT PREBON ADMINISTRATION LIMITED
    - now 00948046 03063816
    PREBON ADMINISTRATION LIMITED
    - 2006-01-12 00948046
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
    MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2006-05-02
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.