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
Individuals in focus
Sparke, Stephen Howard
- British born in May 1958
Sparke, Stephen Howard
Resident in England
Registered addresses and corresponding companies135 Bishopsgate, London, EC2M 3TP, England
IIF 1 IIF 2 IIF 3 (more)(less)141, Hornsey Holloway, London, N7 6DU, United Kingdom
IIF 7155, Bishopsgate, London, EC2M 3TQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)8th Floor, Capital House, 84 - 86 King William Street, London, EC4N 7BL, England
IIF 12Flat 10, 29-31 Johns Mews, London, WC1N 2NS, England
IIF 13Flat 10, 29-31, Johns Mews, London, WC1N 2NS, United Kingdom
IIF 14Hill House, 1 Little New Street, London, EC4A 3TR
IIF 15 IIF 16 IIF 17 (more)(less)Level 5, 155 Bishopsgate, London, EC2M 3TQ, England
IIF 19
- British director born in May 1958
Sparke, Stephen Howard
Resident in England
Registered addresses and corresponding companiesFloor 2, 135 Bishopsgate, London, EC2M 3TP, England
IIF 20
- British non-executive director born in May 1958
Sparke, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British born in May 1958Registered addresses and corresponding companies
Sparke, Stephen Howard
- British born in May 1958
Sparke, Stephen Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sparke, Stephen Howard
Flat 10, 29-31 Johns Mews, London, WC1N 2NS, England
IIF 34
- British born in May 1958
Mr Stephen Howard Sparke
Resident in England
Registered addresses and corresponding companiesFlat 10, 29-31 Johns Mews, London, WC1N 2NS, England
IIF 35
Related profiles found in government register
Offspring entities and appointments
32
- 1
29-31 JOHN`S MEWS RTM COMPANY LIMITED
06445654C/o Stock Page Stock, 83 Goswell Road, LondonActive Corporate (6 parents)Officer2012-01-16 ~ nowIIF 14 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20 during the appointment or period of control
Dissolved on 2017-07-05 during the appointment or period of controlSPECTRON GROUP LIMITED - 2002-07-26CARPVIEW LIMITED - 2001-10-04Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2011-06-01 ~ dissolvedIIF 16 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2017-07-05 during the appointment or period of controlTSL 4 LIMITED - 2006-01-25Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 15 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10 during the appointment or period of control
Dissolved on 2018-08-15 during the appointment or period of controlTHE FUTURES AND OPTIONS ASSOCIATION
- 2014-03-25 02832619Hill Louse, 1 Little New Street, LondonDissolved Corporate (117 parents)Officer2007-07-31 ~ dissolvedIIF 33 - Director → ME - 5
FUTURES FOR KIDS
0657415130 Old Bailey, London, United KingdomActive Corporate (27 parents)Officer2008-04-23 ~ 2014-06-26IIF 32 - Director → ME - 6INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10UNIQUERAPID LIMITED - 1990-12-20135 Bishopsgate, London, EnglandActive Corporate (53 parents)Officer2021-03-25 ~ 2025-09-12IIF 21 - Director → ME
- 7
- 8LIFFE (HOLDINGS) LIMITED - now
LIFFE (HOLDINGS) PLC
- 2011-07-12 022241902nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (85 parents, 2 offsprings)Officer1995-05-24 ~ 2003-10-22IIF 25 - Director → ME - 9THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-312nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (108 parents)Officer1995-05-24 ~ 2007-10-17IIF 27 - Director → ME
- 10LDEX LIMITED - 1993-02-01LEGIBUS 1535 LIMITED - 1990-07-03Cannon Bridge House, 1 Cousin Lane LondonDissolved Corporate (40 parents)Officer1995-07-18 ~ 1997-07-15IIF 24 - Director → ME1999-06-15 ~ 2008-03-31IIF 28 - Director → ME
- 11
LIQUIDNET EUROPE LIMITED
04232799135 Bishopsgate, London, EnglandActive Corporate (31 parents)Officer2021-09-01 ~ nowIIF 1 - Director → ME - 12PASTSIDE LIMITED - 1986-02-28Cannon Bridge House, 1 Cousin Lane LondonDissolved Corporate (58 parents)Officer1996-09-15 ~ 2001-09-14IIF 23 - Director → ME
- 13MAREX FINANCIAL - now
MAREX FINANCIAL LIMITED
- 2018-11-08 05613061WATCHMOTOR LIMITED - 2005-12-16155 Bishopsgate, LondonActive Corporate (26 parents, 3 offsprings)Officer2010-02-11 ~ 2018-05-08IIF 10 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2017-07-05 during the appointment or period of controlMAREX TRADING SERVICES LIMITED - 2009-05-29DIALSTAMP LIMITED - 2005-12-16Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2010-02-11 ~ dissolvedIIF 18 - Director → ME - 15
- 16MAREX UK HOLDINGS LIMITED - nowMAREX GROUP PLC - 2026-07-02MAREX UK HOLDINGS PLC - 2026-07-02MAREX GROUP LIMITED - 2021-05-24VIEWFOOD LIMITED - 2005-12-16155 Bishopsgate, London, United KingdomActive Corporate (42 parents, 15 offsprings)Officer2008-08-19 ~ 2018-05-08IIF 9 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2017-07-05 during the appointment or period of controlMAREX CARLTON LIMITED - 2009-03-04REFCO CARLTON LIMITED - 2006-02-07CARLTON BROKERAGE LIMITED - 2003-06-02Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2009-06-23 ~ dissolvedIIF 17 - Director → ME - 18
MZUZU LIMITED
116530873rd Floor 28 Queen Street, London, EnglandActive Corporate (5 parents)Officer2019-03-25 ~ 2025-10-16IIF 7 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11
Dissolved on 2021-10-19EF SECURITIES HOLDINGS LIMITED
- 2011-08-19 06643953DE FACTO 1650 LIMITED - 2008-08-192nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2011-07-29 ~ 2018-05-08IIF 19 - Director → ME - 20P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21135 Bishopsgate, London, EnglandActive Corporate (35 parents)Officer2021-03-25 ~ 2025-09-12IIF 22 - Director → ME
- 21
P.V.M. OIL ASSOCIATES LIMITED
FC010229Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, BermudaActive Corporate (33 parents, 1 offspring)Officer2021-03-25 ~ 2025-03-31IIF 20 - Director → ME - 22
- 23
SPARKEWORLD LTD
06378202Flat 10 29-31 Johns Mews, London, EnglandDissolved Corporate (2 parents)Officer2007-09-21 ~ dissolvedIIF 13 - Director → ME2007-09-21 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-09-01SPECTRON GAS & ELECTRICITY (UK) LIMITED - 2004-04-01SPECTRON GAS (UK) LIMITED - 1997-03-18155 Bishopsgate, LondonDissolved Corporate (26 parents)Officer2011-06-22 ~ 2014-07-29IIF 31 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-09-01SPECTRON ONLINE LTD - 2005-04-21SPECTRON ENERGY SERVICES LIMITED - 2004-04-01SPECTRON ONLINE LIMITED - 2004-01-27155 Bishopsgate, LondonDissolved Corporate (20 parents)Officer2011-08-23 ~ 2014-07-29IIF 30 - Director → ME - 26
- 27TULLETT 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 - 1992-02-20135 Bishopsgate, London, EnglandActive Corporate (100 parents)Officer2020-03-23 ~ nowIIF 3 - Director → ME
- 28
TULLETT PREBON (EUROPE) LIMITED
- 2023-04-28 00966604TULLETT 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 - 1970-03-19135 Bishopsgate, London, EnglandActive Corporate (119 parents, 1 offspring)Officer2021-10-22 ~ nowIIF 2 - Director → ME - 29TULLETT PREBON GROUP LIMITED - 2019-11-19TULLETT PREBON LIMITED - 2006-12-15TULLETT LIBERTY LIMITED - 2005-04-05TULLETT PLC - 2003-12-12TULLETT & TOKYO LIBERTY PLC - 2002-11-29TULLET & TOKYO PLC - 1999-12-30TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31135 Bishopsgate, London, EnglandActive Corporate (73 parents, 2 offsprings)Officer2021-11-15 ~ nowIIF 5 - Director → ME
- 30
ICAP SECURITIES LIMITED
- 2021-04-30 00500777GARBAN SECURITIES LIMITED - 2004-05-21GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05GARBAN SECURITIES LIMITED - 1999-11-01GARBAN EUROPE LIMITED - 1998-10-01GUY BUTLER (EUROPE) LIMITED - 1991-06-01LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16TIDEWAY PACKING COMPANY LIMITED - 1968-03-27135 Bishopsgate, London, EnglandActive Corporate (67 parents, 1 offspring)Officer2020-03-23 ~ nowIIF 4 - Director → ME - 31
ICAP WCLK LIMITED
- 2023-04-28 01852009GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21EXCO WCLK LIMITED - 1999-11-08WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04TRUSHELFCO (NO.732) LIMITED - 1984-11-16135 Bishopsgate, London, EnglandActive Corporate (58 parents)Officer2020-03-23 ~ nowIIF 6 - Director → ME - 32UBS REORGANISATION 2021-03 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22PHILLIPS & DREW LIMITED - 1985-06-175 Broadgate, London, United KingdomDissolved Corporate (61 parents)Officer2002-05-23 ~ 2005-07-27IIF 26 - Director → ME
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