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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

Dunkley, Paul Simon

child relation
Offspring entities and appointments 17
  • 1
    ASCEND HOLDINGS LIMITED
    - now 13407064
    NAVIMA LIMITED
    - 2024-03-18 13407064
    Liquidation Corporate (8 parents)
    Officer
    2021-11-30 ~ now
    IIF 2 - Director → ME
  • 2
    COEX NOMINEE LIMITED
    11084323 02045447
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-12-12
    IIF 14 - Director → ME
  • 3
    COEX PARTNERS LIMITED
    - now 09301514 OC384636... (more)
    COEX PARTNERS (HOLDINGS) LIMITED - 2016-04-14
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2017-11-30 ~ 2018-12-12
    IIF 15 - Director → ME
  • 4
    CROWN & OMEGA PROJECT ONE LTD
    04465670
    Active Corporate (9 parents)
    Officer
    2023-10-30 ~ now
    IIF 11 - Director → ME
  • 5
    CSO OMEGA LIMITED
    - now 04464916
    CROWN & OMEGA PROJECT FIVE LTD - 2003-09-24
    Active Corporate (8 parents)
    Officer
    2003-11-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 6
    EURO BROKERS FINANCIAL SERVICES LIMITED
    - now 02197698
    ALNERY NO. 642 LIMITED - 1988-02-16
    Dissolved Corporate (32 parents)
    Officer
    1997-02-10 ~ 2002-01-31
    IIF 7 - Director → ME
  • 7
    EURO BROKERS HOLDINGS LIMITED
    - now 02087852
    ALNERY NO. 541 LIMITED - 1987-08-27
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2002-01-31
    IIF 8 - Director → ME
  • 8
    EURO BROKERS RESTORE LIMITED - now
    EURO BROKERS SERVICES LIMITED
    - 2014-05-08 02284837 02226337... (more)
    ALNERY NO. 768 LIMITED - 1989-01-03
    Dissolved Corporate (27 parents)
    Officer
    1996-11-22 ~ 2002-01-31
    IIF 6 - Director → ME
  • 9
    HARLOW AND DISTRICT SPORTS TRUST
    00622773
    Active Corporate (52 parents)
    Officer
    2024-09-04 ~ now
    IIF 1 - Director → ME
  • 10
    PAUL DUNKLEY CONSULTANCY LIMITED
    14936529
    Active Corporate (1 parent)
    Officer
    2023-06-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    SEMINOLE FINANCIAL LIMITED - now
    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 02226337
    EURO BROKERS CAPITAL MARKETS LIMITED
    - 1994-12-09 02226337
    EURO BROKERS 1988 LIMITED - 1988-07-07
    ALNERY NO. 662 LIMITED - 1988-04-05
    Dissolved Corporate (49 parents)
    Officer
    1993-08-16 ~ 1994-12-13
    IIF 5 - Director → ME
  • 12
    TP ICAP BROKING LIMITED - now
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499 02533369
    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
    Active Corporate (100 parents)
    Officer
    2009-03-11 ~ 2019-12-06
    IIF 12 - Director → ME
  • 13
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED
    - 2024-12-18 02533369 02670499
    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
    Active Corporate (85 parents)
    Officer
    2009-03-11 ~ 2019-12-06
    IIF 13 - Director → ME
  • 14
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    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
    Active Corporate (119 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2019-12-06
    IIF 9 - Director → ME
  • 15
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    - now 01135101 01150093... (more)
    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
    Dissolved Corporate (53 parents, 5 offsprings)
    Officer
    2009-03-11 ~ 2010-10-13
    IIF 17 - Director → ME
  • 16
    TULLETT PREBON (UK) LIMITED
    - now 01908771
    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
    Dissolved Corporate (68 parents)
    Officer
    2009-03-11 ~ 2010-10-13
    IIF 16 - Director → ME
  • 17
    WYNTERS INVESTMENTS LIMITED
    13344899
    Active Corporate (1 parent)
    Officer
    2021-04-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.