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

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

      IIF 1 IIF 2 IIF 3

    • 125, London Wall, London, EC2Y 5AJ, United Kingdom

      IIF 4

    • 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

    • 8, Carnival Park, Carnival Close, Basildon, SS14 3WN, England

      IIF 6

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

      IIF 7 IIF 8

    • 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

    • 125, London Wall, London, EC2Y 5AJ, United Kingdom

      IIF 27

    • 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

    • 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

    • 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

    • 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

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

      IIF 32
  • Tregar, David Paul
    British

    Registered addresses and corresponding companies

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

      IIF 33
  • Tregar, David Paul, Mr.

    Registered addresses and corresponding companies

    • 16 Charles Street, London, W1J 5DS

      IIF 34 IIF 35

    • 16, Charles Street, London, England, W1J 5DS, England

      IIF 36

    • 16, Charles Street, London, W1J 5DS

      IIF 37 IIF 38

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

      IIF 39
  • Tregar, David Paul

    Registered addresses and corresponding companies

    • 16, Charles Street, London, England, W1J 5DS, England

      IIF 40

    • 16, Charles Street, London, W1J 5DS, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    REDBROOKS NEW WAYS CONSTRUCTION LTD - 2020-06-08
    NEW WAYS CONSTRUCTION LTD - 2019-05-31
    REDBROOKS MODULAR LTD - 2019-05-31
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,113,258 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 6 - director → ME
  • 2
    3 Cricket Green Close, Shackleford, Godalming, England
    Corporate (1 parent)
    Equity (Company account)
    261,349 GBP2021-11-30
    Officer
    2020-06-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    3 Cricket Green Close, Shackleford, Godalming, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -20,994 GBP2023-03-31
    Officer
    2023-06-23 ~ now
    IIF 9 - director → ME
Ceased 27
  • 1
    AMIUS INVESTOR SERVICES LIMITED - 2014-12-05
    ARMAJARO SECURITIES LIMITED - 2013-11-21
    55 Drury Lane, 4th Floor, London, England
    Corporate (5 parents)
    Officer
    2011-03-30 ~ 2013-11-20
    IIF 26 - director → ME
    2011-03-30 ~ 2013-11-20
    IIF 39 - secretary → ME
  • 2
    AMIUS LIMITED - 2014-12-05
    55 Drury Lane, 4th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2014-09-24
    IIF 23 - director → ME
  • 3
    ARMAJARO OTC LIMITED - 2016-06-10
    55 Drury Lane, 4th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ 2014-01-10
    IIF 24 - director → ME
  • 4
    ARMAJARO RESEARCH LIMITED - 2018-02-27
    Cable House, 5th Floor, 60 New Broad Street, London, England
    Corporate (3 parents)
    Officer
    2013-09-13 ~ 2014-10-01
    IIF 22 - director → ME
    2013-09-13 ~ 2014-10-01
    IIF 41 - secretary → ME
  • 5
    51-52 Frith Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -72,984,545 GBP2017-12-31
    Officer
    2012-09-03 ~ 2014-10-01
    IIF 5 - director → ME
  • 6
    16 Charles Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ 2014-10-01
    IIF 28 - director → ME
  • 7
    Cable House, 5th Floor, 60 New Broad Street, London, England
    Corporate (3 parents)
    Officer
    2013-10-08 ~ 2014-06-10
    IIF 16 - director → ME
  • 8
    NOTEKEY LIMITED - 2007-08-10
    16 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ 2014-10-01
    IIF 17 - director → ME
    2011-02-15 ~ 2014-10-01
    IIF 36 - secretary → ME
  • 9
    51-52 Frith Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    22,657,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-02-08 ~ 2014-10-01
    IIF 11 - director → ME
    2011-02-08 ~ 2014-10-01
    IIF 35 - secretary → ME
  • 10
    ARMAJARO INVESTMENTS LIMITED - 2021-08-27
    ARMAJARO LIMITED - 2012-06-12
    51-52 Frith Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -100,308 GBP2018-12-31
    Officer
    2011-06-21 ~ 2014-10-01
    IIF 12 - director → ME
    2013-08-08 ~ 2014-10-01
    IIF 40 - secretary → ME
  • 11
    16 Charles Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 19 - director → ME
    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
    55, 10th Floor Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-29 ~ 2014-06-10
    IIF 14 - director → ME
  • 13
    65 Curzon Street, 6th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-06-10
    IIF 15 - director → ME
  • 14
    TIMEFOLD LIMITED - 2010-05-07
    51-52 Frith Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,364 GBP2018-12-31
    Officer
    2011-03-15 ~ 2014-10-01
    IIF 18 - director → ME
  • 15
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2019-10-15
    IIF 29 - director → ME
  • 16
    ARMAJARO TRADING LIMITED - 2014-06-10
    Cable House, 5th Floor, 60 New Broad Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-09-13 ~ 2014-05-23
    IIF 13 - director → ME
  • 17
    16 Charles Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2014-10-01
    IIF 20 - director → ME
  • 18
    10 Princes Parade, Liverpool, Merseyside, England
    Corporate (6 parents)
    Officer
    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
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-03 ~ 2011-01-25
    IIF 27 - director → ME
  • 20
    RBS SEMPRA METALS GROUP LIMITED - 2010-07-02
    SEMPRA METALS GROUP LIMITED - 2008-05-01
    SEMPRA MG LIMITED - 2002-02-05
    TOKENSCREEN LIMITED - 2001-12-31
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-02-10 ~ 2011-01-25
    IIF 4 - director → ME
  • 21
    RBS SEMPRA METALS LIMITED - 2010-07-02
    SEMPRA METALS LIMITED - 2008-05-01
    ENRON METALS LIMITED - 2002-02-05
    METALLGESELLSCHAFT LIMITED - 2000-09-04
    25 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2002-02-08 ~ 2011-01-25
    IIF 3 - director → ME
    ~ 2001-07-31
    IIF 8 - director → ME
    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
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1999-03-30 ~ 2001-07-31
    IIF 7 - director → ME
  • 23
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    1996-10-10 ~ 1999-06-28
    IIF 2 - director → ME
  • 24
    16 Charles Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 21 - director → ME
    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
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-04 ~ 2007-12-05
    IIF 1 - director → ME
  • 26
    3rd Floor, 28 Austin Friars, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,678,696 GBP2023-06-30
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 10 - director → ME
    2011-03-30 ~ 2014-10-01
    IIF 34 - secretary → ME
  • 27
    55, 10 Floor Old Broad Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 EUR2015-09-30
    Officer
    2013-06-28 ~ 2014-05-23
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.