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

Thwaytes, John Paul

    Related profiles found in government register
  • Thwaytes, John Paul
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 1 IIF 2 IIF 3
  • Thwaytes, John Paul
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Primrose Street, London, EC2A 2EX, England

      IIF 4
  • Thwaytes, John Paul
    British stockbroker born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, Tonsley Road, Wandsworth, London, SW18 1BG, United Kingdom

      IIF 5
  • Thwaytes, John Paul
    British corporate restructurer born in June 1964

    Resident in Monaco

    Registered addresses and corresponding companies

    • Fifth Floor, 1 Tudor Street, London, EC4Y 0AH, United Kingdom

      IIF 6
  • Thwaytes, John Paul
    British director born in June 1964

    Resident in Monaco

    Registered addresses and corresponding companies

    • Monte Carlo Palace, 7 Boulevard Des Moulins, Monte Carlo, Monaco, MC98000, France

      IIF 7
  • Thwaytes, John Paul
    British non executive director born in June 1964

    Resident in Monaco

    Registered addresses and corresponding companies

    • Jpt Monaco Monte Carlo Palace, 7, Boulevard Des Moulins, Monte Carlo, MC98000, Monaco

      IIF 8
  • Thwaytes, John Paul
    British none born in June 1964

    Resident in Monaco

    Registered addresses and corresponding companies

    • Fifth Floor, 1 Tudor Street, London, EC4Y 0AH, England

      IIF 9
  • Thwaytes, John Paul
    British self employed born in June 1964

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1, Elmfield Avenue, Warrenpoint, Newry, County Down, BT34 3HQ, Northern Ireland

      IIF 10
  • Thwaytes, John Paul
    British director born in June 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4, Bruce Street, Belfast, BT2 7JD, Northern Ireland

      IIF 11
  • Thwaytes, John Paul
    British director born in June 1964

    Registered addresses and corresponding companies

    • Le Park Palace Apt 309 Block C, S Impasse De La Fontaine, Monaco Mc98000, Monaco

      IIF 12
  • Thwaytes, John Paul
    British stockbroker born in June 1964

    Registered addresses and corresponding companies

    • New Cavendish Club, 44 Great Cumberland Place, London, W1H 7BS

      IIF 13 IIF 14
  • Thwaytes, John Paul
    British financial consultant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Thwaytes, John Paul
    British stock broker born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16
  • Thwaytes, John Paul
    British stockbroker born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Tonsley Road, Wandsworth, London, SW18 1BG, United Kingdom

      IIF 17
  • Mr John Paul Thwaytes
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, Tonsley Road, Wandsworth, SW18 1BG, United Kingdom

      IIF 18
  • Mr John Paul Thwaytes
    British born in June 1964

    Resident in Monaco

    Registered addresses and corresponding companies

    • 55, Bishopsgate, London, EC2N 3AH, United Kingdom

      IIF 19

    • Fifth Floor, 1 Tudor Street, London, EC4Y 0AH

      IIF 20

    • 1, Elmfield Avenue, Warrenpoint, Newry, County Down, BT34 3HQ, Northern Ireland

      IIF 21
  • Mr John Paul Thwaytes
    British born in June 1964

    Resident in Monte Carlo

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St. Ives, Cambs, PE27 5BH, England

      IIF 22
  • Mr John Paul Thwaytes
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23

    • 30, Tonsley Road, Wandsworth, SW18 1BG, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    9 Evesham Road, Cookhill, Alcester, England
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 15 - director → ME
  • 2
    The Station House, 15 Station Road, St. Ives, Cambs, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    PLUTUS ASSET MANAGEMENT LTD - 2014-11-19
    Fifth Floor, 1 Tudor Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 6 - director → ME
  • 4
    CTSI LIMITED - 2014-07-29
    Fifth Floor, 1 Tudor Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,554 GBP2017-11-30
    Officer
    2014-09-10 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 5
    128 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    526 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -626 GBP2022-04-30
    Officer
    2021-04-20 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    CORNERSTONE PAYMENT SOLUTIONS LTD - 2024-04-24
    FXPRESS PAYMENT SERVICES LTD - 2022-03-18
    PLUTUSFX LTD - 2017-03-08
    1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,120 GBP2017-03-31 ~ 2018-03-30
    Officer
    2014-10-16 ~ 2018-07-31
    IIF 10 - director → ME
    2010-03-12 ~ 2010-03-19
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-02
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PLUTUSGROUP LTD. - 2018-07-04
    ISIS CAPITAL MANAGEMENT LIMITED - 2013-02-26
    PINCO 1111 LIMITED - 1998-11-05
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,279 GBP2024-03-31
    Officer
    2013-06-19 ~ 2017-11-23
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 19 - Has significant influence or control → OE
  • 3
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1994-07-08 ~ 2007-07-23
    IIF 13 - director → ME
  • 4
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2000-07-05 ~ 2007-07-31
    IIF 14 - director → ME
  • 5
    The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London
    Dissolved corporate (3 parents)
    Officer
    2004-01-21 ~ 2010-10-01
    IIF 12 - director → ME
  • 6
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-24 ~ 2021-01-08
    IIF 1 - director → ME
  • 7
    TUTUM FINANCE LIMITED - 2020-02-20
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2020-05-18 ~ 2021-01-08
    IIF 2 - director → ME
  • 8
    SAN SUM CURRENCY SERVICES LIMITED - 2020-07-13
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2020-05-18 ~ 2021-01-08
    IIF 3 - director → ME
  • 9
    MONEX CAPITAL MARKETS LIMITED - 2014-01-28
    51 Eastcheap, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2019-05-16
    IIF 4 - director → ME

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