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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

Ashley, Paul James

child relation
Offspring entities and appointments 45
  • 1
    ALTEX-ATS LTD
    - now 05388228
    Contact us for insolvency relation
    MSOMS LTD - 2006-07-10
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (20 parents)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 43 - Director → ME
  • 2
    CLEVERPRIDE LIMITED
    05817090
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 6 - Director → ME
  • 3
    COEX NOMINEE LIMITED
    11084323 02045447
    Contact us for insolvency relation
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2019-06-13
    IIF 25 - Director → ME
  • 4
    COEX PARTNERS LIMITED
    - now 09301514 OC384636... (more)
    Contact us for insolvency relation
    COEX PARTNERS (HOLDINGS) LIMITED - 2016-04-14
    Contact us for insolvency relation
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2017-11-30 ~ 2019-06-13
    IIF 24 - Director → ME
  • 5
    EXCO INTERNATIONAL LIMITED
    - now 01280142 01423001
    Contact us for insolvency relation
    EXCO INTERNATIONAL PLC - 2009-02-13
    Contact us for insolvency relation
    ICAP PLC - 2001-07-25
    Contact us for insolvency relation
    EXCO INTERNATIONAL PLC - 2001-05-22
    Contact us for insolvency relation
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    Contact us for insolvency relation
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 44 - Director → ME
  • 6
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    Contact us for insolvency relation
    SERVESHEAR LIMITED - 1986-10-28
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (35 parents, 34 offsprings)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 36 - Director → ME
  • 7
    EXCO OVERSEAS LIMITED
    - now 01220459
    Contact us for insolvency relation
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    Contact us for insolvency relation
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    Contact us for insolvency relation
    KENTBROOK LIMITED - 1977-12-31
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2019-09-27
    IIF 35 - Director → ME
  • 8
    FROM BABIES WITH LOVE FOUNDATION
    07853033
    Contact us for insolvency relation
    10 Longcroft Avenue, Harpenden, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2025-02-10 ~ now
    IIF 1 - Director → ME
  • 9
    FROM BABIES WITH LOVE TRADING LTD
    07906449
    Contact us for insolvency relation
    10 Longcroft Avenue, Harpenden, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2025-02-10 ~ now
    IIF 2 - Director → ME
  • 10
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    Contact us for insolvency relation
    GARBAN LIMITED - 1998-08-05
    Contact us for insolvency relation
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 34 - Director → ME
  • 11
    GARBAN INTERNATIONAL
    - now 01895476
    Contact us for insolvency relation
    GARBAN SECURITIES LIMITED - 1989-09-29
    Contact us for insolvency relation
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    Contact us for insolvency relation
    EVERMULL LIMITED - 1985-07-26
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (50 parents)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 33 - Director → ME
  • 12
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426... (more)
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 41 - Director → ME
  • 13
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 29 - Director → ME
  • 14
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 30 - Director → ME
  • 15
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 32 - Director → ME
  • 16
    ICAP GLOBAL BROKING FINANCE LIMITED
    - now 10378704
    Contact us for insolvency relation
    GOLDENDAHLIA LIMITED - 2016-09-27
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (19 parents)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 45 - Director → ME
  • 17
    ICAP GLOBAL BROKING INVESTMENTS
    09084006
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 31 - Director → ME
  • 18
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED
    - now 05174354 06694663... (more)
    Contact us for insolvency relation
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 4 - Director → ME
  • 19
    ICAP HOLDINGS (EMEA) LIMITED
    06694601
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 39 - Director → ME
  • 20
    ICAP HOLDINGS (UK) LIMITED
    06505346
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2018-03-05 ~ 2019-09-03
    IIF 42 - Director → ME
  • 21
    ICAP HOLDINGS LIMITED
    06694563
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 28 - Director → ME
  • 22
    ICAP INFORMATION SERVICES LIMITED
    09175331
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (21 parents)
    Officer
    2018-03-05 ~ 2019-03-13
    IIF 5 - Director → ME
  • 23
    ICAP UK INVESTMENTS NO.1
    05887529 05887539
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 37 - Director → ME
  • 24
    ICAP UK INVESTMENTS NO.2
    05887539 05887529
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 40 - Director → ME
  • 25
    LIQUIDITYCHAIN LIMITED
    10268856
    Contact us for insolvency relation
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2017-02-01 ~ 2019-09-27
    IIF 26 - Director → ME
  • 26
    M.W. MARSHALL (U.K.) LIMITED
    - now 00213626 01496819
    Contact us for insolvency relation
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    Contact us for insolvency relation
    WOELLWARTH & CO LIMITED - 1982-06-09
    Contact us for insolvency relation
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2016-06-30 ~ 2019-09-27
    IIF 27 - Director → ME
  • 27
    P V M OIL CONSULTANTS LTD
    03128784
    Contact us for insolvency relation
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-11-26 ~ 2019-09-27
    IIF 17 - Director → ME
  • 28
    P V M OIL FUTURES LTD
    - now 02829935
    Contact us for insolvency relation
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (35 parents)
    Officer
    2014-11-26 ~ 2019-09-27
    IIF 23 - Director → ME
  • 29
    P.V.M. OIL ASSOCIATES LIMITED
    FC010229
    Contact us for insolvency relation
    Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2019-09-27
    IIF 7 - Director → ME
  • 30
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (36 parents)
    Officer
    2016-05-06 ~ 2019-09-27
    IIF 21 - Director → ME
  • 31
    SWARDGREEN LIMITED
    - now 01643515
    Contact us for insolvency relation
    TULLETT & TOKYO FUTURES LIMITED - 2002-04-11
    Contact us for insolvency relation
    TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01
    Contact us for insolvency relation
    TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21
    Contact us for insolvency relation
    TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01
    Contact us for insolvency relation
    NESTSKILL LIMITED - 1982-10-25
    Contact us for insolvency relation
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (38 parents)
    Officer
    2016-05-06 ~ 2019-09-27
    IIF 22 - Director → ME
  • 32
    TP ICAP BROKING LIMITED - now
    Contact us for insolvency relation
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499 02533369
    Contact us for insolvency relation
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    Contact us for insolvency relation
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    Contact us for insolvency relation
    LIBERTY EURASIA LIMITED - 2000-04-10
    Contact us for insolvency relation
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    Contact us for insolvency relation
    ALNERY NO. 1156 LIMITED - 1992-02-20
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (100 parents)
    Officer
    2014-10-01 ~ 2019-09-03
    IIF 9 - Director → ME
  • 33
    TP ICAP COMMODITIES LIMITED - now
    Contact us for insolvency relation
    TULLETT PREBON (EQUITIES) LIMITED
    - 2024-12-18 02533369 02670499
    Contact us for insolvency relation
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    Contact us for insolvency relation
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    Contact us for insolvency relation
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    Contact us for insolvency relation
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (85 parents)
    Officer
    2014-10-01 ~ 2019-09-27
    IIF 11 - Director → ME
  • 34
    TP ICAP E&C LIMITED - now
    Contact us for insolvency relation
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    Contact us for insolvency relation
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    Contact us for insolvency relation
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    Contact us for insolvency relation
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    Contact us for insolvency relation
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    Contact us for insolvency relation
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    Contact us for insolvency relation
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    Contact us for insolvency relation
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    Contact us for insolvency relation
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    Contact us for insolvency relation
    ANTHONY MACK LIMITED - 1977-07-22
    Contact us for insolvency relation
    TIME DEPOSITS LIMITED - 1972-10-26
    Contact us for insolvency relation
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    Contact us for insolvency relation
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (119 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2019-07-22
    IIF 12 - Director → ME
  • 35
    TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
    Contact us for insolvency relation
    ICAP HOLDINGS (LATIN AMERICA) LIMITED
    - 2021-11-03 05162008 06694663
    Contact us for insolvency relation
    ICAP FUTURES LIMITED - 2009-09-11
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2018-03-05 ~ 2019-09-27
    IIF 38 - Director → ME
  • 36
    TPSYNREX LTD
    - now 08953667
    Contact us for insolvency relation
    SYNREX LTD
    - 2015-12-18 08953667
    Contact us for insolvency relation
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-16 ~ 2019-09-27
    IIF 16 - Director → ME
  • 37
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    - now 01135101 01150093... (more)
    Contact us for insolvency relation
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    Contact us for insolvency relation
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
    Contact us for insolvency relation
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
    Contact us for insolvency relation
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
    Contact us for insolvency relation
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (53 parents, 5 offsprings)
    Officer
    2016-05-06 ~ 2019-09-27
    IIF 20 - Director → ME
  • 38
    TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
    - now 01837209 01150093... (more)
    Contact us for insolvency relation
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
    Contact us for insolvency relation
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
    Contact us for insolvency relation
    SMALLCROSS LIMITED - 1984-12-28
    Contact us for insolvency relation
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-05-06 ~ 2019-09-27
    IIF 18 - Director → ME
  • 39
    TULLETT LIBERTY (POWER) LIMITED
    - now 02212121
    Contact us for insolvency relation
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    Contact us for insolvency relation
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    Contact us for insolvency relation
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2016-05-06 ~ 2019-09-27
    IIF 13 - Director → ME
  • 40
    TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED
    - now 01625477 01837209... (more)
    Contact us for insolvency relation
    TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
    Contact us for insolvency relation
    TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
    Contact us for insolvency relation
    TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
    Contact us for insolvency relation
    JIFLOAN LIMITED - 1983-07-27
    Contact us for insolvency relation
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2016-05-06 ~ 2019-09-27
    IIF 10 - Director → ME
  • 41
    TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
    - now 02788222 02723732
    Contact us for insolvency relation
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
    Contact us for insolvency relation
    LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
    Contact us for insolvency relation
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
    Contact us for insolvency relation
    BORNDELL LIMITED - 1993-03-19
    Contact us for insolvency relation
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2016-05-06 ~ 2019-09-27
    IIF 15 - Director → ME
  • 42
    TULLETT PREBON (OIL) LIMITED
    - now 05763650 02637278
    Contact us for insolvency relation
    PRIMEX ENERGY BROKERS LIMITED - 2008-05-01
    Contact us for insolvency relation
    AMEREX EUROPE LIMITED - 2007-10-31
    Contact us for insolvency relation
    PRIMEX ENERGY BROKERS LIMITED - 2007-02-27
    Contact us for insolvency relation
    FUEL OIL LIMITED - 2006-10-24
    Contact us for insolvency relation
    Tower 42 Level 37 25 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 8 - Director → ME
  • 43
    TULLETT PREBON (UK) LIMITED
    - now 01908771
    Contact us for insolvency relation
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    Contact us for insolvency relation
    PREBON YAMANE (UK) LIMITED - 1999-06-01
    Contact us for insolvency relation
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    Contact us for insolvency relation
    BABCOCK & BROWN (KW) LIMITED - 1990-04-10
    Contact us for insolvency relation
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
    Contact us for insolvency relation
    MONEY MARKET AGENCIES LIMITED - 1986-07-16
    Contact us for insolvency relation
    PRECIS (456) LIMITED - 1986-01-16
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (68 parents)
    Officer
    2016-05-06 ~ 2019-09-27
    IIF 19 - Director → ME
  • 44
    TULLETT PREBON ADMINISTRATION LIMITED
    - now 00948046 03063816
    Contact us for insolvency relation
    PREBON ADMINISTRATION LIMITED - 2006-01-12
    Contact us for insolvency relation
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
    Contact us for insolvency relation
    MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
    Contact us for insolvency relation
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
    Contact us for insolvency relation
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2016-05-06 ~ 2019-09-27
    IIF 14 - Director → ME
  • 45
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
    - now 01581062 01150093... (more)
    Contact us for insolvency relation
    TULLETT LIMITED - 2008-06-23
    Contact us for insolvency relation
    TULLETT LIBERTY LIMITED - 2003-12-12
    Contact us for insolvency relation
    TULLETT LIMITED - 2002-11-29
    Contact us for insolvency relation
    TTL GROUP LIMITED - 2002-08-07
    Contact us for insolvency relation
    GLOBAL MARGIN TRADING LIMITED - 2002-06-27
    Contact us for insolvency relation
    TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
    Contact us for insolvency relation
    TULLETT & TOKYO LEASING LTD. - 1993-11-30
    Contact us for insolvency relation
    TULLETT & RILEY LEASING LIMITED - 1988-07-12
    Contact us for insolvency relation
    DAGHOPE LIMITED - 1982-02-03
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2016-05-06 ~ 2019-09-27
    IIF 3 - Director → ME

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