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.
Courtney, Julian Morgan
- British born in October 1960
Courtney, Julian Morgan
Resident in United Kingdom
Registered addresses and corresponding companies20, Gunning Road, Grays, Essex, RM17 6UQ
IIF 15 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 28, Baden Place, Crosby Row, London, SE1 1YW, England
IIF 3Leaf C, 35th Floor, Tower 42, 25, Old Broad Street, London, EC2N 1HQ, England
IIF 4Gorse Cottage, Gorse Lane, Chobham, Woking, GU24 8RB
IIF 5Gorse Cottage, Gorse Lane, Chobham, Woking, GU24 8RB, United Kingdom
IIF 6
- British company director born in October 1960
Courtney, Julian Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British compliance director born in October 1960
Courtney, Julian Morgan
Resident in United Kingdom
Registered addresses and corresponding companiesLevel One, 155 Bishopsgate, London, EC2M 3TQ
IIF 9 IIF 10 IIF 11 (more)(less)
- British european head of compliance born in October 1960
Courtney, Julian Morgan
Resident in United Kingdom
Registered addresses and corresponding companies3, London Bridge Street, London, SE1 9SG, England
IIF 15
- British head of compliance born in October 1960
Courtney, Julian Morgan
Resident in United Kingdom
Registered addresses and corresponding companies3, London Bridge Street, London, SE1 9SG, England
IIF 16
- British non-executive director born in October 1960
Courtney, Julian Morgan
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 7, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 17
- born in October 1960
Courtney, Julian Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960Registered addresses and corresponding companies
Courtney, Julian Morgan
9 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP
IIF 22
- British accountant born in October 1960Registered addresses and corresponding companies
Courtney, Julian Morgan
9 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP
IIF 23
- British chartered accountant born in October 1960Registered addresses and corresponding companies
Courtney, Julian Morgan
9 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in October 1960
Mr Julian Morgan Courtney
Resident in United Kingdom
Registered addresses and corresponding companiesGorse Cottage, Gorse Lane, Chobham, Woking, GU24 8RB, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Courtney, Julian Morgan
Level One, 155 Bishopsgate, London, EC2M 3TQ
IIF 29
- Registered addresses and corresponding companies
Courtney, Julian Morgan
9 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP
IIF 30
- 1PIPER ROCKFORT CAPITAL LIMITED - 2017-08-24Leaf C, 35th Floor, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (8 parents)Officer2018-07-02 ~ nowIIF 4 - Director → ME
- 2
BART RESOURCES LLP
OC374573Gorse Cottage, Gorse Lane, Chobham, SurreyDissolved Corporate (3 parents)Officer2012-04-20 ~ dissolvedIIF 20 - LLP Designated Member → ME - 3
CARLTON COMMODITIES 2004 LLP
OC309249Level 5 155 Bishopsgate, LondonActive Corporate (59 parents)Officer2008-08-15 ~ 2009-10-08IIF 21 - LLP Designated Member → ME - 4COEX PARTNERS (ADVISORY) LLP - now
MAN INTER DEALER BROKERAGE LLP
- 2013-11-20 OC38463643-45 Dorset Street, London, EnglandDissolved Corporate (11 parents)Officer2013-04-23 ~ 2014-05-16IIF 19 - LLP Designated Member → ME - 5CITYPOINT TRADING LIMITED - 2019-11-18AZURITE MARKETS LIMITED - 2011-12-01Level 7 One Canada Square, Canary Wharf, London, EnglandActive Corporate (19 parents)Officer2022-02-01 ~ 2025-09-30IIF 17 - Director → ME
- 6
DIGBY ASSOCIATES LIMITED
07895049Gorse Cottage, Gorse Lane, Chobham, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2012-01-03 ~ dissolvedIIF 7 - Director → ME - 7
DONNAFIELDS RESIDENTS ASSOCIATION LIMITED
033066118 Donnafields, Bisley, Woking, EnglandActive Corporate (20 parents)Officer1998-01-21 ~ 2007-11-07IIF 26 - Director → ME1998-02-14 ~ 2007-11-07IIF 30 - Secretary → ME - 8
E D & F MAN CAPITAL MARKETS NOMINEES LIMITED
106162073 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2017-02-13 ~ 2018-02-08IIF 16 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2017-07-05TSL 4 LIMITED - 2006-01-25Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2006-03-24 ~ 2010-02-11IIF 12 - Director → ME - 10TSL 3 LIMITED - 2006-01-25Level 5 155 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Officer2006-03-24 ~ 2010-02-11IIF 11 - Director → ME
- 11
GROUP NICO LIMITED
0771305520 Gunning Road, Grays, EssexActive Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 1 - Director → ME - 12HIBISCUS GROUP LIMITED - now
VALBURY CAPITAL LIMITED
- 2021-03-09 073931595 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2018-04-01 ~ 2019-04-08IIF 2 - Director → ME2011-06-23 ~ 2014-11-30IIF 3 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Due to be dissolved on 2025-01-19HOLCO BROKERS LIMITED - 1991-02-15HOLCO MAN LIMITED - 1990-06-18BLINKGOLD LIMITED - 1982-10-2825 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2013-06-28 ~ 2018-02-08IIF 15 - Director → ME - 14
JMC COMPLIANCE LIMITED
11255482Gorse Cottage Gorse Lane, Chobham, Woking, United KingdomActive Corporate (2 parents)Officer2023-05-15 ~ nowIIF 6 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 28 - Right to appoint or remove directors → OE - 15
- 16TSL 2 LIMITED - 2006-01-25Level 5 155 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Officer2006-03-24 ~ 2010-02-11IIF 9 - Director → ME
- 17MAREX FINANCIAL - now
MAREX FINANCIAL LIMITED
- 2018-11-08 05613061WATCHMOTOR LIMITED - 2005-12-16155 Bishopsgate, LondonActive Corporate (26 parents, 3 offsprings)Officer2005-12-21 ~ 2010-02-11IIF 8 - Director → ME - 18MAREX GROUP PLC - nowMAREX SPECTRON GROUP LIMITED - 2021-05-24MAREX GROUP LIMITED - 2021-05-24VIEWFOOD LIMITED - 2005-12-16155 Bishopsgate, London, United KingdomActive Corporate (41 parents, 10 offsprings)Officer2008-07-22 ~ 2010-02-11IIF 29 - Secretary → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2017-07-05DIALSTAMP LIMITED - 2005-12-16Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2006-01-05 ~ 2010-02-11IIF 13 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2017-07-05MAREX CARLTON LIMITED
- 2009-03-04 03342072REFCO CARLTON LIMITED
- 2006-02-07 03342072CARLTON BROKERAGE LIMITED
- 2003-06-02 03342072Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2003-05-30 ~ 2010-02-11IIF 10 - Director → ME - 21NORTHERN TRUST SECURITIES LLP - now
AVIATE GLOBAL LLP
- 2016-05-03 OC32432350 Bank Street, London, United KingdomActive Corporate (26 parents)Officer2011-05-26 ~ 2012-07-03IIF 18 - LLP Member → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-05-01GOLDSCHMIDT & CHARTERIS LIMITED - 1983-10-31C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (22 parents)Officer2000-11-07 ~ 2008-06-20IIF 25 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-01-14WARMINGTON I T LIMITED - 1998-08-05C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2005-05-27 ~ 2008-06-20IIF 22 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-25C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (11 parents)Officer2003-04-04 ~ 2008-06-20IIF 23 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-25MAC TRADING SERVICES LIMITED
- 2004-11-03 035376901 More London Place, LondonDissolved Corporate (17 parents)Officer2003-03-07 ~ 2003-03-27IIF 27 - Director → ME2003-04-04 ~ 2008-06-20IIF 24 - Director → ME - 26
THE AMBASSADOR RTM COMPANY LIMITED
15602110C/o Nmc Property Management 1 Trinity, 161 Old Christchurch Road, Bournemouth, United KingdomActive Corporate (5 parents)Officer2024-03-29 ~ 2025-09-26IIF 5 - Director → ME
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