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.
Horkulak, Steven
- born in December 1963
Horkulak, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British broker born in December 1963
Horkulak, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1963
Horkulak, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Laundry, Hawkwood Lane, Chislehurst, BR7 5PW, England
IIF 8
- British money broker born in December 1963
Horkulak, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British moneybroker born in December 1963
Horkulak, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesRandalls, Mead Road, Chislehurst, Kent, BR7 6AD
IIF 11
- British portfolio manager born in December 1963
Horkulak, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Laundry, Hawkwood Lane, Chislehurst, BR7 5PW, United Kingdom
IIF 12
- British born in December 1963
Mr Steven Horkulak
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Mr Steve Horkulak
Resident in England
Registered addresses and corresponding companies61 London Road, Maidstone, Kent, ME16 8TX, England
IIF 16
- 1CA ENGLAND AND WALES - now
COCAINE ANONYMOUS ENGLAND & WALES
- 2014-02-20 07031475THE GENERAL SERVICE BUREAU OF COCAINE ANONYMOUS ENGLAND & WALES
- 2010-04-27 0703147561 London Road, Maidstone, KentActive Corporate (36 parents)Officer2009-09-27 ~ 2010-05-10IIF 10 - Director → ME - 2CITY BEACON (UK) LTD - 2012-04-0361 London Road, Maidstone, Kent, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Regina House, 124 Finchley Road, LondonDissolved Corporate (148 parents)Officer2004-09-01 ~ 2013-04-06IIF 1 - LLP Member → ME
- 4Fieldfisher Riverbank House, Swan Lane, LondonDissolved Corporate (60 parents)Officer2008-04-28 ~ 2024-02-13IIF 4 - LLP Member → ME
- 5BIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-0627/28 Eastcastle Street, London, United KingdomActive Corporate (319 parents)Officer2013-03-26 ~ 2020-12-14IIF 3 - LLP Member → ME
- 6
INCUBATION FILMS LIMITED
07822588141 Wardour Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-25 ~ dissolvedIIF 6 - Director → ME - 7
INCUBATION PRODUCTIONS LIMITED
077962249 Wimpole Street, LondonDissolved Corporate (2 parents)Officer2011-10-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-02-20 ~ 2012-04-10IIF 2 - LLP Member → ME
- 9
STEVEN HORKULAK LTD
12732944The Old Laundry, Hawkwood Lane, Chislehurst, EnglandDissolved Corporate (1 parent)Officer2020-07-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
TIDEWAY HOMES LTD
12489955The Old Laundry, Hawkwood Lane, Chislehurst, EnglandDissolved Corporate (2 parents)Officer2020-02-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 11TP ICAP BROKING LIMITED - nowTULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19LIBERTY EURASIA LIMITED - 2000-04-10LIBERTY EURO BROKERS LIMITED - 1993-08-18ALNERY NO. 1156 LIMITED - 1992-02-20135 Bishopsgate, London, EnglandActive Corporate (99 parents)Officer2004-11-08 ~ 2009-08-06IIF 11 - 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 (118 parents, 1 offspring)Officer2003-12-11 ~ 2009-08-06IIF 9 - Director → ME - 13WEST BAR HAMPTON LLP - 2011-05-2510 Lower Thames Street, London, EnglandActive Corporate (115 parents, 1 offspring)Officer2012-04-03 ~ nowIIF 5 - LLP Member → ME
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