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

Mr Paul Simon Dunkley

    Related profiles found in government register
  • Mr Paul Simon Dunkley
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wynters Grange, Hastingwood Road, Hastingwood, Harlow, CM17 9JN, England

      IIF 1 IIF 2

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 3
  • Dunkley, Paul Simon
    British broker born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wynters Grange, Wynters Grange, Hastingwood Road, Harlow, Essex, CM17 9JN, England

      IIF 4

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 5

    • Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

      IIF 6 IIF 7

    • Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 8 IIF 9

    • Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 10 IIF 11
  • Dunkley, Paul Simon
    British consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wynters Grange, Hastingwood Road, Hastingwood, Harlow, CM17 9JN, England

      IIF 12
  • Dunkley, Paul Simon
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wynters Grange, Hastingwood Road, Hastingwood, Harlow, CM17 9JN, England

      IIF 13 IIF 14

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 15
  • Dunkley, Paul Simon
    British money broker born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dunkley, Paul Simon
    British retired born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Harlow Leisurezone, Second Avenue, Harlow, Essex, CM20 3DT

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    NAVIMA LIMITED - 2024-03-18
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -456,164 GBP2023-03-31
    Officer
    2021-11-30 ~ now
    IIF 13 - director → ME
  • 2
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents)
    Equity (Company account)
    8,102 GBP2023-12-31
    Officer
    2023-10-30 ~ now
    IIF 15 - director → ME
  • 3
    CROWN & OMEGA PROJECT FIVE LTD - 2003-09-24
    1 Kings Avenue, Winchmore Hill, London
    Corporate (5 parents)
    Equity (Company account)
    1,172,272 GBP2023-12-31
    Officer
    2003-11-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    Harlow Leisurezone, Second Avenue, Harlow, Essex
    Corporate (12 parents)
    Officer
    2024-09-04 ~ now
    IIF 20 - director → ME
  • 5
    Wynters Grange Hastingwood Road, Hastingwood, Harlow, England
    Corporate (1 parent)
    Equity (Company account)
    9,735 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Wynters Grange Hastingwood Road, Hastingwood, Harlow, England
    Corporate (1 parent)
    Equity (Company account)
    6,162 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-12-12
    IIF 8 - director → ME
  • 2
    COEX PARTNERS (HOLDINGS) LIMITED - 2016-04-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,212,136 GBP2015-12-31
    Officer
    2017-11-30 ~ 2018-12-12
    IIF 9 - director → ME
  • 3
    ALNERY NO. 642 LIMITED - 1988-02-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-02-10 ~ 2002-01-31
    IIF 18 - director → ME
  • 4
    ALNERY NO. 541 LIMITED - 1987-08-27
    C/o Harrisons Business Recovery & Insolvency (lond Office 305 3rd Floor, 31 Southampton Row, Holborn London
    Dissolved corporate (5 parents)
    Officer
    1996-11-22 ~ 2002-01-31
    IIF 19 - director → ME
  • 5
    EURO BROKERS SERVICES LIMITED - 2014-05-08
    ALNERY NO. 768 LIMITED - 1989-01-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-11-22 ~ 2002-01-31
    IIF 17 - director → ME
  • 6
    BGC BROKERS LIMITED - 2011-12-22
    EURO BROKERS LIMITED - 2006-06-01
    EURO BROKERS FINACOR LIMITED - 2003-03-06
    EURO BROKERS INTERNATIONAL LIMITED - 1999-01-08
    EURO BROKERS CAPITAL MARKETS LIMITED - 1994-12-09
    EURO BROKERS 1988 LIMITED - 1988-07-07
    ALNERY NO. 662 LIMITED - 1988-04-05
    C/o Harrison Business Recovery & Insolvency (london) Limited, 20 Midtown, 20 Procter Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-16 ~ 1994-12-13
    IIF 16 - director → ME
  • 7
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    135 Bishopsgate, London, England
    Corporate (8 parents)
    Officer
    2009-03-11 ~ 2019-12-06
    IIF 6 - director → ME
  • 8
    TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    135 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2009-03-11 ~ 2019-12-06
    IIF 7 - director → ME
  • 9
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2019-12-06
    IIF 4 - director → ME
  • 10
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2009-03-11 ~ 2010-10-13
    IIF 11 - director → ME
  • 11
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    PREBON YAMANE (UK) LIMITED - 1999-06-01
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    BABCOCK & BROWN (KW) LIMITED - 1990-04-10
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
    MONEY MARKET AGENCIES LIMITED - 1986-07-16
    PRECIS (456) LIMITED - 1986-01-16
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-11 ~ 2010-10-13
    IIF 10 - director → ME

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