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 born in July 1966Resident in England
Registered addresses and corresponding companiesDuckworth, 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 companies
IIF 21 Hoop House, Green Street, Little Hadham, Ware, SG11 2EE, United Kingdom
Duckworth, 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 6 - Director → ME - 2 Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Equity (Company account)59 GBP2024-12-31Officer 2019-12-20 ~ nowIIF 5 - Director → MEPerson with significant control 2019-12-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → 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)Equity (Company account)929,763 GBP2024-12-31Officer 2019-10-16 ~ nowIIF 8 - 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)-85,371 GBP2024-12-31Officer 2013-03-26 ~ nowIIF 7 - 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)71,334 GBP2024-12-31Officer 2016-09-17 ~ 2016-09-17IIF 21 - Director → ME
- 6
TP ICAP BROKING LIMITED
- nowTULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01LIBERTY EURO BROKERS LIMITED - 1993-08-18TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19ALNERY NO. 1156 LIMITED - 1992-02-20LIBERTY EURASIA LIMITED - 2000-04-10TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29 135 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer 2000-03-06 ~ 2012-02-29IIF 9 - Director → ME 2016-03-16 ~ 2018-11-13IIF 24 - Director → ME - 7TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2000-03-06 ~ 2012-02-29IIF 11 - Director → ME
- 8TULLETT PREBON GROUP LIMITED - 2006-12-15TULLETT PREBON INFORMATION LIMITED - 2022-09-15TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2007-11-01IIF 17 - Director → ME
- 9
TP ICAP E&C LIMITED
- nowTULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01ANTHONY MACK LIMITED - 1977-07-22TULLETT & TOKYO FOREX LIMITED - 1999-01-06TULLETT PREBON (EUROPE) LIMITED - 2023-04-28TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01NOLTON MONEY BROKERS LIMITED - 1980-10-06BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24TULLETT & TOKYO LONDON LIMITED - 2000-04-10TIME DEPOSITS LIMITED - 1972-10-26 135 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2003-01-30 ~ 2012-02-29IIF 20 - Director → ME 2016-03-16 ~ 2018-11-13IIF 26 - 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 & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 2002-08-01 ~ 2010-10-13IIF 12 - 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 16 - Director → ME
- 13TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED - 1991-01-21TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD. - 1994-01-24TULLETT & TOKYO FOREX (NUMBER 2) LIMITED - 2002-11-19TULLETT & 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 13 - Director → ME
- 14BISWELL 2010 LIMITED - 2002-01-18STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2007-11-01IIF 15 - Director → ME
- 15TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2007-11-01IIF 14 - 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 10 - Director → ME
- 17LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28BORNDELL LIMITED - 1993-03-19LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2001-09-27 ~ 2007-11-01IIF 23 - Director → ME
- 18TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09TULLETT & TOKYO (DATA) LTD. - 1991-05-15TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17BERROSHIRE LIMITED - 1988-02-17TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2007-11-01IIF 19 - Director → ME
- 19BABCOCK FULTON PREBON LIMITED - 1992-07-31PREBON YAMANE (UK) LIMITED - 1999-06-01MONEY MARKET AGENCIES LIMITED - 1986-07-16PRECIS (456) LIMITED - 1986-01-16BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15BABCOCK & BROWN (KW) LIMITED - 1990-04-10PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01 135 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 18 - Director → ME
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