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
Hughes, Arthur Mcquade
- British born in May 1952
Hughes, Arthur Mcquade
Resident in United Kingdom
Registered addresses and corresponding companiesMiran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA
IIF 1
- British company director born in May 1952
Hughes, Arthur Mcquade
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Hughes, Arthur Mcquade
Resident in England
Registered addresses and corresponding companiesC/o Begbies Traynor (central), Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
IIF 21
- British,croatian born in May 1952
Hughes, Arthur Mcquade
Resident in Croatia
Registered addresses and corresponding companies160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom
IIF 22
- British,croatian alternate director born in May 1952
Hughes, Arthur Mcquade
Resident in Croatia
Registered addresses and corresponding companies160 Brompton Road, Knightsbridge, London, SW3 1HW
IIF 23
- British,croatian company director born in May 1952
Hughes, Arthur Mcquade
Resident in Croatia
Registered addresses and corresponding companies160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom
IIF 245th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 25Citygate, St James Buelevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE
IIF 26C/o Begbies Traynor (central) Llp, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 27
- British,croatian finance born in May 1952
Hughes, Arthur Mcquade
Resident in Croatia
Registered addresses and corresponding companiesAberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 28
- born in May 1952
Hughes, Arthur Mcquade
Resident in Croatia
Registered addresses and corresponding companiesUnw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, England
IIF 29
- British born in May 1952
Mr Arthur Mcquade Hughes
Resident in Croatia
Registered addresses and corresponding companies - British,croatian born in May 1952
Mr Arthur Mcquade Hughes
Resident in Croatia
Registered addresses and corresponding companiesAberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 32
Related profiles found in government register
Offspring entities and appointments
29
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Dissolved on 2020-12-21 during the appointment or period of controlTIMEC 1475 LIMITED - 2014-12-18C/o Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2014-12-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2180 King's Cross Road, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-04-11 ~ 2017-12-06IIF 3 - Director → ME
- 3
ASPONE NETWORKS LIMITED
06671371180 King's Cross Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-08-12 ~ 2017-12-06IIF 25 - Director → ME - 4
COPERNICUS ADRIATIC LLP
OC361326Unw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2011-06-13 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2003-12-01 ~ 2015-11-06IIF 2 - Director → ME
- 6
- 7EKWIENOX TMS LIMITED - nowEKWIENOX YACHTING LIMITED - 2020-12-04
EKWIENOX FX LIMITED
- 2018-06-25 05499571CROATIA LEISURE LIMITED
- 2006-02-03 05499571HIDDEN CROATIA HOLDINGS LIMITED - 2005-09-29MAWLAW 669 LIMITED - 2005-09-282nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents)Officer2005-09-30 ~ 2018-06-18IIF 26 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (26 parents)Officer1993-07-13 ~ 2004-10-13IIF 12 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2019-01-01Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (28 parents)Officer(before 1992-08-13) ~ 2004-10-13IIF 18 - Director → ME - 10
HIDDEN CROATIA LIMITED
04584435160 Brompton Road, Knightsbridge, LondonDissolved Corporate (8 parents)Officer2005-11-16 ~ dissolvedIIF 1 - Director → ME - 11LUMON EXCHANGE LTD - nowINFINITY FOREIGN EXCHANGE LTD - 2021-08-23EARTHPORTFX LIMITED - 2020-06-25BAYDONHILL LIMITED - 2016-06-16THE 4LESS GROUP PLC - 2006-09-29THE 4LESS GROUP LIMITED - 2002-05-28WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-0320 Farringdon Road, London, EnglandActive Corporate (40 parents)Officer2011-02-18 ~ 2013-02-12IIF 23 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2013-03-24CHARLES FULTON & CO. LIMITED - 1982-11-16DRUMBOLD LIMITED - 1981-12-31CHARLES FULTON (LONDON) LIMITED - 1981-12-31Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (25 parents)Officer2001-06-05 ~ 2004-10-13IIF 7 - Director → ME - 13
M.W. MARSHALL (OVERSEAS) LIMITED
01060409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2013-03-24Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (30 parents)Officer2001-06-05 ~ 2004-10-13IIF 5 - Director → ME - 14
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14M.W. MARSHALL (U.K.) LIMITED - 1993-12-08MARSHALLS 106 LIMITED - 1993-10-29CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (28 parents)Officer2003-06-19 ~ 2004-10-13IIF 10 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14ALDAMOOR LIMITED
- 1988-04-18 01692144MINORANGE LIMITED
- 1984-03-30 01692144Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (22 parents)Officer(before 1992-12-22) ~ 2004-10-13IIF 11 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED
- 1992-12-21 02037144BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED
- 1990-12-01 02037144BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED
- 1987-04-24 02037144STANDFACT TRADING LIMITED
- 1986-08-06 02037144Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (20 parents)Officer(before 1992-04-13) ~ 2004-10-13IIF 8 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-14MARSHALLS FINANCE LIMITED
- 1999-05-28 02230414AUSHOLD LIMITED - 1988-12-13135 Bishopsgate, London, EnglandDissolved Corporate (54 parents)Officer1999-05-28 ~ 2004-10-13IIF 17 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13F.P. INVESTMENTS LIMITED
- 1992-03-23 02627770Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (26 parents)Officer1991-09-04 ~ 2004-10-13IIF 15 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13PREBON TRAINING SERVICES LIMITED - 2001-09-27MAWLAW 365 LIMITED - 1997-11-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (25 parents)Officer2001-11-30 ~ 2004-10-13IIF 13 - Director → ME - 21135 Bishopsgate, London, EnglandActive Corporate (36 parents)Officer1992-04-02 ~ 2004-10-13IIF 4 - Director → ME
- 22PREBON SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13TULLETT PREBON (OIL) LIMITED - 2008-05-01F.P. SERVICES LIMITED - 1992-03-23MAWLAW 125 LIMITED - 1991-09-05Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (26 parents)Officer1999-05-26 ~ 2004-10-13IIF 9 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-11 during the appointment or period of controlC/o Begbies Traynor (central) Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (9 parents)Officer2019-02-12 ~ nowIIF 21 - Director → ME - 24TP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14FPG HOLDINGS LIMITED
- 2007-01-09 03118553FORMAT LIMITED
- 1997-06-18 03118553135 Bishopsgate, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer1995-10-27 ~ 2004-10-13IIF 19 - Director → ME - 25TP ICAP (APAC) LIMITED - now
PREBON YAMANE INTERNATIONAL LIMITED
- 2025-09-10 02619854PREBON INTERNATIONAL LIMITED
- 1993-05-25 02619854FULTON PREBON OVERSEAS LIMITED - 1992-03-23MAWLAW 115 LIMITED - 1991-09-05135 Bishopsgate, London, EnglandActive Corporate (42 parents, 1 offspring)Officer1992-06-03 ~ 2004-10-13IIF 14 - Director → ME - 26TULLETT PREBON (UK) LIMITED - nowInsolvency (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
- 1999-06-01 01908771BABCOCK FULTON PREBON LIMITED
- 1992-07-31 01908771BABCOCK & BROWN (KW) LIMITED
- 1990-04-10 01908771BABCOCK & BROWN (MONEY MARKET) LIMITED
- 1989-06-15 01908771MONEY MARKET AGENCIES LIMITED
- 1986-07-16 01908771135 Bishopsgate, London, EnglandDissolved Corporate (68 parents)Officer(before 1992-12-31) ~ 2004-10-13IIF 20 - Director → ME - 27TULLETT PREBON ADMINISTRATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Dissolved on 2025-09-10PREBON ADMINISTRATION LIMITED
- 2006-01-12 00948046M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09Prospect House, Rouen Road, NorwichDissolved Corporate (43 parents, 1 offspring)Officer2000-11-15 ~ 2004-10-13IIF 16 - Director → ME - 28VALA GROUP HOLDINGS LTD - now
VALA LENDING HOLDINGS LIMITED
- 2021-03-24 11817700TERRALOGIX LIMITED
- 2020-05-21 11817700Aberdeen House, South Road, Haywards Heath, West Sussex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2019-02-11 ~ 2020-05-21IIF 28 - Director → MEPerson with significant control2019-02-11 ~ 2020-05-22IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 29
WALLICH & MATTHES HOLDING B.V.
FC028418Geoffrey Ronald Mayhill + 2, 160 Brompton Road, Knightsbridge, LondonActive Corporate (3 parents)Officer2012-07-05 ~ nowIIF 22 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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