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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tregar, David Paul

    Related profiles found in government register
  • Tregar, David Paul
    British accountant born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 1 IIF 2 IIF 3

    • icon of address 125, London Wall, London, EC2Y 5AJ, United Kingdom

      IIF 4

    • icon of address 16, Charles Street, London, W1J 5DS

      IIF 5
  • Tregar, David Paul
    British chartered accountant born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Carnival Park, Carnival Close, Basildon, SS14 3WN, England

      IIF 6

    • icon of address Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 7 IIF 8

    • icon of address 3 Cricket Green Close, Shackleford, Godalming, Surrey, GU8 6BY, United Kingdom

      IIF 9
  • Tregar, David Paul
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tregar, David Paul
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, London Wall, London, EC2Y 5AJ, United Kingdom

      IIF 27

    • icon of address 16, Charles Street, London, W1J 5DS, United Kingdom

      IIF 28
  • Tregar, David Paul
    British energy executive and director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, 34th Floor, London, EC3M 3BY, United Kingdom

      IIF 29
  • Tregar, David Paul
    British managing director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cricket Green Close, Shackleford, Godalming, GU8 6BY, England

      IIF 30
  • Tregar, David Paul
    British metal broker born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 31
  • Mr David Paul Tregar
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cricket Green Close, Shackleford, Godalming, GU8 6BY, England

      IIF 32
  • Tregar, David Paul
    British

    Registered addresses and corresponding companies

    • icon of address Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 33
  • Tregar, David Paul, Mr.

    Registered addresses and corresponding companies

    • icon of address 16 Charles Street, London, W1J 5DS

      IIF 34 IIF 35

    • icon of address 16, Charles Street, London, England, W1J 5DS, England

      IIF 36

    • icon of address 16, Charles Street, London, W1J 5DS

      IIF 37 IIF 38

    • icon of address 3rd, Floor, 25 Berkeley Square, London, England, W1J 6HN, England

      IIF 39
  • Tregar, David Paul

    Registered addresses and corresponding companies

    • icon of address 16, Charles Street, London, England, W1J 5DS, England

      IIF 40

    • icon of address 16, Charles Street, London, W1J 5DS, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 2
  • 1
    NEW WAYS CONSTRUCTION LTD - 2019-05-31
    REDBROOKS NEW WAYS CONSTRUCTION LTD - 2020-06-08
    REDBROOKS MODULAR LTD - 2019-05-31
    icon of address Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    In Administration Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,615,358 GBP2023-09-30
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 3 Cricket Green Close, Shackleford, Godalming, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 28
  • 1
    AMIUS INVESTOR SERVICES LIMITED - 2014-12-05
    ARMAJARO SECURITIES LIMITED - 2013-11-21
    icon of address 55 Drury Lane, 4th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2013-11-20
    IIF 26 - Director → ME
    icon of calendar 2011-03-30 ~ 2013-11-20
    IIF 39 - Secretary → ME
  • 2
    AMIUS LIMITED - 2014-12-05
    icon of address 55 Drury Lane, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2014-09-24
    IIF 23 - Director → ME
  • 3
    ARMAJARO OTC LIMITED - 2016-06-10
    icon of address 55 Drury Lane, 4th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-26 ~ 2014-01-10
    IIF 24 - Director → ME
  • 4
    ARMAJARO RESEARCH LIMITED - 2018-02-27
    icon of address Cable House, 5th Floor, 60 New Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-13 ~ 2014-10-01
    IIF 22 - Director → ME
    icon of calendar 2013-09-13 ~ 2014-10-01
    IIF 41 - Secretary → ME
  • 5
    icon of address 51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,990,705 GBP2017-12-31
    Officer
    icon of calendar 2012-09-03 ~ 2014-10-01
    IIF 5 - Director → ME
  • 6
    icon of address 16 Charles Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2014-10-01
    IIF 28 - Director → ME
  • 7
    icon of address Cable House, 5th Floor, 60 New Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2014-06-10
    IIF 16 - Director → ME
  • 8
    NOTEKEY LIMITED - 2007-08-10
    icon of address 16 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-15 ~ 2014-10-01
    IIF 17 - Director → ME
    icon of calendar 2011-02-15 ~ 2014-10-01
    IIF 36 - Secretary → ME
  • 9
    icon of address 51-52 Frith Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,000 GBP2024-12-31
    Officer
    icon of calendar 2011-02-08 ~ 2014-10-01
    IIF 11 - Director → ME
    icon of calendar 2011-02-08 ~ 2014-10-01
    IIF 35 - Secretary → ME
  • 10
    ARMAJARO INVESTMENTS LIMITED - 2021-08-27
    ARMAJARO LIMITED - 2012-06-12
    icon of address 51-52 Frith Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,937 GBP2024-12-31
    Officer
    icon of calendar 2011-06-21 ~ 2014-10-01
    IIF 12 - Director → ME
    icon of calendar 2013-08-08 ~ 2014-10-01
    IIF 40 - Secretary → ME
  • 11
    icon of address 16 Charles Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-10-01
    IIF 19 - Director → ME
    icon of calendar 2011-03-30 ~ 2014-10-01
    IIF 38 - Secretary → ME
  • 12
    ARMAJARO (NIGERIA) LIMITED - 2003-09-05
    MARJ LIMITED - 2002-07-03
    LEADSTOCK LIMITED - 2001-09-11
    icon of address 55, 10th Floor Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2014-06-10
    IIF 14 - Director → ME
  • 13
    icon of address 65 Curzon Street, 6th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2014-06-10
    IIF 15 - Director → ME
  • 14
    TIMEFOLD LIMITED - 2010-05-07
    icon of address 51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2014-10-01
    IIF 18 - Director → ME
  • 15
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-12 ~ 2019-10-15
    IIF 29 - Director → ME
  • 16
    ARMAJARO TRADING LIMITED - 2014-06-10
    icon of address Cable House, 5th Floor, 60 New Broad Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2014-05-23
    IIF 13 - Director → ME
  • 17
    icon of address 16 Charles Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2014-10-01
    IIF 20 - Director → ME
  • 18
    icon of address 10 Princes Parade, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-02-02 ~ 2000-10-24
    IIF 31 - Director → ME
  • 19
    RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2010-07-02
    SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2008-07-01
    REPAIRDEAL LIMITED - 1999-04-20
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2011-01-25
    IIF 27 - Director → ME
  • 20
    SEMPRA METALS GROUP LIMITED - 2008-05-01
    SEMPRA MG LIMITED - 2002-02-05
    RBS SEMPRA METALS GROUP LIMITED - 2010-07-02
    TOKENSCREEN LIMITED - 2001-12-31
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-10 ~ 2011-01-25
    IIF 4 - Director → ME
  • 21
    RBS SEMPRA METALS LIMITED - 2010-07-02
    METALLGESELLSCHAFT LIMITED - 2000-09-04
    ENRON METALS LIMITED - 2002-02-05
    SEMPRA METALS LIMITED - 2008-05-01
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2011-01-25
    IIF 3 - Director → ME
    icon of calendar ~ 2001-07-31
    IIF 8 - Director → ME
    icon of calendar 1995-03-29 ~ 2000-08-11
    IIF 33 - Secretary → ME
  • 22
    ENRON METALS GROUP LIMITED - 2003-04-17
    MG PLC - 2000-09-27
    MG (MOZART) LIMITED - 1999-07-23
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-03-30 ~ 2001-07-31
    IIF 7 - Director → ME
  • 23
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    LCH.CLEARNET LIMITED - 2016-12-09
    icon of address 10 Paternoster Square, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1999-06-28
    IIF 2 - Director → ME
  • 24
    icon of address 16 Charles Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-10-01
    IIF 21 - Director → ME
    icon of calendar 2011-03-30 ~ 2014-10-01
    IIF 37 - Secretary → ME
  • 25
    SEMPRA METALS PRODUCTS LIMITED - 2008-05-01
    SEMPRA METALS STRUCTURED PRODUCTS LTD - 2003-02-07
    ENTRYDEGREE LIMITED - 2003-02-06
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-04 ~ 2007-12-05
    IIF 1 - Director → ME
  • 26
    icon of address 3 Cricket Green Close, Shackleford, Godalming, Surrey, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,094 GBP2023-03-31
    Officer
    icon of calendar 2023-06-23 ~ 2025-05-22
    IIF 9 - Director → ME
  • 27
    icon of address 3rd Floor, 28 Austin Friars, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,243,505 GBP2024-06-30
    Officer
    icon of calendar 2011-03-30 ~ 2014-10-01
    IIF 10 - Director → ME
    icon of calendar 2011-03-30 ~ 2014-10-01
    IIF 34 - Secretary → ME
  • 28
    icon of address 55, 10 Floor Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-05-23
    IIF 25 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.