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
Dyer Bartlett, Diana
- British born in March 1962
Dyer Bartlett, Diana
Resident in England
Registered addresses and corresponding companies115k, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom
IIF 1Norderstedt House, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7RQ, England
IIF 215, Bridge Street, Hereford, HR4 9DF, United Kingdom
IIF 3Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 4 IIF 5 IIF 6 (more)(less)1, London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 193, Field Court, Gray's Inn, London, WC1R 5EF
IIF 2040, Holborn Viaduct, London, EC1N 2PB, England
IIF 21 IIF 22 IIF 234th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 24Second Floor, 3 Field Court, Gray's Inn, London, WC1R 5EF, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Newhouse Industrial Estate, Bo'ness Road, Motherwell, Lanarkshire, ML1 5UH
IIF 34Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE
IIF 35 IIF 366-9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1AA, England
IIF 37
- British born in March 1962
Bartlett, Diana Dyer
Resident in England
Registered addresses and corresponding companies28, Walker Street, Edinburgh, EH3 7HR, Scotland
IIF 38Beacon House, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE
IIF 39Second Floor, 3 Field Court, Gray's Inn, London, WC1R 5EF, United Kingdom
IIF 40Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3AQ
IIF 41Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE
IIF 42 IIF 43Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE, England
IIF 44
- British born in January 1971Registered addresses and corresponding companies
Dyer Bartlett, Diana
Ketton House, Rectory Road, Keddington, Suffolk, CB9 7QL
IIF 45 IIF 46 IIF 47 (more)(less)
- British Registered addresses and corresponding companies
Dyer Bartlett, Diana
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 51 IIF 52 IIF 53 (more)(less)Albren House, Mill Lane, Wheaton Aston, Stafford, Staffordshire, ST19 9NL
IIF 91 IIF 92 IIF 93 (more)(less)
- Registered addresses and corresponding companies
Dyer Bartlett, Diana
- Registered addresses and corresponding companies
Dyer Bartlett, Diana
Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
IIF 103 IIF 104 IIF 105 (more)(less)Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)
- British born in March 1962
Bartlett, Diana Dyer
Resident in United Kingdom
Registered addresses and corresponding companies140, Aldersgate Street, London, EC1A 4HY, England
IIF 128
Related profiles found in government register
Offspring entities and appointments
94
- 1CLOUDXL LIMITED - 2012-07-02Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved Corporate (6 parents)Officer2015-03-01 ~ dissolvedIIF 42 - Director → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-14
Dissolved on 2010-07-20Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (9 parents)Officer1996-05-13 ~ 1999-07-30IIF 98 - Director → ME1996-05-13 ~ 1999-07-30IIF 92 - Secretary → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-10
Dissolved on 2026-01-09THE HAVEN TRUST - 2005-03-23THE BREAST CANCER TRUST - 1997-04-072nd Floor 110 Cannon Street, LondonDissolved Corporate (49 parents)Officer2008-03-19 ~ 2013-12-27IIF 6 - Director → ME - 4CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
HAWKPOINT HOLDINGS LIMITED
- 2012-06-11 0387582641 Lothbury, LondonDissolved Corporate (20 parents)Officer2006-10-26 ~ 2007-05-16IIF 9 - Director → ME - 5CANACCORD GENUITY HAWKPOINT LIMITED - nowHAWKPOINT LIMITED - 2000-01-0488 Wood Street 10th Floor, London, EnglandActive Corporate (91 parents)Officer2006-10-26 ~ 2007-05-16IIF 7 - Director → ME
- 6CANACCORD GENUITY LIMITED - nowSINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06BASESTRONG LIMITED - 1991-01-0288 Wood Street 10th Floor, London, EnglandActive Corporate (66 parents, 8 offsprings)Officer2006-05-22 ~ 2007-05-16IIF 13 - Director → ME2001-01-10 ~ 2007-04-27IIF 80 - Secretary → ME
- 7CANACCORD GENUITY QUEST LIMITED - now
COLLINS STEWART QUEST LIMITED
- 2017-04-04 03042079INTER$INSURE LIMITED - 1999-12-2488 Wood Street, LondonActive Corporate (20 parents)Officer2006-07-31 ~ 2007-05-16IIF 47 - Director → ME2001-01-10 ~ 2007-05-16IIF 63 - Secretary → ME - 8
CLICKS MEDIA STUDIOS LTD
06480887Coms Plc, 40 Holborn Viaduct, London, EnglandDissolved Corporate (6 parents)Officer2015-03-01 ~ dissolvedIIF 23 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-05-14 during the appointment or period of controlACTIMAX LIMITED - 2012-07-02ACTIMAX PLC - 2011-04-21Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (18 parents)Officer2015-03-01 ~ dissolvedIIF 26 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-05-15 during the appointment or period of controlACTIMAX NETWORK SERVICES LIMITED - 2012-07-03Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (11 parents)Officer2015-03-01 ~ dissolvedIIF 28 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-05-14 during the appointment or period of controlACTIMAX MAINTENANCE LIMITED - 2012-07-02Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (11 parents)Officer2015-03-01 ~ dissolvedIIF 25 - Director → ME - 12Insolvency (Case 1) Administration order
Administration started on 1996-02-06 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2001-07-09
Commencement of winding up on 2001-07-09
Conclusion of winding up on 2008-12-18
Dissolved on 2011-12-18GEEVOR TIN MINES P L C - 1988-06-10Po Box 55, 1 Surrey Street, LondonDissolved Corporate (18 parents)Officer1995-01-26 ~ 1996-06-07IIF 97 - Secretary → ME - 13MATAHARI 384 LIMITED - 1991-03-1988 Wood Street, LondonDissolved Corporate (23 parents)Officer2006-07-31 ~ 2007-05-16IIF 46 - Director → ME2001-01-10 ~ 2007-05-16IIF 77 - Secretary → ME
- 14COLLINS STEWART HAWKPOINT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-21
Due to be dissolved on 2024-08-28COLLINS STEWART GROUP PLC
- 2006-10-20 05807587COLLINS STEWART SECURITIES PLC - 2006-05-23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents)Officer2006-06-20 ~ 2007-05-16IIF 14 - Director → ME2006-06-20 ~ 2007-02-16IIF 79 - Secretary → ME - 15
PACTUM GROUP LIMITED
- 2006-03-09 04442771COLLINS STEWART TULLETT LIMITED
- 2003-06-02 04442771COLLINS STEWART TULLETT GROUP LIMITED
- 2003-04-28 04442771BELVEDERE GROUP LIMITED
- 2003-04-23 0444277188 Wood Street, LondonDissolved Corporate (17 parents)Officer2006-11-20 ~ 2007-05-16IIF 18 - Director → ME2002-05-20 ~ 2004-12-07IIF 89 - Secretary → ME - 16
- 17STATCOIL LIMITED - 1996-04-2388 Wood Street, LondonDissolved Corporate (23 parents)Officer2006-07-31 ~ 2007-05-16IIF 48 - Director → ME2001-01-10 ~ 2007-05-16IIF 55 - Secretary → ME
- 18
COMS CARRIER SERVICES LIMITED
09165924Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-05-14 during the appointment or period of controlSecond Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (4 parents)Officer2015-03-01 ~ dissolvedIIF 27 - Director → ME - 19
COMS ENTERPRISE LIMITED
08037197Coms Plc, 40 Holborn Viaduct, London, EnglandDissolved Corporate (5 parents)Officer2015-03-01 ~ dissolvedIIF 21 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-21 during the appointment or period of control
Due to be dissolved on 2017-05-14 during the appointment or period of controlEXCHANGEXT LIMITED - 2013-09-253 Field Court, Gray's Inn, LondonDissolved Corporate (11 parents)Officer2015-03-01 ~ dissolvedIIF 20 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-11 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of controlCOMS LIMITED - 2006-09-05BONDCO 1041 LIMITED - 2004-01-12Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2015-03-01 ~ dissolvedIIF 30 - Director → ME - 22
COMUNICA GROUP LIMITED
04003066Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved Corporate (16 parents)Officer2015-03-01 ~ dissolvedIIF 43 - Director → ME - 23POSTREED LIMITED - 1994-10-0488 Wood Street, LondonDissolved Corporate (25 parents)Officer2006-07-31 ~ 2007-05-16IIF 50 - Director → ME2001-01-10 ~ 2007-05-16IIF 67 - Secretary → ME
- 24
DARKSIDE ANIMATION LIMITED
03904589Coms Plc, 40 Holborn Viaduct, London, EnglandDissolved Corporate (8 parents)Officer2015-03-01 ~ dissolvedIIF 22 - Director → ME - 25SIGNHURST LIMITED - 1976-12-3188 Wood Street, LondonDissolved Corporate (33 parents)Officer2006-07-31 ~ 2007-05-16IIF 49 - Director → ME2001-01-10 ~ 2007-05-16IIF 56 - Secretary → ME
- 26
HELVETA LIMITED
05014241Insolvency (Case 1) In administration
Administration started on 2014-09-18
Administration ended on 2015-03-06David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (27 parents)Officer2012-07-19 ~ 2012-12-10IIF 1 - Director → ME - 27
MIDLANDS MINING PENSION TRUSTEES LIMITED
- 2001-05-16 03195424Ketton House, Rectory Road, Kedington, SuffolkDissolved Corporate (10 parents, 5 offsprings)Officer1996-06-17 ~ dissolvedIIF 5 - Director → ME1996-06-17 ~ 2001-04-01IIF 84 - Secretary → ME - 28
- 29
KETTON HOUSE LIMITED
04091264110 Gloucester Terrace, London, EnglandDissolved Corporate (4 parents)Officer2000-10-17 ~ 2013-10-25IIF 16 - Director → ME - 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26HACKREMCO (NO.176) LIMITED - 1984-09-13Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (36 parents)Officer2003-04-01 ~ 2004-12-14IIF 87 - Secretary → ME - 32
MAYFIELD LAVENDER LIMITED
05808954139 Reigate Road, Epsom, SurreyActive Corporate (6 parents)Officer2006-05-08 ~ 2006-06-01IIF 15 - Director → ME - 33
MID WYND INTERNATIONAL INVESTMENT TRUST PLC
SC04265128 Walker Street, Edinburgh, ScotlandActive Corporate (17 parents)Officer2020-02-01 ~ nowIIF 38 - Director → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-14
Dissolved on 2010-07-20Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (9 parents)Officer1996-05-13 ~ 1999-07-30IIF 91 - Director → ME1996-05-13 ~ 1999-07-30IIF 100 - Secretary → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-14
Dissolved on 2010-07-20Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (11 parents)Officer1996-05-13 ~ 1999-07-30IIF 96 - Director → ME1996-05-13 ~ 1999-07-30IIF 93 - Secretary → ME - 36
MOBIUS INVESTMENT TRUST PLC
11504912140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2025-03-17 ~ nowIIF 128 - Director → ME - 37
NETWORK RESOURCE GROUP LIMITED
06445140Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-07 during the appointment or period of control
Due to be dissolved on 2018-01-13 during the appointment or period of controlSecond Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (10 parents)Officer2015-03-01 ~ dissolvedIIF 31 - Director → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-05-14 during the appointment or period of controlP.C. WORKSHOP LIMITED - 1990-02-06Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (10 parents)Officer2015-03-01 ~ dissolvedIIF 29 - Director → ME - 39
- 40ONNEC HOLDINGS LIMITED - nowONNEC GROUP UK LIMITED - 2022-07-06EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED
- 2018-11-30 03984491COMUNICA HOLDINGS PLC - 2005-05-25Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2015-03-01 ~ 2015-11-26IIF 36 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2014-11-21
Administration ended on 2017-06-23OCEAN POWER DELIVERY LIMITED - 2007-09-03Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (22 parents)Officer2007-09-27 ~ 2009-10-26IIF 10 - Director → ME2008-01-17 ~ 2009-10-26IIF 88 - Secretary → ME - 42
PHARMACELLS LIMITED
SC339685Insolvency (Case 1) In administration
Administration started on 2018-04-13
Administration ended on 2019-03-29272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents, 1 offspring)Officer2016-05-12 ~ 2017-05-31IIF 34 - Director → ME - 43
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-14MARSHALLS FINANCE LIMITED - 1999-05-28AUSHOLD LIMITED - 1988-12-13135 Bishopsgate, London, EnglandDissolved Corporate (54 parents)Officer2013-03-28 ~ 2014-06-26IIF 126 - Secretary → ME - 45135 Bishopsgate, London, EnglandActive Corporate (36 parents)Officer2013-03-28 ~ 2014-06-26IIF 117 - Secretary → ME
- 46
PRECIOUS CELLS INTERNATIONAL LIMITED
07210233Insolvency (Case 1) In administration
Administration started on 2018-03-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-10-26
Commencement of winding up on 2018-11-23
Conclusion of winding up on 2020-12-29Po Box 16664 18 Priory Queensway, BirminghamLiquidation Corporate (14 parents, 1 offspring)Officer2016-05-25 ~ 2017-05-31IIF 37 - Director → ME2016-05-25 ~ 2017-05-31IIF 102 - Secretary → ME - 47
PREMIUM O LIMITED
06762329Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-05-14 during the appointment or period of controlSecond Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (5 parents)Officer2015-03-01 ~ dissolvedIIF 40 - Director → ME - 48
RAMILLIES LIMITED
03645505110 Gloucester Terrace, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer1999-10-08 ~ 2015-10-01IIF 59 - Secretary → ME - 49REDSTONECONNECT LIMITED - nowSMARTSPACE SOFTWARE LIMITED - 2018-07-30CONNECT SMART SOFTWARE LIMITED - 2018-07-05
COMS MEDIA LIMITED
- 2018-06-29 08812947Room 104, Grenville Court Britwell Road, Burnham, Slough, EnglandDissolved Corporate (7 parents)Officer2015-03-01 ~ 2015-11-26IIF 41 - Director → ME - 50Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-13
Commencement of winding up on 2022-06-13PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16RUTHERFORD HEALTH LIMITED - 2019-08-1610 Fleet Place, LondonLiquidation Corporate (24 parents, 7 offsprings)Officer2019-11-28 ~ 2020-08-21IIF 3 - Director → ME - 51
SCHRODER BRITISH OPPORTUNITIES TRUST PLC
128923251 London Wall Place, London, United KingdomActive Corporate (10 parents)Officer2020-11-04 ~ nowIIF 19 - Director → ME - 52BEATWISE LIMITED - 1996-04-2288 Wood Street, LondonDissolved Corporate (23 parents)Officer2006-07-31 ~ 2007-05-16IIF 45 - Director → ME2001-01-10 ~ 2007-05-16IIF 81 - Secretary → ME
- 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-14
Dissolved on 2013-03-07Unit 6 Castle Bridge Office Village, Castle Marina Road, NottinghamDissolved Corporate (9 parents)Officer1996-05-13 ~ 1999-07-30IIF 95 - Director → ME1996-05-13 ~ 1999-07-30IIF 99 - Secretary → ME - 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-05-15 during the appointment or period of controlMOBILE PARTNERS UK LIMITED - 2012-09-27Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (12 parents)Officer2015-03-01 ~ dissolvedIIF 33 - Director → ME - 55SMARTSPACE SOFTWARE LIMITED - nowAZMAN PLC - 2006-09-05POUNTNEY PLC - 2005-02-08POUNTNEY LIMITED - 2005-01-274 Waterside Way, Northampton, EnglandActive Corporate (34 parents, 9 offsprings)Officer2013-10-11 ~ 2021-05-26IIF 2 - Director → ME2015-04-23 ~ 2016-04-25IIF 101 - Secretary → ME
- 56SNINVC PLC - now
SMITHSON INVESTMENT TRUST PLC
- 2026-03-06 11517636Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-24
Commencement of winding up on 2026-02-271 More London Place, LondonLiquidation Corporate (13 parents)Officer2018-09-14 ~ 2025-04-23IIF 24 - Director → ME - 57SUPERTEL EUROPE LIMITED - 2000-06-12Beacon House Ibstone Road, Stokenchurch, High Wycombe, BuckinghamshireDissolved Corporate (16 parents)Officer2015-03-01 ~ dissolvedIIF 39 - Director → ME
- 58TULLETT & TOKYO FUTURES LIMITED - 2002-04-11TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01NESTSKILL LIMITED - 1982-10-25Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (38 parents)Officer2003-04-01 ~ 2004-12-14IIF 82 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 107 - Secretary → ME
- 59
SYSTEM ONLINE LIMITED
03510807Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-05-16 during the appointment or period of controlSecond Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (14 parents)Officer2015-03-01 ~ dissolvedIIF 32 - Director → ME - 60TEAM NEW YORK LIMITED - nowCYTOMYX PHARMA SOLUTIONS LIMITED - 2007-10-22CYTOCELL LIMITED - 2005-03-01
ETHANDUN LIMITED
- 2004-03-11 03910206Abbey Barns, Duxford Road Ickleton, Cambridge, CambridgeshireDissolved Corporate (6 parents)Officer2000-01-20 ~ 2003-05-02IIF 78 - Secretary → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14FPG HOLDINGS LIMITED - 2007-01-09FORMAT LIMITED - 1997-06-18135 Bishopsgate, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2013-03-28 ~ 2014-06-26IIF 124 - Secretary → ME - 62TP ICAP (APAC) LIMITED - now
PREBON YAMANE INTERNATIONAL LIMITED
- 2025-09-10 02619854PREBON INTERNATIONAL LIMITED - 1993-05-25FULTON PREBON OVERSEAS LIMITED - 1992-03-23MAWLAW 115 LIMITED - 1991-09-05135 Bishopsgate, London, EnglandActive Corporate (42 parents, 1 offspring)Officer2013-03-28 ~ 2014-06-26IIF 120 - Secretary → ME - 63TP ICAP BROKING LIMITED - nowTULLETT & 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)Officer2003-04-01 ~ 2004-12-14IIF 66 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 125 - Secretary → ME
- 64TP ICAP COMMODITIES LIMITED - nowTULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09135 Bishopsgate, London, EnglandActive Corporate (85 parents)Officer2003-04-01 ~ 2004-12-14IIF 75 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 127 - Secretary → ME
- 65TP ICAP DORMANT CO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-14TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11TULLETT PREBON GROUP LIMITED - 2006-12-15135 Bishopsgate, London, EnglandDissolved Corporate (27 parents)Officer2013-03-28 ~ 2014-06-26IIF 116 - Secretary → ME2003-10-23 ~ 2004-12-14IIF 73 - Secretary → ME - 66TP ICAP E&C LIMITED - now
TULLETT PREBON (EUROPE) LIMITED
- 2023-04-28 00966604TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED
- 2005-09-01 00966604TULLETT & 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)Officer2003-04-01 ~ 2004-12-14IIF 54 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 118 - Secretary → ME - 67TP ICAP EMEA INVESTMENTS LIMITED - now
TULLETT PREBON INVESTMENT HOLDINGS LIMITED
- 2021-11-03 07042902135 Bishopsgate, London, EnglandActive Corporate (19 parents, 34 offsprings)Officer2013-03-28 ~ 2014-06-26IIF 110 - Secretary → ME - 68TP ICAP FINANCE PLC - nowTP ICAP FINANCE LIMITED - 2021-10-22TP ICAP LIMITED - 2021-10-22TP ICAP PLC - 2021-03-08
NEW CST PLC
- 2006-12-15 05807599135 Bishopsgate, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2006-10-26 ~ 2007-01-17IIF 71 - Secretary → ME2013-04-05 ~ 2014-06-26IIF 104 - Secretary → ME - 69TP ICAP GROUP SERVICES LIMITED - nowTULLETT & 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)Officer2003-04-01 ~ 2004-12-14IIF 53 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 113 - Secretary → ME2005-06-24 ~ 2007-01-17IIF 58 - Secretary → ME
- 70
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14THE GLOBAL TRADER LIMITED - 2003-03-17TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31PANBERRY LIMITED - 1992-04-09Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (22 parents)Officer2003-04-01 ~ 2004-12-14IIF 69 - Secretary → ME - 72TULLETT & 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 - 1980-12-31Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (53 parents, 5 offsprings)Officer2003-04-01 ~ 2004-12-14IIF 65 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 123 - Secretary → ME
- 73TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30SMALLCROSS LIMITED - 1984-12-28Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2003-04-01 ~ 2004-12-14IIF 70 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 119 - Secretary → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14STARSUPPLY ENERGY (COAL) LIMITED
- 2004-07-01 04543472S T COAL LIMITED - 2002-10-04Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (20 parents)Officer2003-10-23 ~ 2004-12-14IIF 76 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-04
Due to be dissolved on 2019-02-21TULLETT & 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 - 1983-08-073 Field Court, Gray's Inn, LondonDissolved Corporate (30 parents)Officer2003-04-01 ~ 2004-12-14IIF 62 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (25 parents)Officer2003-10-23 ~ 2004-12-14IIF 83 - Secretary → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14STARSUPPLY TULLETT ENERGY LIMITED
- 2004-07-01 04192540BISWELL 2010 LIMITED - 2002-01-18Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (26 parents)Officer2003-10-23 ~ 2004-12-14IIF 68 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (21 parents)Officer2003-04-01 ~ 2004-12-14IIF 90 - Secretary → ME - 79TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (34 parents)Officer2003-04-01 ~ 2004-12-14IIF 60 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 122 - Secretary → ME
- 80TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21JIFLOAN LIMITED - 1983-07-27Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (25 parents)Officer2013-03-28 ~ 2014-06-26IIF 114 - Secretary → ME2003-04-01 ~ 2004-12-14IIF 61 - Secretary → ME
- 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2012-09-15LIBERTY BROKERAGE LIMITED - 2002-11-19HAILER ENTERPRISES LIMITED - 1992-07-03Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (35 parents)Officer2003-04-01 ~ 2004-12-14IIF 85 - Secretary → ME - 82LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23BORNDELL LIMITED - 1993-03-19Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (36 parents)Officer2003-04-01 ~ 2004-12-14IIF 74 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 112 - Secretary → ME
- 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13TULLETT & 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 - 1988-02-17Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (23 parents)Officer2003-04-01 ~ 2004-12-14IIF 51 - Secretary → ME - 84
- 85
- 86PRIMEX ENERGY BROKERS LIMITED - 2008-05-01AMEREX EUROPE LIMITED - 2007-10-31PRIMEX ENERGY BROKERS LIMITED - 2007-02-27FUEL OIL LIMITED - 2006-10-24Tower 42 Level 37 25 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2013-03-28 ~ 2014-06-26IIF 105 - Secretary → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14PREBON 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 - 1986-01-16135 Bishopsgate, London, EnglandDissolved Corporate (68 parents)Officer2013-03-28 ~ 2014-06-26IIF 115 - Secretary → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Dissolved on 2025-09-10PREBON ADMINISTRATION LIMITED - 2006-01-12M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09Prospect House, Rouen Road, NorwichDissolved Corporate (43 parents, 1 offspring)Officer2013-03-28 ~ 2014-06-26IIF 103 - Secretary → ME - 89TULLETT PREBON GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-13TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03 03904126COLLINS STEWART TULLETT PLC
- 2007-02-21 03904126COMMTIME LIMITED - 2000-05-02135 Bishopsgate, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2013-03-28 ~ 2014-06-26IIF 109 - Secretary → ME2000-11-14 ~ 2007-01-17IIF 52 - Secretary → ME - 90TULLETT LIMITED - 2002-11-29TTL GROUP LIMITED - 2002-08-07GLOBAL MARGIN TRADING LIMITED - 2002-06-27TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19TULLETT & TOKYO LEASING LTD. - 1993-11-30TULLETT & RILEY LEASING LIMITED - 1988-07-12DAGHOPE LIMITED - 1982-02-03135 Bishopsgate, London, EnglandActive Corporate (34 parents)Officer2003-04-01 ~ 2004-12-14IIF 57 - Secretary → ME2013-03-28 ~ 2014-06-26IIF 108 - Secretary → ME
- 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-09-22TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02ACTIONCHIEF LIMITED - 1986-10-02Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (24 parents)Officer2003-04-01 ~ 2004-12-14IIF 72 - Secretary → ME - 92
- 93
- 94
WATERLOO LIMITED
- 2012-02-17 03541289EUROMED SCREENING SERVICES LIMITED - 1998-11-1033 Chilworth Mews, LondonDissolved Corporate (5 parents, 1 offspring)Officer1999-04-15 ~ 2014-04-29IIF 8 - Director → ME1999-12-16 ~ 2000-04-01IIF 94 - Secretary → ME
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