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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duvar, Jeffrey David Hunter

    Related profiles found in government register
  • Duvar, Jeffrey David Hunter
    British born in September 1963

    Registered addresses and corresponding companies
    • 48 Westgate, Hale, Altrincham, Cheshire, WA15 9AZ

      IIF 1 IIF 2
  • Duvar, Jeffrey David Hunter
    British accountant born in September 1963

    Registered addresses and corresponding companies
  • Duvar, Jeffrey David Hunter
    Canadian born in September 1963

    Registered addresses and corresponding companies
    • Flat 20, 12 Talbot Road, London, W2 5LH

      IIF 6 IIF 7
  • Duvar, Jeffrey David Hunter
    Canadian financial executive born in September 1963

    Registered addresses and corresponding companies
  • Dunvar, Jeffrey David Hunter
    Canadian accountant born in September 1963

    Registered addresses and corresponding companies
    • 48 Westgate, Hale, Cheshire, Cheshire, WA15 9AZ

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    CADOGAN NOMINEES LIMITED
    02347591
    Capstan House, One Clove Crescent, East India Dock, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-08 ~ 2005-10-14
    IIF 6 - Director → ME
  • 2
    DEALWISE LIMITED
    - now 03220934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-01-26
    PLOWMAN ASSOCIATES LIMITED - 1996-08-22
    1 City Square, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2000-05-19 ~ 2001-04-03
    IIF 4 - Director → ME
  • 3
    INTERACTIVE INVESTOR HOLDINGS LIMITED - now
    TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED
    - 2011-06-16 03242334
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
    HOPTRADE LIMITED - 1996-10-24
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2000-09-26 ~ 2001-04-03
    IIF 12 - Director → ME
  • 4
    INTERACTIVE INVESTOR SERVICES LIMITED - now
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED
    - 2011-11-25 02101863 00979423
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    201 Deansgate, Manchester, England
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2000-09-26 ~ 2001-04-03
    IIF 5 - Director → ME
  • 5
    PERSHING (EID) NOMINEES LIMITED - now
    PERSHING NOMINEES LIMITED
    - 2008-05-06 02405158 02079368... (more)
    PERSHING LONDON LIMITED - 1990-07-17
    HACKREMCO (NO.511) LIMITED - 1990-06-07
    Capstan House, One Clove Crescent, East India Dock, London
    Dissolved Corporate (13 parents)
    Officer
    2004-12-18 ~ 2005-10-14
    IIF 7 - Director → ME
  • 6
    PERSHING HOLDINGS (UK) LIMITED
    - now 04659431
    ALNERY NO.2336 LIMITED - 2003-04-29
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2005-11-01
    IIF 11 - Director → ME
  • 7
    PERSHING LIMITED
    - now 02072264 02502792
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2004-07-16 ~ 2005-10-14
    IIF 10 - Director → ME
  • 8
    PERSHING NOMINEES LIMITED - now
    PERSHING KEEN NOMINEES LIMITED
    - 2008-05-06 02079368 02502792... (more)
    RIGHTGROWTH LIMITED - 1987-02-09
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (24 parents, 11 offsprings)
    Officer
    2004-12-08 ~ 2005-10-14
    IIF 9 - Director → ME
  • 9
    PERSHING SECURITIES LIMITED
    - now 02474912
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-07-16 ~ 2005-10-14
    IIF 8 - Director → ME
  • 10
    WELLINGTON STREET NOMINEES LIMITED
    - now 02965924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-17
    Dissolved on 2011-12-26
    CLAYTON NOMINEES LIMITED - 1994-11-15
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2000-05-19 ~ 2000-10-12
    IIF 2 - Director → ME
  • 11
    YORKSHARE LIMITED
    02139872
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1999-11-05 ~ 2001-04-03
    IIF 3 - Director → ME
  • 12
    YORKSHARE NOMINEES LIMITED
    - now 02594160
    FAST TRACK PROFESSIONAL LIMITED - 1993-11-29
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-11-05 ~ 2000-10-26
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.