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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

Hughes, Arthur Mcquade

    Related profiles found in government register
  • Hughes, Arthur Mcquade
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Arthur Mcquade
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Arthur Mcquade
    British,croatian born in May 1952

    Resident in Croatia

    Registered addresses and corresponding companies
  • Hughes, Arthur Mcquade
    born in May 1952

    Resident in Croatia

    Registered addresses and corresponding companies
  • Mr Arthur Mcquade Hughes
    British born in May 1952

    Resident in Croatia

    Registered addresses and corresponding companies
  • Mr Arthur Mcquade Hughes
    British,croatian born in May 1952

    Resident in Croatia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    ABEL YACHTS LIMITED
    - now 09244656
    TIMEC 1475 LIMITED - 2014-12-18
    Dissolved Corporate (8 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASPONE LIMITED
    - now 05321620
    MAWLAW 650 LIMITED
    - 2005-04-11 05321620 05391426... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2017-12-06
    IIF 2 - Director → ME
  • 3
    ASPONE NETWORKS LIMITED
    06671371
    Dissolved Corporate (8 parents)
    Officer
    2008-08-12 ~ 2017-12-06
    IIF 26 - Director → ME
  • 4
    COPERNICUS ADRIATIC LLP
    OC361326
    Dissolved Corporate (6 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EKWIENOX LIMITED
    - now 04969354 06495370
    MAWLAW 611 LIMITED
    - 2005-05-04 04969354 02504796... (more)
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2003-12-01 ~ 2015-11-06
    IIF 1 - Director → ME
  • 6
    EKWIENOX SERVICES LIMITED
    06495370 04969354
    Dissolved Corporate (8 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 24 - Director → ME
  • 7
    EKWIENOX TMS LIMITED - now
    EKWIENOX YACHTING LIMITED - 2020-12-04
    EKWIENOX FX LIMITED
    - 2018-06-25 05499571
    CROATIA LEISURE LIMITED
    - 2006-02-03 05499571
    HIDDEN CROATIA HOLDINGS LIMITED - 2005-09-29
    MAWLAW 669 LIMITED - 2005-09-28
    Active Corporate (9 parents)
    Officer
    2005-09-30 ~ 2018-06-18
    IIF 27 - Director → ME
  • 8
    FULTON PREBON ADMINISTRATION LIMITED
    - now 02564751
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Dissolved Corporate (26 parents)
    Officer
    1993-07-13 ~ 2004-10-13
    IIF 11 - Director → ME
  • 9
    FULTON PREBON GROUP LIMITED
    - now 02637272
    MAWLAW 123 LIMITED
    - 1991-09-05 02637272 02637278... (more)
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-08-13) ~ 2004-10-13
    IIF 17 - Director → ME
  • 10
    HIDDEN CROATIA LIMITED
    04584435
    Dissolved Corporate (8 parents)
    Officer
    2005-11-16 ~ dissolved
    IIF 18 - Director → ME
  • 11
    LUMON EXCHANGE LTD - now
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC
    - 2014-06-18 03910588 05832241
    THE 4LESS GROUP PLC - 2006-09-29
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    Active Corporate (40 parents)
    Officer
    2011-02-18 ~ 2013-02-12
    IIF 23 - Director → ME
  • 12
    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
    2001-06-05 ~ 2004-10-13
    IIF 6 - Director → ME
  • 13
    M.W. MARSHALL (OVERSEAS) LIMITED
    01060409
    Dissolved Corporate (30 parents)
    Officer
    2001-06-05 ~ 2004-10-13
    IIF 4 - Director → ME
  • 14
    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
    2001-10-30 ~ 2004-10-13
    IIF 5 - Director → ME
  • 15
    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
    2003-06-19 ~ 2004-10-13
    IIF 9 - Director → ME
  • 16
    ONLYMATCH LEASING LIMITED
    - now 01692144
    BABCOCK & BROWN LIMITED
    - 1991-10-01 01692144 02645511... (more)
    ALDAMOOR LIMITED
    - 1988-04-18 01692144
    MINORANGE LIMITED
    - 1984-03-30 01692144
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-12-22) ~ 2004-10-13
    IIF 10 - Director → ME
  • 17
    PREBON (FINANCIAL FUTURES) LIMITED
    - now 02037144
    BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED
    - 1992-12-21 02037144
    BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED
    - 1990-12-01 02037144
    BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED
    - 1987-04-24 02037144
    STANDFACT TRADING LIMITED
    - 1986-08-06 02037144
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-04-13) ~ 2004-10-13
    IIF 7 - Director → ME
  • 18
    PREBON GROUP LIMITED
    - now 02230414
    MARSHALLS FINANCE LIMITED
    - 1999-05-28 02230414
    AUSHOLD LIMITED - 1988-12-13
    Dissolved Corporate (54 parents)
    Officer
    1999-05-28 ~ 2004-10-13
    IIF 16 - Director → ME
  • 19
    PREBON INVESTMENTS LIMITED
    - now 02627770
    F.P. INVESTMENTS LIMITED
    - 1992-03-23 02627770
    MAWLAW 118 LIMITED
    - 1991-09-05 02627770 02627772... (more)
    Dissolved Corporate (26 parents)
    Officer
    1991-09-04 ~ 2004-10-13
    IIF 14 - Director → ME
  • 20
    PREBON LEARNING LIMITED
    - now 03442804
    PREBON TRAINING SERVICES LIMITED - 2001-09-27
    MAWLAW 365 LIMITED - 1997-11-26
    Dissolved Corporate (25 parents)
    Officer
    2001-11-30 ~ 2004-10-13
    IIF 12 - Director → ME
  • 21
    Active Corporate (36 parents)
    Officer
    1992-04-02 ~ 2004-10-13
    IIF 3 - Director → ME
  • 22
    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
    1999-05-26 ~ 2004-10-13
    IIF 8 - Director → ME
  • 23
    TERRALOGIX GROUP LTD
    - now 11736079
    BRIGHT DEAL LIMITED
    - 2019-02-13 11736079 11833122
    Liquidation Corporate (9 parents)
    Officer
    2019-02-12 ~ now
    IIF 21 - Director → ME
  • 24
    TP HOLDINGS LIMITED - now
    FPG HOLDINGS LIMITED
    - 2007-01-09 03118553
    FORMAT LIMITED
    - 1997-06-18 03118553
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1995-10-27 ~ 2004-10-13
    IIF 19 - Director → ME
  • 25
    TP ICAP (APAC) LIMITED - now
    PREBON YAMANE INTERNATIONAL LIMITED
    - 2025-09-10 02619854
    PREBON INTERNATIONAL LIMITED
    - 1993-05-25 02619854
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    Active Corporate (42 parents, 1 offspring)
    Officer
    1992-06-03 ~ 2004-10-13
    IIF 13 - Director → ME
  • 26
    TULLETT PREBON (UK) LIMITED - now
    PREBON MARSHALL YAMANE (UK) LIMITED
    - 2005-09-01 01908771
    PREBON YAMANE (UK) LIMITED
    - 1999-06-01 01908771
    BABCOCK FULTON PREBON LIMITED
    - 1992-07-31 01908771
    BABCOCK & BROWN (KW) LIMITED
    - 1990-04-10 01908771
    BABCOCK & BROWN (MONEY MARKET) LIMITED
    - 1989-06-15 01908771
    MONEY MARKET AGENCIES LIMITED
    - 1986-07-16 01908771
    PRECIS (456) LIMITED
    - 1986-01-16 01908771 02269327... (more)
    Dissolved Corporate (68 parents)
    Officer
    (before 1992-12-31) ~ 2004-10-13
    IIF 20 - Director → ME
  • 27
    TULLETT PREBON ADMINISTRATION LIMITED - now
    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
    2000-11-15 ~ 2004-10-13
    IIF 15 - Director → ME
  • 28
    VALA GROUP HOLDINGS LTD - now
    VALA LENDING HOLDINGS LIMITED
    - 2021-03-24 11817700
    TERRALOGIX LIMITED
    - 2020-05-21 11817700
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-02-11 ~ 2020-05-21
    IIF 22 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-05-22
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 29
    WALLICH & MATTHES HOLDING B.V.
    FC028418
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 25 - Director → ME

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