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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tregar, David Paul, Mr.

    Related profiles found in government register
  • Tregar, David Paul, Mr.

    Registered addresses and corresponding companies

    • 16 Charles Street, London, W1J 5DS

      IIF 1 IIF 2

    • 16, Charles Street, London, England, W1J 5DS, England

      IIF 3

    • 16, Charles Street, London, W1J 5DS

      IIF 4 IIF 5

    • 3rd, Floor, 25 Berkeley Square, London, England, W1J 6HN, England

      IIF 6
  • Tregar, David Paul

    Registered addresses and corresponding companies

    • 16, Charles Street, London, England, W1J 5DS, England

      IIF 7

    • 16, Charles Street, London, W1J 5DS, United Kingdom

      IIF 8
  • Tregar, David Paul
    British

    Registered addresses and corresponding companies

    • Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 9
  • Tregar, David Paul
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 68, The Street, Puttenham, Guildford, GU3 1AU, United Kingdom

      IIF 10
  • Tregar, David Paul
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Carnival Park, Carnival Close, Basildon, SS14 3WN, England

      IIF 11

    • 3 Cricket Green Close, Shackleford, Godalming, Surrey, GU8 6BY, United Kingdom

      IIF 12
  • Tregar, David Paul
    British accountant born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 13 IIF 14 IIF 15

    • 125, London Wall, London, EC2Y 5AJ, United Kingdom

      IIF 16

    • 16, Charles Street, London, W1J 5DS

      IIF 17
  • Tregar, David Paul
    British chartered accountant born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 18 IIF 19
  • Tregar, David Paul
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tregar, David Paul
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AJ, United Kingdom

      IIF 37

    • 16, Charles Street, London, W1J 5DS, United Kingdom

      IIF 38
  • Tregar, David Paul
    British energy executive and director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, 34th Floor, London, EC3M 3BY, United Kingdom

      IIF 39
  • Tregar, David Paul
    British metal broker born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 40
  • Mr David Paul Tregar
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, The Street, Puttenham, Guildford, GU3 1AU, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 2
  • 1
    REDBROOKS NEW WAYS CONSTRUCTION LTD - 2020-06-08
    NEW WAYS CONSTRUCTION LTD - 2019-05-31
    REDBROOKS MODULAR LTD - 2019-05-31
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    In Administration Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,113,258 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 11 - Director → ME
  • 2
    3 Cricket Green Close, Shackleford, Godalming, England
    Active Corporate (1 parent)
    Equity (Company account)
    261,349 GBP2021-11-30
    Officer
    2020-06-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
Ceased 28
  • 1
    AMIUS INVESTOR SERVICES LIMITED - 2014-12-05
    ARMAJARO SECURITIES LIMITED - 2013-11-21
    55 Drury Lane, 4th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-30 ~ 2013-11-20
    IIF 36 - Director → ME
    2011-03-30 ~ 2013-11-20
    IIF 6 - Secretary → ME
  • 2
    AMIUS LIMITED - 2014-12-05
    55 Drury Lane, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2014-09-24
    IIF 33 - Director → ME
  • 3
    ARMAJARO OTC LIMITED - 2016-06-10
    55 Drury Lane, 4th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-26 ~ 2014-01-10
    IIF 34 - Director → ME
  • 4
    ARMAJARO RESEARCH LIMITED - 2018-02-27
    Cable House, 5th Floor, 60 New Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-09-13 ~ 2014-10-01
    IIF 32 - Director → ME
    2013-09-13 ~ 2014-10-01
    IIF 8 - Secretary → ME
  • 5
    51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -72,984,545 GBP2017-12-31
    Officer
    2012-09-03 ~ 2014-10-01
    IIF 17 - Director → ME
  • 6
    16 Charles Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2014-10-01
    IIF 38 - Director → ME
  • 7
    Cable House, 5th Floor, 60 New Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-08 ~ 2014-06-10
    IIF 26 - Director → ME
  • 8
    NOTEKEY LIMITED - 2007-08-10
    16 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ 2014-10-01
    IIF 27 - Director → ME
    2011-02-15 ~ 2014-10-01
    IIF 3 - Secretary → ME
  • 9
    51-52 Frith Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    15,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-02-08 ~ 2014-10-01
    IIF 21 - Director → ME
    2011-02-08 ~ 2014-10-01
    IIF 2 - Secretary → ME
  • 10
    ARMAJARO INVESTMENTS LIMITED - 2021-08-27
    ARMAJARO LIMITED - 2012-06-12
    51-52 Frith Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -50,936 GBP2024-12-31
    Officer
    2011-06-21 ~ 2014-10-01
    IIF 22 - Director → ME
    2013-08-08 ~ 2014-10-01
    IIF 7 - Secretary → ME
  • 11
    16 Charles Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 29 - Director → ME
    2011-03-30 ~ 2014-10-01
    IIF 5 - Secretary → ME
  • 12
    ARMAJARO (NIGERIA) LIMITED - 2003-09-05
    MARJ LIMITED - 2002-07-03
    LEADSTOCK LIMITED - 2001-09-11
    55, 10th Floor Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2014-06-10
    IIF 24 - Director → ME
  • 13
    65 Curzon Street, 6th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-06-10
    IIF 25 - Director → ME
  • 14
    TIMEFOLD LIMITED - 2010-05-07
    51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,364 GBP2018-12-31
    Officer
    2011-03-15 ~ 2014-10-01
    IIF 28 - Director → ME
  • 15
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2019-10-15
    IIF 39 - Director → ME
  • 16
    ARMAJARO TRADING LIMITED - 2014-06-10
    Cable House, 5th Floor, 60 New Broad Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-09-13 ~ 2014-05-23
    IIF 23 - Director → ME
  • 17
    16 Charles Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ 2014-10-01
    IIF 30 - Director → ME
  • 18
    10 Princes Parade, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    1999-02-02 ~ 2000-10-24
    IIF 40 - Director → ME
  • 19
    RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2010-07-02
    SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2008-07-01
    REPAIRDEAL LIMITED - 1999-04-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ 2011-01-25
    IIF 37 - Director → ME
  • 20
    RBS SEMPRA METALS GROUP LIMITED - 2010-07-02
    SEMPRA METALS GROUP LIMITED - 2008-05-01
    SEMPRA MG LIMITED - 2002-02-05
    TOKENSCREEN LIMITED - 2001-12-31
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-02-10 ~ 2011-01-25
    IIF 16 - Director → ME
  • 21
    RBS SEMPRA METALS LIMITED - 2010-07-02
    SEMPRA METALS LIMITED - 2008-05-01
    ENRON METALS LIMITED - 2002-02-05
    METALLGESELLSCHAFT LIMITED - 2000-09-04
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    ~ 2001-07-31
    IIF 19 - Director → ME
    2002-02-08 ~ 2011-01-25
    IIF 15 - Director → ME
    1995-03-29 ~ 2000-08-11
    IIF 9 - Secretary → ME
  • 22
    ENRON METALS GROUP LIMITED - 2003-04-17
    MG PLC - 2000-09-27
    MG (MOZART) LIMITED - 1999-07-23
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    1999-03-30 ~ 2001-07-31
    IIF 18 - Director → ME
  • 23
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    1996-10-10 ~ 1999-06-28
    IIF 14 - Director → ME
  • 24
    16 Charles Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 31 - Director → ME
    2011-03-30 ~ 2014-10-01
    IIF 4 - Secretary → ME
  • 25
    SEMPRA METALS PRODUCTS LIMITED - 2008-05-01
    SEMPRA METALS STRUCTURED PRODUCTS LTD - 2003-02-07
    ENTRYDEGREE LIMITED - 2003-02-06
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-04 ~ 2007-12-05
    IIF 13 - Director → ME
  • 26
    3 Cricket Green Close, Shackleford, Godalming, Surrey, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -20,994 GBP2023-03-31
    Officer
    2023-06-23 ~ 2025-05-22
    IIF 12 - Director → ME
  • 27
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,243,605 GBP2024-06-30
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 20 - Director → ME
    2011-03-30 ~ 2014-10-01
    IIF 1 - Secretary → ME
  • 28
    55, 10 Floor Old Broad Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 EUR2015-09-30
    Officer
    2013-06-28 ~ 2014-05-23
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.