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
Stephen Duckworth
- British born in July 1966
Stephen Duckworth
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Gun Rooms, High Street, Saffron Walden, CB10 1AT, United Kingdom
IIF 1
- British born in July 1966
Stephen Charles Duckworth
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Duckworth, Stephen Charles
Resident in England
Registered addresses and corresponding companies6, Pines Close, Amersham, Bucks, HP6 5QW
IIF 5155, Bishopsgate, London, EC3M 3TQ, United Kingdom
IIF 6 IIF 7 IIF 8Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
IIF 9 IIF 10Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 15Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE
IIF 16 IIF 17 IIF 18 (more)(less)Hoop House, Green Street, Little Hadham, Ware, SG11 2EE, England
IIF 25 IIF 26 IIF 27Hoop House, Green Street, Little Hadham, Ware, SG11 2EE, United Kingdom
IIF 28Hoop House, Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE, England
IIF 29
- British born in July 1966Registered addresses and corresponding companies
Duckworth, Stpehen Charles
Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE
IIF 30
Related profiles found in government register
Offspring entities and appointments
25
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-25 during the appointment or period of controlNAVIMA LIMITED
- 2024-03-18 13407064C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouchLiquidation Corporate (8 parents)Officer2021-11-30 ~ nowIIF 25 - Director → ME - 2
ASPEN OIL (BROKING) LIMITED
01556471Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-09-15Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2008-11-21 ~ 2011-06-28IIF 9 - Director → ME - 3
ASPEN OIL GROUP LIMITED
04857259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-09-15Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2008-11-21 ~ 2011-06-28IIF 30 - Director → ME - 4
ASPEN OIL LIMITED
01336102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2008-11-21 ~ 2011-06-28IIF 10 - Director → ME - 5TALKING ABOUT CANNABIS LTD - 2009-12-126 Pines Close, Amersham, BucksDissolved Corporate (14 parents)Officer2015-02-26 ~ 2020-10-02IIF 5 - Director → ME
- 6
HOOP HOUSE CONSULTANCY LIMITED
12374151Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Officer2019-12-20 ~ nowIIF 15 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 7
HOOP HOUSE ESTATES LTD
10380903Frog Hollow East End, Furneux Pelham, Buntingford, EnglandActive Corporate (4 parents)Officer2016-09-17 ~ 2016-09-17IIF 28 - Director → ME - 8
NURTURE NOMINEE SERVICES LTD
10371037The Old Gun Rooms, 17 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Person with significant control2016-09-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 9TP ICAP BROKING LIMITED - now
LIBERTY EURASIA LIMITED
- 2000-04-10 02670499LIBERTY EURO BROKERS LIMITED - 1993-08-18ALNERY NO. 1156 LIMITED - 1992-02-20135 Bishopsgate, London, EnglandActive Corporate (100 parents)Officer2016-03-16 ~ 2018-11-13IIF 6 - Director → ME2000-03-06 ~ 2012-02-29IIF 13 - Director → ME - 10TP ICAP COMMODITIES LIMITED - now
TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED
- 2000-04-10 02533369TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09135 Bishopsgate, London, EnglandActive Corporate (85 parents)Officer2000-03-06 ~ 2012-02-29IIF 12 - Director → ME - 11TP ICAP DORMANT CO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-14135 Bishopsgate, London, EnglandDissolved Corporate (27 parents)Officer2004-09-24 ~ 2007-11-01IIF 22 - Director → ME - 12TP ICAP E&C LIMITED - now
TULLETT PREBON (EUROPE) LIMITED
- 2023-04-28 00966604TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED
- 2007-10-01 00966604TULLETT 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)Officer2003-01-30 ~ 2012-02-29IIF 29 - Director → ME2016-03-16 ~ 2018-11-13IIF 8 - Director → ME - 13
- 14
TULLETT & TOKYO LONDON HOLDINGS LIMITED
- 2002-11-19 01135101TULLETT & 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)Officer2002-08-01 ~ 2010-10-13IIF 14 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01S T COAL LIMITED - 2002-10-04Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (20 parents)Officer2004-09-24 ~ 2007-11-01IIF 21 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-04 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
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)Officer2004-09-24 ~ 2007-11-01IIF 17 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01BISWELL 2010 LIMITED - 2002-01-18Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (26 parents)Officer2004-09-24 ~ 2007-11-01IIF 19 - Director → ME - 18TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (34 parents)Officer2004-09-24 ~ 2007-11-01IIF 18 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2012-09-15LIBERTY BROKERAGE LIMITED
- 2002-11-19 02723732HAILER ENTERPRISES LIMITED - 1992-07-03Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (35 parents)Officer2001-09-27 ~ 2007-11-01IIF 20 - Director → ME - 20
LIBERTY BROKERAGE SERVICES (U.K.) LIMITED
- 2002-11-19 02788222LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23BORNDELL LIMITED - 1993-03-19Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (36 parents)Officer2001-09-27 ~ 2007-11-01IIF 16 - Director → ME - 21Insolvency (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)Officer2004-09-24 ~ 2007-11-01IIF 24 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14PREBON MARSHALL YAMANE (UK) LIMITED
- 2005-09-01 01908771PREBON 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)Officer2004-12-06 ~ 2010-10-13IIF 11 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-09-22 during the appointment or period of controlTULLETT & TOKYO EQUITIES LIMITED - 1992-01-02ACTIONCHIEF LIMITED - 1986-10-02Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (24 parents)Officer2004-09-24 ~ 2007-11-01IIF 23 - Director → ME - 24The Old Gun Rooms, 17 High, Street, Saffron WaldenActive Corporate (10 parents)Officer2019-10-16 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 25
WEALTHADEMIA LTD
0837745217 High Street, Saffron Walden, EssexActive Corporate (4 parents, 2 offsprings)Officer2013-03-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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