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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

Dunkley, Paul Simon

    Related profiles found in government register
  • Dunkley, Paul Simon
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • Harlow Leisurezone, Second Avenue, Harlow, Essex, CM20 3DT

      IIF 1
    • Wynters Grange, Hastingwood Road, Hastingwood, Harlow, CM17 9JN, England

      IIF 2 IIF 3 IIF 4
    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 5 IIF 6
  • Dunkley, Paul Simon
    British broker born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • Wynters Grange, Wynters Grange, Hastingwood Road, Harlow, Essex, CM17 9JN, England

      IIF 7
    • Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

      IIF 8 IIF 9
    • Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 10 IIF 11
    • Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 12 IIF 13
  • Dunkley, Paul Simon
    British money broker born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Simon Dunkley
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • Wynters Grange, Hastingwood Road, Hastingwood, Harlow, CM17 9JN, England

      IIF 18 IIF 19
    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    ASCEND HOLDINGS LIMITED
    - now 13407064
    NAVIMA LIMITED
    - 2024-03-18 13407064
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch
    Liquidation Corporate (6 parents)
    Officer
    2021-11-30 ~ now
    IIF 2 - Director → ME
  • 2
    COEX NOMINEE LIMITED
    11084323 02045447
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-12-12
    IIF 10 - Director → ME
  • 3
    COEX PARTNERS LIMITED
    - now 09301514 OC384636... (more)
    COEX PARTNERS (HOLDINGS) LIMITED - 2016-04-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2017-11-30 ~ 2018-12-12
    IIF 11 - Director → ME
  • 4
    CROWN & OMEGA PROJECT ONE LTD
    04465670
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (9 parents)
    Officer
    2023-10-30 ~ now
    IIF 6 - Director → ME
  • 5
    CSO OMEGA LIMITED
    - now 04464916
    CROWN & OMEGA PROJECT FIVE LTD - 2003-09-24
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (8 parents)
    Officer
    2003-11-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Has significant influence or control as a member of a firm OE
    IIF 20 - Right to appoint or remove directors OE
  • 6
    EURO BROKERS FINANCIAL SERVICES LIMITED
    - now 02197698
    ALNERY NO. 642 LIMITED - 1988-02-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1997-02-10 ~ 2002-01-31
    IIF 16 - Director → ME
  • 7
    EURO BROKERS HOLDINGS LIMITED
    - now 02087852
    ALNERY NO. 541 LIMITED - 1987-08-27
    C/o Harrisons Business Recovery & Insolvency (lond Office 305 3rd Floor, 31 Southampton Row, Holborn London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2002-01-31
    IIF 17 - Director → ME
  • 8
    EURO BROKERS RESTORE LIMITED - now
    EURO BROKERS SERVICES LIMITED
    - 2014-05-08 02284837 02226337... (more)
    ALNERY NO. 768 LIMITED - 1989-01-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1996-11-22 ~ 2002-01-31
    IIF 15 - Director → ME
  • 9
    HARLOW AND DISTRICT SPORTS TRUST
    00622773
    Harlow Leisurezone, Second Avenue, Harlow, Essex
    Active Corporate (52 parents)
    Officer
    2024-09-04 ~ now
    IIF 1 - Director → ME
  • 10
    PAUL DUNKLEY CONSULTANCY LIMITED
    14936529
    Wynters Grange Hastingwood Road, Hastingwood, Harlow, England
    Active Corporate (1 parent)
    Officer
    2023-06-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 11
    SEMINOLE FINANCIAL LIMITED - now
    BGC BROKERS LIMITED - 2011-12-22
    EURO BROKERS LIMITED - 2006-06-01
    EURO BROKERS FINACOR LIMITED - 2003-03-06
    EURO BROKERS INTERNATIONAL LIMITED
    - 1999-01-08 02226337
    EURO BROKERS CAPITAL MARKETS LIMITED
    - 1994-12-09 02226337
    EURO BROKERS 1988 LIMITED - 1988-07-07
    ALNERY NO. 662 LIMITED - 1988-04-05
    C/o Harrison Business Recovery & Insolvency (london) Limited, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (48 parents)
    Officer
    1993-08-16 ~ 1994-12-13
    IIF 14 - Director → ME
  • 12
    TP ICAP BROKING LIMITED - now
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499 02533369
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    135 Bishopsgate, London, England
    Active Corporate (99 parents)
    Officer
    2009-03-11 ~ 2019-12-06
    IIF 8 - Director → ME
  • 13
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED
    - 2024-12-18 02533369 02670499
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    135 Bishopsgate, London, England
    Active Corporate (83 parents)
    Officer
    2009-03-11 ~ 2019-12-06
    IIF 9 - Director → ME
  • 14
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Active Corporate (118 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2019-12-06
    IIF 7 - Director → ME
  • 15
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    - now 01135101 01150093... (more)
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (53 parents, 5 offsprings)
    Officer
    2009-03-11 ~ 2010-10-13
    IIF 13 - Director → ME
  • 16
    TULLETT PREBON (UK) LIMITED
    - now 01908771
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    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
    135 Bishopsgate, London, England
    Dissolved Corporate (66 parents)
    Officer
    2009-03-11 ~ 2010-10-13
    IIF 12 - Director → ME
  • 17
    WYNTERS INVESTMENTS LIMITED
    13344899
    Wynters Grange Hastingwood Road, Hastingwood, Harlow, England
    Active Corporate (1 parent)
    Officer
    2021-04-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.