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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

Tregar, David Paul

child relation
Offspring entities and appointments 31
  • 1
    AMIUS LIMITED - now
    AMIUS INVESTOR SERVICES LIMITED - 2014-12-05
    ARMAJARO SECURITIES LIMITED
    - 2013-11-21 03576013
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-11-20
    IIF 31 - Director → ME
    2011-03-30 ~ 2013-11-20
    IIF 40 - Secretary → ME
  • 2
    AMIUS SERVICES LIMITED - now
    AMIUS LIMITED
    - 2014-12-05 07547510 03576013
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2014-09-24
    IIF 26 - Director → ME
  • 3
    AOTC LIMITED - now
    ARMAJARO OTC LIMITED
    - 2016-06-10 06904860
    Dissolved Corporate (16 parents)
    Officer
    2013-06-26 ~ 2014-01-10
    IIF 27 - Director → ME
  • 4
    ARL COMMODITIES LIMITED - now
    ARMAJARO RESEARCH LIMITED
    - 2018-02-27 08689777
    Active Corporate (12 parents)
    Officer
    2013-09-13 ~ 2014-10-01
    IIF 25 - Director → ME
    2013-09-13 ~ 2014-10-01
    IIF 42 - Secretary → ME
  • 5
    ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED
    08198438 03575908
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2014-10-01
    IIF 21 - Director → ME
  • 6
    ARMAJARO ASSET MANAGEMENT INVESTMENTS LIMITED
    08300650
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-20 ~ 2014-10-01
    IIF 28 - Director → ME
  • 7
    ARMAJARO COFFEE LIMITED
    04557883
    Active Corporate (16 parents)
    Officer
    2013-10-08 ~ 2014-06-10
    IIF 18 - Director → ME
  • 8
    ARMAJARO DERIVATIVES LIMITED
    - now 06307555
    NOTEKEY LIMITED - 2007-08-10
    Dissolved Corporate (8 parents)
    Officer
    2011-02-15 ~ 2014-10-01
    IIF 19 - Director → ME
    2011-02-15 ~ 2014-10-01
    IIF 37 - Secretary → ME
  • 9
    ARMAJARO HOLDINGS LIMITED
    03575908 08198438
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2011-02-08 ~ 2014-10-01
    IIF 2 - Director → ME
    2011-02-08 ~ 2014-10-01
    IIF 36 - Secretary → ME
  • 10
    ARMAJARO LIMITED - now
    ARMAJARO INVESTMENTS LIMITED
    - 2021-08-27 04838827
    ARMAJARO LIMITED
    - 2012-06-12 04838827
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2011-06-21 ~ 2014-10-01
    IIF 4 - Director → ME
    2013-08-08 ~ 2014-10-01
    IIF 41 - Secretary → ME
  • 11
    ARMAJARO METALS LIMITED
    04335203
    Dissolved Corporate (7 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 22 - Director → ME
    2011-03-30 ~ 2014-10-01
    IIF 39 - Secretary → ME
  • 12
    ARMAJARO OVERSEAS LIMITED
    - now 04265875
    ARMAJARO (NIGERIA) LIMITED - 2003-09-05
    MARJ LIMITED - 2002-07-03
    LEADSTOCK LIMITED - 2001-09-11
    Dissolved Corporate (18 parents)
    Officer
    2013-07-29 ~ 2014-06-10
    IIF 16 - Director → ME
  • 13
    ARMAJARO SOURCING LIMITED
    06623831
    Dissolved Corporate (12 parents)
    Officer
    2013-07-29 ~ 2014-06-10
    IIF 17 - Director → ME
  • 14
    ARMAJARO TRADING GROUP LIMITED
    - now 07230715
    TIMEFOLD LIMITED - 2010-05-07
    Dissolved Corporate (24 parents)
    Officer
    2011-03-15 ~ 2014-10-01
    IIF 20 - Director → ME
  • 15
    CASTLETON COMMODITIES UK LIMITED
    09268110
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-03-12 ~ 2019-10-15
    IIF 30 - Director → ME
  • 16
    ECOM AGROTRADE LIMITED - now
    ARMAJARO TRADING LIMITED
    - 2014-06-10 03576004
    Active Corporate (36 parents, 10 offsprings)
    Officer
    2013-09-13 ~ 2014-05-23
    IIF 15 - Director → ME
  • 17
    GMA 1 LIMITED
    07279306 07480571... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ 2014-10-01
    IIF 23 - Director → ME
  • 18
    HENRY BATH & SON LIMITED
    00162301
    Active Corporate (50 parents)
    Officer
    1999-02-02 ~ 2000-10-24
    IIF 7 - Director → ME
  • 19
    J.P. MORGAN ENERGY TRADING HOLDINGS LTD
    - now 03704239 04054440... (more)
    RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED
    - 2010-07-02 03704239 04054440
    SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2008-07-01
    REPAIRDEAL LIMITED - 1999-04-20
    Dissolved Corporate (26 parents)
    Officer
    2008-10-03 ~ 2011-01-25
    IIF 13 - Director → ME
  • 20
    J.P. MORGAN METALS GROUP LIMITED
    - now 04324567
    RBS SEMPRA METALS GROUP LIMITED
    - 2010-07-02 04324567
    SEMPRA METALS GROUP LIMITED
    - 2008-05-01 04324567
    SEMPRA MG LIMITED - 2002-02-05
    TOKENSCREEN LIMITED - 2001-12-31
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2004-02-10 ~ 2011-01-25
    IIF 12 - Director → ME
  • 21
    J.P. MORGAN METALS LIMITED
    - now 00972941
    RBS SEMPRA METALS LIMITED
    - 2010-07-02 00972941
    SEMPRA METALS LIMITED
    - 2008-05-01 00972941
    ENRON METALS LIMITED
    - 2002-02-05 00972941
    METALLGESELLSCHAFT LIMITED
    - 2000-09-04 00972941
    Active Corporate (50 parents, 1 offspring)
    Officer
    (before 1993-01-03) ~ 2001-07-31
    IIF 8 - Director → ME
    2002-02-08 ~ 2011-01-25
    IIF 10 - Director → ME
    1995-03-29 ~ 2000-08-11
    IIF 34 - Secretary → ME
  • 22
    J.P. MORGAN PLASTICS LIMITED
    - now 04353860
    RBS SEMPRA PLASTICS LIMITED
    - 2010-07-02 04353860
    SEMPRA PLASTICS LIMITED
    - 2008-05-01 04353860
    SEMPRA METALS TRADING LIMITED
    - 2006-05-17 04353860
    ORDERFORTH LIMITED - 2002-02-04
    Dissolved Corporate (14 parents)
    Officer
    2002-02-08 ~ 2011-01-25
    IIF 14 - Director → ME
  • 23
    KERESFORTH THREE LIMITED - now
    ENRON METALS GROUP LIMITED
    - 2003-04-17 03745409
    MG PLC
    - 2000-09-27 03745409
    MG (MOZART) LIMITED
    - 1999-07-23 03745409
    Dissolved Corporate (20 parents)
    Officer
    1999-03-30 ~ 2001-07-31
    IIF 6 - Director → ME
  • 24
    LCH LIMITED - now
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED
    - 2003-12-19 00025932 04825414
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    Active Corporate (141 parents, 11 offsprings)
    Officer
    1996-10-10 ~ 1999-06-28
    IIF 9 - Director → ME
  • 25
    MIXED SPICE LIMITED
    03990162
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 24 - Director → ME
    2011-03-30 ~ 2014-10-01
    IIF 38 - Secretary → ME
  • 26
    NEW WAYS CONSTRUCTION LTD
    - now 12003936
    REDBROOKS NEW WAYS CONSTRUCTION LTD - 2020-06-08
    REDBROOKS MODULAR LTD - 2019-05-31
    NEW WAYS CONSTRUCTION LTD - 2019-05-31
    In Administration Corporate (8 parents, 3 offsprings)
    Officer
    2020-10-09 ~ now
    IIF 3 - Director → ME
  • 27
    RBS SEMPRA PRODUCTS LIMITED - now
    SEMPRA METALS PRODUCTS LIMITED
    - 2008-05-01 04490863
    SEMPRA METALS STRUCTURED PRODUCTS LTD - 2003-02-07
    ENTRYDEGREE LIMITED - 2003-02-06
    Dissolved Corporate (24 parents)
    Officer
    2004-02-04 ~ 2007-12-05
    IIF 5 - Director → ME
  • 28
    SHACKLEFORD FINANCIAL CONSULTING LTD
    12644693
    Active Corporate (1 parent)
    Officer
    2020-06-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 29
    SHOREHAM BRIGHTON ROAD LIMITED
    12472188
    Liquidation Corporate (9 parents)
    Officer
    2023-06-23 ~ 2025-05-22
    IIF 11 - Director → ME
  • 30
    SPICES GALORE LIMITED
    05148382
    Active Corporate (10 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 1 - Director → ME
    2011-03-30 ~ 2014-10-01
    IIF 35 - Secretary → ME
  • 31
    STICHTING PRIORITEIT THEOBROMA LTD.
    07253493
    Dissolved Corporate (10 parents)
    Officer
    2013-06-28 ~ 2014-05-23
    IIF 29 - Director → ME

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