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
Individuals in focus
Stephen Charles Duckworth
Stephen Charles Duckworth
British born in July 1966Resident in England
Registered addresses and corresponding companiesStephen Duckworth
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Old Gun Rooms, High Street, Saffron Walden, CB10 1AT, United Kingdom
Duckworth, Stephen Charles
British broker born in July 1966Resident in England
Registered addresses and corresponding companiesDuckworth, Stephen Charles
British broking born in July 1966Resident in England
Registered addresses and corresponding companiesDuckworth, Stephen Charles
British director born in July 1966Resident in England
Registered addresses and corresponding companiesDuckworth, Stephen Charles
British managing director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 22 6, Pines Close, Amersham, Bucks, HP6 5QW
Duckworth, Stephen Charles
British money broker born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 23 Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE
Duckworth, Stephen Charles
British moneybroker born in July 1966Resident in England
Registered addresses and corresponding companiesDuckworth, Stpehen Charles
British moneybroker born in July 1966Registered addresses and corresponding companies
IIF 30 Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
ASCEND HOLDINGS LIMITED
- nowNAVIMA LIMITED - 2024-03-18 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouchLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-456,164 GBP2023-03-31Officer
2021-11-30 ~ nowIIF 18 - Director → ME - 2 Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Equity (Company account)236 GBP2023-12-31Officer 2019-12-20 ~ nowIIF 17 - Director → MEPerson with significant control 2019-12-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 The Old Gun Rooms, 17 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Equity (Company account)-116 GBP2018-03-11Person with significant control 2016-09-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Has significant influence or control → OE
- 4
WALDEN CAPITAL LIMITED
- nowWHITE LABEL FINANCIAL SERVICES LIMITED - 2020-09-17 The Old Gun Rooms, 17 High, Street, Saffron WaldenActive Corporate (5 parents)Officer 2019-10-16 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 5 17 High Street, Saffron Walden, EssexActive Corporate (4 parents, 2 offsprings)Equity (Company account)-85,273 GBP2023-12-31Officer 2013-03-26 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
20
- 1 Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-11-21 ~ 2011-06-28IIF 27 - Director → ME
- 2 Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-11-21 ~ 2011-06-28IIF 30 - Director → ME
- 3 Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-11-21 ~ 2011-06-28IIF 28 - Director → ME
- 4
CANSS LTD
- nowTALKING ABOUT CANNABIS LTD - 2009-12-12 6 Pines Close, Amersham, BucksDissolved Corporate (3 parents)Officer 2015-02-26 ~ 2020-10-02IIF 22 - Director → ME - 5 Frog Hollow East End, Furneux Pelham, Buntingford, EnglandActive Corporate (2 parents)Equity (Company account)51,133 GBP2023-12-31Officer 2016-09-17 ~ 2016-09-17IIF 21 - Director → ME
- 6
TP ICAP BROKING LIMITED
- nowTULLETT PREBON (SECURITIES) LIMITED - 2022-04-29TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19LIBERTY EURASIA LIMITED - 2000-04-10LIBERTY EURO BROKERS LIMITED - 1993-08-18ALNERY NO. 1156 LIMITED - 1992-02-20 135 Bishopsgate, London, EnglandActive Corporate (8 parents)Officer 2016-03-16 ~ 2018-11-13IIF 24 - Director → ME 2000-03-06 ~ 2012-02-29IIF 5 - Director → ME - 7TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2000-03-06 ~ 2012-02-29IIF 7 - Director → ME
- 8TULLETT PREBON INFORMATION LIMITED - 2022-09-15TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11TULLETT PREBON GROUP LIMITED - 2006-12-15TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2007-11-01IIF 13 - Director → ME
- 9
TP ICAP E&C LIMITED
- nowTULLETT PREBON (EUROPE) LIMITED - 2023-04-28TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19TULLETT & TOKYO LONDON LIMITED - 2000-04-10TULLETT & TOKYO FOREX LIMITED - 1999-01-06TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31NOLTON MONEY BROKERS LIMITED - 1980-10-06ANTHONY MACK LIMITED - 1977-07-22TIME DEPOSITS LIMITED - 1972-10-26BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19 135 Bishopsgate, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2016-03-16 ~ 2018-11-13IIF 26 - Director → ME 2003-01-30 ~ 2012-02-29IIF 16 - Director → ME - 10
TPSYNREX LTD
- nowSYNREX LTD - 2015-12-18 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2015-12-16 ~ 2017-10-30IIF 25 - Director → ME - 11TULLETT & 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 2002-08-01 ~ 2010-10-13IIF 8 - Director → ME
- 12STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01S T COAL LIMITED - 2002-10-04 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2007-11-01IIF 12 - Director → ME
- 13TULLETT & TOKYO FOREX (NUMBER 2) LIMITED - 2002-11-19TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD. - 1994-01-24TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED - 1991-01-21TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED - 1983-08-07 3 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)Officer 2004-09-24 ~ 2007-11-01IIF 9 - Director → ME
- 14STARSUPPLY 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 2004-09-24 ~ 2007-11-01IIF 11 - Director → ME
- 15TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2007-11-01IIF 10 - Director → ME
- 16LIBERTY BROKERAGE LIMITED - 2002-11-19HAILER ENTERPRISES LIMITED - 1992-07-03 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2001-09-27 ~ 2007-11-01IIF 6 - Director → ME
- 17LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23BORNDELL LIMITED - 1993-03-19 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2001-09-27 ~ 2007-11-01IIF 23 - Director → ME
- 18TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17TULLETT & TOKYO (DATA) LTD. - 1991-05-15BERROSHIRE LIMITED - 1988-02-17 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2007-11-01IIF 15 - Director → ME
- 19PREBON 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 2004-12-06 ~ 2010-10-13IIF 29 - Director → ME
- 20TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02ACTIONCHIEF LIMITED - 1986-10-02 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (5 parents)Officer 2004-09-24 ~ 2007-11-01IIF 14 - Director → ME
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