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.
Mr Daniel Anthony Verrier
Mr Daniel Anthony Verrier
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 1
38, Quentin Road, London, SE13 5DF, England
Mr Anthony Verrier
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 2 169 Moor Lane, Upminster, Essex, RM14 1HQ
Mr Daniel Anthony Verrier
British born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Blackbarn House, Pages Lane, Romford, RM3 0NF, United Kingdom
Verrier, Daniel Anthony
British director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 4 38, Quentin Road, London, SE13 5DF, England
Verrier, Daniel Anthony
British production manager born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 5 38, Quentin Road, Black Heath, London, SE13 5DF, England
Mr Daniel Verrier
British born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 38, Quentin Road, Black Heath, London, SE13 5DF, England
Verrier, Daniel
British producer born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 10, Vista Apts, 23 Woodlands Crescent, Greenwich, London, SE10 9UH, England
Verrier, Anthony Neil
British moneybroker born in February 1964Registered addresses and corresponding companiesMr Anthony Neil Verrier
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Blackbarn House, Pages Lane, Romford, RM3 0NF, United Kingdom
Verrier, Anthony
British moneybroker born in February 1964Registered addresses and corresponding companiesVerrier, Daniel Anthony
British company director born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Blackbarn House, Pages Lane, Romford, RM3 0NF, United Kingdom
Verrier, Anthony Neil
British company director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Blackbarn House, Blackbarn House, Pages Lane, Romford, RM3 0NF, England
Verrier, Anthony
British Registered addresses and corresponding companiesVerrier, Anthony
British broker born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 16, Osborne Heights, Warley, Brentwood, Essex, CM14 5UZ, United Kingdom
Verrier, Anthony
British ceo born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 169 Moor Lane, Upminster, Essex, RM14 1HQ
Verrier, Daniel
British none born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 169 Moor Lane, Upminster, Essex, RM14 1HQ
- 1 73 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (3 parents)Officer
2010-01-26 ~ dissolvedIIF 7 - Director → ME - 2 38 Quentin Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 M3 Evolve, 169 Moor Lane, Upminster, EssexDissolved Corporate (2 parents)Officer 2007-08-02 ~ dissolvedIIF 26 - Director → ME 2010-09-30 ~ dissolvedIIF 24 - Secretary → ME
- 4 Blackbarn House, Pages Lane, Romford, EnglandDissolved Corporate (3 parents)Officer 2023-09-12 ~ dissolvedIIF 23 - Director → MEIIF 22 - Director → MEPerson with significant control 2023-09-12 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 169 Moor Lane, Upminster, EssexActive Corporate (3 parents)Equity (Company account)487,419 GBP2024-01-31Officer 2005-07-03 ~ nowIIF 28 - Director → ME 2005-01-10 ~ nowIIF 27 - Director → ME 2005-01-10 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 169 Moor Lane, Cranham, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2019-12-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-12-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1
FOREX LIMITED
- nowCLOAK LANE SECURITIES LIMITED - 1983-05-10 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-06-30 ~ 2008-11-08IIF 14 - Director → ME - 2
HARLOW (LONDON) LIMITED
- nowMARSHALL HARLOW LIMITED - 2001-11-30QUESTALPINE LIMITED - 2000-01-21 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2000-03-23 ~ 2001-09-13IIF 10 - Director → ME - 3M.W.MARSHALL & CO LIMITED - 1977-12-31 7 More London Riverside, LondonDissolved Corporate (3 parents)Officer 1997-05-01 ~ 1999-06-22IIF 8 - Director → ME
- 4MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08WOELLWARTH & CO LIMITED - 1982-06-09 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 1996-11-01 ~ 2008-11-08IIF 15 - Director → ME
- 5MERCANTILE HOUSE PENSION TRUSTEE COMPANY LIMITED - 1988-01-05 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-07-03 ~ 2008-11-08IIF 20 - Director → ME
- 6
TP ICAP BROKING LIMITED
- nowTULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01LIBERTY EURO BROKERS LIMITED - 1993-08-18TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29LIBERTY EURASIA LIMITED - 2000-04-10TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19ALNERY NO. 1156 LIMITED - 1992-02-20 135 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer 2004-11-03 ~ 2006-10-05IIF 17 - Director → ME - 7TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2004-11-03 ~ 2006-10-05IIF 19 - Director → ME
- 8
TP ICAP E&C LIMITED
- nowTULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31NOLTON MONEY BROKERS LIMITED - 1980-10-06ANTHONY MACK LIMITED - 1977-07-22TULLETT PREBON (EUROPE) LIMITED - 2023-04-28BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19TULLETT & TOKYO FOREX LIMITED - 1999-01-06TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24TULLETT & TOKYO LONDON LIMITED - 2000-04-10TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01TIME DEPOSITS LIMITED - 1972-10-26TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01 135 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2004-11-03 ~ 2006-10-05IIF 18 - Director → ME - 9TULLETT & 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 - 1980-12-31 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 2005-03-02 ~ 2006-10-05IIF 13 - Director → ME
- 10STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01BISWELL 2010 LIMITED - 2002-01-18 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-11-01 ~ 2006-10-05IIF 21 - Director → ME
- 11PRIMEX ENERGY BROKERS LIMITED - 2008-05-01AMEREX EUROPE LIMITED - 2007-10-31PRIMEX ENERGY BROKERS LIMITED - 2007-02-27FUEL OIL LIMITED - 2006-10-24 Tower 42 Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-03-20 ~ 2008-11-08IIF 12 - Director → ME
- 12PREBON 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 - 1986-01-16 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 1999-06-10 ~ 2006-10-05IIF 16 - Director → ME
- 13M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17PREBON ADMINISTRATION LIMITED - 2006-01-12 Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents, 1 offspring)Officer 1996-11-01 ~ 2000-11-16IIF 9 - Director → ME
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